Don Thompson of the Associated Press reports that Jerry Van Le has been accused of using stolen Social Security numbers from about 25 people to make purchases and then selling the personal information to over 2,000 other individuals in a multimillion-dollar identity theft ring. Le reportedly used his role as a mortgage broker to obtain…
Category: Business Sector
Symantec Data Leak Remains Under Investigation (updated)
Brian Prince of eWeek reports: Law enforcement is still investigating how credit card information belonging to a handful of Symantec customers from the United Kingdom fell into the hands of an identity theft ring. Though speculation has focused on an employee of e4e, a call center in India, a spokesman for Symantec said its own…
Bits ‘n Pieces
In the justice system: Regina Tolliver, formerly employed by the Citizens Bank branch in King of Prussia, was convicted on all counts alleging that she stole the information of seven customers. She had been indicted (pdf) in January 2008. More. Richard J. Berger faces five years in prison for accessing sensitive customer information for SunLife…
Hancock Fabric employee payroll records found in trash
WAFF 48 staff reports that employee payroll data for Hancock Fabrics in Huntsville Alabama was found dumped in the trash behind the business. The payroll records, which go back to 2005, contained social security numbers, pay rates, and first and last names. The company says that the records were improperly disposed of in error.
VA: Grand jury indicts woman for revealing identity information of GDATP employees (updated)
Stephanie Porter-Nichols reports: A Smyth County grand jury indicted a 40-year-old Chilhowie woman Wednesday for distributing the names, salaries and Social Security numbers of hundreds of General Dynamics’ employees in the midst of a strike last spring. In Smyth County Circuit Court, the felony indictment was handed down for Melissa H. Trail. The indictment charged…
FL: Personal information papers found in dumpster
Suncoast News reports that “reams” of personal information, including employment applications, Social Security numbers, and driver’s license numbers, have been found carelessly dumped in a Sarasota dumpster by someone from Westaff Employment, a company that appears to be closed. I expect we will see even more of such reports as small businesses (or large ones) go…