In the justice system: Four San Fernando Valley men were charged with ID theft and other charges in an alleged electronic crime scheme in which more than two dozen victims — including two banks — lost more than $400,000 via phony ATM withdrawals. More. As a follow-up to a breach reported in November, Luis Corona…
Category: U.S.
Indiana agency sent 4,500 social security numbers to wrong companies
Eric Bradner of the Evansville & Courier Press reports that Indiana’s unemployment agency, the Department of Workforce Development, accidentally sent the social security numbers of 4,500 out-of-work Hoosiers to the wrong companies due to a printing error by Pitney Bowes Management Services. It was less than one week ago that the New Jersey Department of…
No charges in document dump outside Boulder Kia dealership
Vanessa Miller of Colorado Daily updates us on the Boulder Anderson Kia dumping report: Police don’t expect to charge anyone for leaving 10 recycling bins full of customers’ personal information outside of the now-defunct Anderson Kia dealership in Boulder. Since the discovery of the documents Friday, investigators found that an operations director for Iron Mountain…
Texas attorney general charges four debt settlement companies with unlawful conduct — and a security breach
Texas Attorney General Greg Abbott is going after some debt-settlement companies for fraud. But the story reported by KTRE also includes charges concerning a security breach associated with one of the companies: Four Peaks [Financial] is accused of exposing its customers’ sensitive personal information, including name and credit card numbers, on its Web site. The…
IRS lax in destroying sensitive tax papers
From Reuters: Sensitive documents about U.S. taxpayers were found in trash outside all Internal Revenue Service sites visited in a investigation, putting the people at risk of identity theft, an inspector’s report says. The tax collection agency must bolster oversight of contractors who dispose of papers with personally identifiable information, the inspector general for tax…
Bits ‘n Pieces
In the justice system: In a follow-up to a case reported last year, former Texas lottery worker Joseph Mueggenborg was arrested and charged with illegally “possessing” personal information on 140 lottery winners and employees, including their names and Social Security numbers. How he got hired by another state agency after being fired by another one…