Small note for those who look for official disclosure and notification letters: the notification sent by the Educational Credit Management Corp (ECMC) to New Hampshire with a copy of its notification to those affected is now available online (pdf). In other news on the breach, Kelly Jackson Higgins of Dark Reading points out that the…
Category: Financial Sector
Student loan company: Data on 3.3M people stolen
From the Associated Press: A company that guarantees federal student loans said Friday that personal data on about 3.3 million people nationwide has been stolen from its headquarters in Minnesota. Educational Credit Management Corp. said the data included names, addresses, Social Security numbers and dates of birth of borrowers, but no financial or bank account…
Security Breach In Some Union First National Bank Accounts
Some Union First Market Bank customers are upset after learning their private account information is accessible to other customers. Bank administrators say when online bill-pay accounts were transferred from First Market Bank to Union First Market Bank over the weekend, a bad file containing information of around 1000 customers was sent. That data is now…
Woman in Valley Forge theft ring sentenced
Mary Pat Flaherty and Martin Weil report: Thousands of dollars in unauthorized withdrawals were made from bank accounts in the Washington area after a skimming device was attached to an ATM in Alexandria, authorities said. The device, which captures bank card information, was spotted Feb. 28 at a Wachovia branch in the 3600 block of…
ID theft scam: 2 accused of stealing $289K in tax refunds
Serena Daniels reports: Two women pocketed nearly $300,000 in state and federal tax returns after stealing the identities of more than 60 customers of an Indiana H & R Block branch, federal prosecutors say. The alleged scheme was uncovered after Rosetta Buchanan, 35, and Francesca Foster, 32 — an H & R Block worker —…
(follow-up) Moscow gets tough on cybercrime as ID theft escalates
Joseph Menn reports: Russia has quietly arrested several suspects in one of the world’s biggest cyberbank thefts, raising hopes of a previously unseen level of official co-operation in a country that has been a haven for criminals. The Russian Federal Security Service (FSB)has detained suspects including Viktor Pleshchuk, an alleged mastermind behind a £6m (€6.6m,…