In the criminal justice system: As a follow-up to a case previously reported, former Navy petty officer, Cora Dixon, pleaded guilty and accepted a 15-year prison sentence for helping run an identity theft ring. She was accused of using her access to direct deposits at the Fort Worth Reserve Joint Base to take banking and…
Category: Exposure
National City Bank apologizes for misdelivered dividend tax statments
Law firm Prokauer Rose has notified the New Hampshire Attorney General’s Office that its client, Developers Diversified Realty Corporation, became aware of a “potential security breach” on or about February 2nd. According to the report (pdf), National City Bank, one of DDR’s dividend disbursing agents, mailed some 1099-DIV tax forms on January 29th. In some…
UT: Files of personal information discovered by dumpster
Sam Penrod reports: Personal information including bank account and social security numbers was free for anyone to steal near the dumpster of a Draper real estate office Friday. North Star Realty says they were thrown out by accident. Read more on KSL
Attorney General Abbott Charges Edinburg Fitness Center With Identity Theft Prevention Act Violations
If somebody hasn’t formed a fan club for Texas Attorney General Greg Abbott, they really should. He is one of the absolute best AG’s when it comes to going after companies that breach privacy by improper disposal of sensitive records or who fail to protect personal information. From a press release last week (via claimsjournal.com):…
CA: Client data from mortgage broker found in trash
Jeff Overly reports: Folders with personal information for numerous clients of a local mortgage broker sat for days at a public recycling site, overflowing from the tops of several bins in an apparently glaring identity theft risk. The files contained bank account statements, completed tax forms, credit reports and Social Security numbers, among other information,…
Ca: Ryerson software error exposes limited amount of personal information
Ryerson University today initiated a plan to notify individuals whose personal information may have been exposed due to an isolated software error discovered in the University’s Student Administration System (SAS) which went live with an upgrade on November 17, 2008. Ryerson became aware of the incident when three students voluntarily contacted the University and provided…