MoneyGram International has notified the Vermont Attorney General’s Office of a breach affecting some customers using MoneyGram Payment System’s eMoney Transfer system. According to the letter dated June 29, during routine security checks, the company discovered that some customers’ accounts had been accessed by unauthorized individuals. The company insists, however, that there was no security…
Category: U.S.
SSN Relatively Easy to Predict
Over on PogoWasRight.org, I’ve posted about a study released by researchers Alessandro Acquisti and Ralph Gross of Carnegie Mellon University. The study has significant implications for the use of SSN and for protecting against identity theft, even though a government spokesperson responded by seemingly downplaying the findings and their implications. If you would like to…
LOC ID Thief Sentenced to Prison
As an update to a story first reported in December 2008, the Associated Press is reporting that Labiska Gibbs, who enlisted her cousin, William Sinclair Jr., to help steal the identities of 13 Library of Congress employees, was sentenced to two and a half years in prison. Sinclair was sentenced in May to three years’…
ID Theft Arrests in Durham NC (update 2)
Alamance County and Durham police have charged Alexis Brooke Faison with 10 counts of identity theft. Durham detectives believe Faison may be connected to at least 30 more cases of identity theft in the Durham area, according to a press release mentioned in a Times-News story on June 25th. The Herald-Sun subsequently reported that two…
Lawyer’s Files Found in Dumpster
Stacks of business and real-estate case files from a Middletown law firm were left unshredded in a public garbage dumpster June 26, making the Social Security numbers and other personal information on the documents accessible to anyone. The files apparently came from the office of attorney William Bowen, 1 N. Main St. downtown. His firm…
Bits ‘n Pieces
In the justice system: A federal jury convicted Ronald Luis Bradshaw, a physician assistant, for his role in a $7.7 million Medicare fraud scheme. He was found guilty on all charged counts, including conspiracy to commit health care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment…