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Category: Financial Sector

Two Romanian nationals charged with stealing bank acount numbers

Posted on April 21, 2010 by Dissent

Paula Reed Ward reports: Two Romanian nationals are in federal custody for allegedly using card skimmers to steal the account numbers from PNC Bank card users and then using those accounts to spend some $200,000. Alexandra Razvan Serb and Mihai Popa are charged with bank fraud, access device fraud and aggravated identity theft. The Western…

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CT Attorney General Seeks More Details About Student Loan Data Breach Involving 3.3 Million

Posted on April 20, 2010 by Dissent

Attorney General Richard Blumenthal today announced that he is seeking more details about a data breach at Educational Credit Management Corporation (ECMC) that may have exposed personal information on 3.3 million federal student loan borrowers, including hundreds of thousands from Connecticut. Minnesota law enforcement officials announced that they have recovered the stolen data and arrested…

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Attorney General Reaches Settlement with Certegy Check Services over Data Breach

Posted on April 16, 2010 by Dissent

Attorney General Bill McCollum today announced a settlement with a financial services company over allegations the company did not provide adequate data security for consumer records. Certegy Check Services, Inc., a St. Petersburg-based company, experienced a massive data breach which exposed personal identification information from approximately 5.9 million consumer files. Under the settlement, the company…

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95 new breaches in 2010 that didn’t make the news

Posted on April 16, 2010 by Dissent

The good folks over at the Identity Theft Resource Center recently posted a very gracious thank-you to me and this site for helping track data breaches. I suspect that they’ll be pulling their hair out this weekend, though. 🙂 In addition to the 100 previously unreported breaches from 2009 that I posted here today, here…

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100 more breaches you probably never knew about in 2009

Posted on April 16, 2010 by Dissent

As noted here and elsewhere, the number of breaches reported in the media and other sources  declined in 2009 relative to 2008, but newly obtained data suggests that once again, there was much that we did not know. During the period September 1 – December 31, 2009,   141 breach reports were received by the…

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Missing Woodbury Financial USB contained client data

Posted on April 14, 2010 by Dissent

Woodbury Financial Services, an affiliate of The Hartford, is a broker-dealer using independent registered agents. On or about March 16, one of the agents gave WFS an unencrypted USB drive containing client data. The USB was subsequently found to be missing, and a search of the premises was unsuccessful. Woodbury Financial notified the New Hampshire…

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