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Category: Insider

Former Countrywide clients to get reimbursement

Posted on January 29, 2009 by Dissent

AP is reporting: Connecticut officials say the new owners of Countrywide Financial Corp. have agreed to pay the state $350,000 and reimburse customers who had to freeze their credit after a massive data breach. Attorney General Richard Blumenthal and Department of Consumer Protection Commissioner Jerry Farrell says about 30,000 people in Connecticut were affected. Read…

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KR: GS Caltex cleared in data theft case

Posted on January 29, 2009 by Dissent

Follow-up to an incident originally covered on PogoWasRight.org: Prosecutors have cleared energy provider GS Caltex, two of its information managers and affiliate GS Nextation of allegations that they failed in their duty to protect personal information of more than 11 million customers. Five employees of GS Nextation, an insurance affiliate of GS Caltex, were prosecuted…

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PA: Identity Theft

Posted on January 28, 2009 by Dissent

A Cambria County man is behind bars after stealing credit card information from customers. 28-year old Charwan Wood worked as an employee at Inter-Media Market in Johnstown. Read more on WeAreCentralPA.com

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NY: SBU student charged with identity theft

Posted on January 27, 2009 by Dissent

A Stony Brook University college student has been charged with first-degree identity theft after police arrested him Monday. They allege that Oluwole Owoseni, 22, of Brooklyn, stole the personal information of other students to apply for a student loan and credit card. Owoseni worked at the campus Career Center and the Student Affairs office. The…

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MD: Wicomico County Licensed Nurse Pled Guilty To Elderly’s Identity Theft

Posted on January 22, 2009 by Dissent

This morning, a Licensed Practical Nurse at a Salisbury retirement community pled guilty to stealing the identity of three elderly patients. At least one patient had Alzheimer’s disease and at least one patient has died since the thefts. Twenty-seven-year-old Tara Campbell, from Crisfield, pled guilty to one count of theft scheme over $500 and two…

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PA: Woman used inside credit info for identity theft, police say

Posted on January 22, 2009 by Dissent

A former Allentown woman used inside information from the real estate company where she worked to help a Philadelphia man steal multiple identities in the Lehigh Valley and accumulate more than $100,000 in purchases and loans, state police at Fogelsville said. Carniola Santana, 24, who now has a New York City address, allegedly took information…

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