Miranda Scotland reports: Construction workers found five boxes of files containing personal information in a garbage Tuesday in Edmonton. The files from a mortgage broker contained information such as social insurance numbers, credit card information and mortgage values, said Wayne Wood, spokesman for Alberta’s privacy commissioner which is investigating. There are a lot of people’s…
Category: Financial Sector
Officials: S.J. ringmaster used inside help to steal more than $200K from TD Bank customer accounts
Jim Walsh reports: For more than two years, Kashon Adade sent many customers to TD Bank offices in South Jersey, authorities say. But all that business wasn’t welcome. Investigators claim Adade ran a bank-fraud ring that relied on insider help and identity theft to drain about $200,000 from the accounts of unsuspecting TD Bank customers….
Citi Cards Japan data theft hits 92,408 in Japan
Thieves stole private data for more than 90 000 customers of Citigroup’s Japanese credit-cards subsidiary and resold it to others, the company said on Friday. “Citi Cards Japan, Inc. (CCJ) has come to know that certain personal information of 92, 408 customers has allegedly been obtained and sold to a third party illegally,” the company…
PA: Former TD Bank worker indicted in fraud scheme that included county branches
Jeannie O’Sullivan reports: A federal grand jury has indicted a former TD Bank employee for her alleged role in a scheme involving fraudulent withdrawals totaling nearly $70,000 from branches in Burlington and Camden counties between October and February. Jennell Digby, 27, of Philadelphia, was charged with conspiracy, bank fraud and aggravated identity theft, according to…
Widespread malware attack affects some Ascensus clients
Ascensus Inc. notified the New Hampshire Attorney General’s Office this week that on April 15, they were notified by federal investigators that computers on their network had been infected by a “new malware virus” that had infected a lot of companies’ computers. A forensic examination revealed that the malware had created files containing some individuals’…
Commentary: Belmont bank must pay fine for data breach, but was a fine too harsh?
Greg Turner reports: Belmont Savings Bank agreed to pay $7,500 in a settlement of a consumer data breach case with the state attorney general’s office. In May, the bank lost an unencrypted computer tape containing the personal information of more than 13,000 customers. A bank employee left the backup tape on a desk instead of…