A federal judge today sentenced a Birmingham woman to more than six years in prison for her role in a multi-state identity-theft and counterfeit-check scheme that included recruiting homeless people to cash the fraudulent checks. Daphne Collette Tate, 42, pleaded guilty in April to conspiring with five other people to defraud more than two dozen…
Category: Financial Sector
Missouri Credit Union contacts customers about accidental web exposure of SSN and account information
KDSK reports: Missouri Attorney General Chris Koster is warning customers of a local credit union to monitor their accounts following an accidental release of personal information earlier this summer. Koster’s office became aware of the glitch at Missouri Credit Union when a member contacted them. Officials at the credit union told Koster that customer information…
United Shore Financial and Shore Mortgage report hacks involving client financial information
Back on March 20, United Shore Financial Services, LLC notified the New Hampshire Attorney General’s Office that they had experienced an intrusion into a server containing mortgage applicants’ names, contact information, dates of birth, drivers’ license numbers, Social Security numbers, and financial information. The letter did not specify whether the server was their own server…
Fed Evaluating Breach of Employee Data With Law Enforcement
Jeff Kearns reports: The Federal Reserve is working with law enforcement authorities to investigate the posting of employee data on a website today. The central bank’s critical operations weren’t affected, the Fed said. Individuals claiming to be part of the hacker group known as Anonymous posted what they said were “full details of every single employee at…
IE: Data breach involving payments to current and former IBRC staff
A personal data breach at the former Anglo Irish Bank has seen letters and payments sent to the wrong people with dozens of current and former employees at the liquidated bank affected. The special liquidators at the Irish Bank Resolution Corporation (IBRC), KPMG, have confirmed a personal data breach involving cheques that were “misdirected” to…
Lutz Otte, German IT specialist employed by Julius Baer, sentenced to 3 years for Swiss data theft
Oliver Hirt reports on sentencing in a 2011 breach reported previously on this blog: A Swiss court on Thursday sentenced a 54-year-old computer specialist to three years in jail for selling client data from Swiss bank Julius Baer to the German tax authorities, after the man agreed a plea deal with prosecutors. […] Otte sent…