Payment Resources International, L.L.C. (PRI), a Newport Beach, California, company, will refund more than $18,000 to over 90 Vermont consumers and pay the State $30,000 to settle claims that it processed electronic debits (charges) from Vermonters’ bank accounts on behalf of telemarketers whose scripts were fraudulent or otherwise unlawful. Commenting on the settlement, one of…
Category: U.S.
Heartland Breach Affects OPFCU
And the impact of the Heartland Payment Systems breach continues: Having police officers around didn’t prevent this credit union from having to deal with a data breach. The Omaha Police Federal Credit Union is replacing 1,167 of its customers’ debit cards after being notified that the card numbers were among those involved in the data…
Dumpster Diving California Banks
There’s a news story on CBS13 out of Sacramento that suggests that at least some banks are still not adequately disposing of paper with personal information. The news team reports that Jonah Nelson has allegedly admitted to stealing the identities of more than 500 people by dumpster diving local banks and businesses. According to the…
Massive ID Theft/Fraud Scheme Busted
A four-count indictment charging eleven defendants for their roles in a massive scheme to steal identities of residents of the Commonwealth of Puerto Rico and file fraudulent federal and state tax returns in the names of those people seeking millions of dollars of tax refunds was unsealed in a Manhattan federal court. According to a…
TX Security Guard Arrested for Hacking Hospital
Jesse William McGraw of Arlington, Texas, a/k/a “GhostExodus,” “PhantomExodizzmo,” “Howard Daniel Bertin,” “Howard William McGraw,” and “Howard Rogers,” was arrested by FBI agents last Friday on federal felony charges related to hacking into a hospital’s computer system. According to a statement by James T. Jacks, Acting United States Attorney for the Northern District of Texas,…
VITA Faces Hacking Questions
Some Virginia lawmakers say they’re not getting the answers they need from Virginia’s Information Technology Agency or Vita. The FBI and Virginia State Police are investigating a security breach that took place in the state’s prescription drug monitoring database. On April 30th, a hacker accessed about 35 million computerized prescription records. Sandra Ryals, director of…