Andy Banker reports: Thousands of abandoned documents, full of people’s personal information, were in an O’Fallon, Missouri, driveway Tuesday, along with a mess that included a recliner, an old bedroom set, TV, and dinner table. There were stacks of mortgage documents with people’s social security numbers, bank accounts, addresses, and phone numbers, sitting right out…
Category: Financial Sector
CA: Authorities investigate elaborate counterfeit, ID theft ring
Richard Halstead reports: Authorities are investigating an elaborate counterfeiting operation involving stolen mail from throughout Marin County, credit card numbers of more than 200 people, counterfeit cash, fake checks, printers and laptop computers. The operation came to light Aug. 27, when Novato police Officer Blake Dunbar checked up on a parolee whose name he recognized…
Lost in transit, Thursday edition
Through its lawyers, Rhode Island-based Benefit Concepts, Inc. recently notified the New Hampshire Attorney General’s Office that a package containing employee payroll checks and a CD with copies of the payroll checks went missing. According to the notification letter, their vendor, CompuPay, had sent the package on July 19 via FedEx and it should have…
Confidential client data stolen from Guam financial firm
Nick Delgado reports: Advisors Unlimited controls at least $25 million in assets for their 1,000 clients. And according to company president Frank Salas, their Hagatna office was burglarized on September 11. Salas says several miscellaneous items were stolen, but the most important was an external hard drive containing confidential client information including financial and personal…
NY: Romanian National Indicted For ID Theft Scheme
The Westchester County District Attorney’s office announced that a nine count indictment was handed up charging Razvan Apostol, 31, a citizen of Romania staying in Queens, New York, with eight counts of Criminal Possession of a Forged Instrument, and one count of Unlawful Possession of a Skimmer Device. On August 17, 2010, in the Town…
ACH Case: Headed to Trial?
Linda McClasson writes: A series of motions in the Experi-Metal vs. Comerica Bank case indicate that this high-profile ACH fraud conflict could be headed for a jury trial. Both sides have filed recent motions, with EMI requesting a jury trial and Comerica asking for a non-jury trial. The case is set to be heard after mid-November, with Nov. 16…