Three metro Atlanta residents have been indicted on bank fraud conspiracy and identity theft charges for allegedly stealing Wachvoia Bank account numbers and draining thousands of dollars from the accounts. Yolanda Denise Scott, 31, of Hampton, Ga., and Germaine Monroe, 57, of Atlanta, have made initial appearances in court. A third defendant charged in the…
Category: Financial Sector
MUFJ Nicos loses data on credit card customers
Credit card company Mitsubishi UFJ Nicos Co. said Thursday that it has lost key information on about 197,000 customers but that the data are unlikely to be leaked to unauthorized sources or abused in electronic transactions. […] Mitsubishi UFJ Nicos said an internal investigation revealed the company may have mistakenly discarded the data, which were…
AU Storm clients outraged over doctored files
Clients of Storm Financial (Storm) have claimed they received copies of strangers’ files instead of their own when they applied to Colonial Geared Investments (CGI) for their loan documents in the months after the advice firm’s collapse. In a submission to the Parliamentary Joint Committee on Corporations and Financial Services inquiry into financial products and…
Heartland says breach has cost $32 million so far
Heartland Payment Systems on Tuesday (Aug. 4) said it spent $32 million this year paying for costs related to the major data breach it disclosed in January, including $22.1 million to cover fines from key payment card brands and a settlement offer. Heartland did not say how the $22.1 million was split between the fines…
Mortgage records found in KS dumpster
Over the weekend, client records from a defunct Wichita mortgage-brokerage firm wound up in the Dumpster outside the Holiday Inn at Kellogg and Rock Road. The owner of the mortgage business said it was an accident and apologized, vowing to make sure the records are properly shredded. […] The records found at the Holiday Inn…
‘Secret’ Swedish police data sold by criminals
Supposedly secret police lists containing details about Sweden’s most dangerous criminals are up for sale across the country among members of the Swedish underworld. The documents have apparently been leaked from the Stockholm police’s Criminal Investigation Department. The lists, known as the Alcatraz List and Nova List, contain a wide-range of information about Sweden’s toughest…