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Category: Financial Sector

MidFlorida Credit Union Issuing New Cards

Posted on March 30, 2010 by Dissent

Kyle Kennedy reports that new fraud reports have emerged related to the Heartland Payment Systems breach disclosed in January 2009 and that a credit union is now replacing additional cards: Some MidFlorida Credit Union members are getting new debit cards because of a fraud risk. Kathy Britt, chief operations officer for Lakeland-based MidFlorida, said the…

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(update) ECMC breach due to failure to adhere to policies

Posted on March 30, 2010 by Dissent

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…

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Student loan company: Data on 3.3M people stolen

Posted on March 27, 2010 by Dissent

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…

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Security Breach In Some Union First National Bank Accounts

Posted on March 24, 2010 by Dissent

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…

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Woman in Valley Forge theft ring sentenced

Posted on March 24, 2010 by Dissent

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…

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ID theft scam: 2 accused of stealing $289K in tax refunds

Posted on March 23, 2010 by Dissent

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 —…

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