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Category: Financial Sector

Charles Schwab notified clients of hard drive theft

Posted on June 17, 2009 by Dissent

Investment firm Charles Schwab has notified (pdf) the New Hampshire Attorney General’s Office that in early May, “a computer hard drive containing client personal information, including Social Security number, name or account number was stolen. The computer hard drive had been taken off of Company premises, in violation of company policy, and was subsequently stolen….

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An Odyssey of Fraud

Posted on June 17, 2009 by Dissent

Brian Krebs has a good article on Security Fix today: Andy Kordopatis is the proprietor of Odyssey Bar, a modest watering hole in Pocatello, Idaho, a few blocks away from Idaho State University. Most of his customers pay for their drinks with cash, but about three times a day he receives a phone call from…

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Bits n’ Pieces

Posted on June 17, 2009 by Dissent

In the justice system: Richard J. Berger has been sentenced to for 13 months and ordered to repay about $130,000 after admitting that he illegally accessed insurance company computers at The Hartford and Sunlife Financial in a scheme to steal annuity clients. More. Julia Caldwell and Jacqueline Colbert, both Taco Bell of Laurel employees, have…

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AL: Major Credit Card Security Breach, Thousands Affected

Posted on June 12, 2009 by Dissent

A major credit card security breach is affecting thousands of people tonight. We have confirmed several credit card companies are canceling accounts and issuing new credit and check cards. […] NBC 15 News contacted Visa to try to find out where the security breach happened.. A Visa representative told us: For security, the bank does…

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Heartland, RBS WorldPay lawsuits consolidated

Posted on June 11, 2009 by Dissent

Dan Kaplan of SC Magazine reports that in separate judgments, the U.S. Judicial Panel on Multidistrict Litigation decided this week that lawsuits against Heartland will be heard in Texas, while action against RBS WorldPay will be moved to Georgia: “These actions share factual allegations concerning an electronic intrusion into Heartland’s processing system,” said the transfer…

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Bits ‘n Pieces

Posted on June 11, 2009 by Dissent

In the justice system: Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets called “Cannon to the Wiz” that’s been the scourge of police around the country since at least early 2007. Personal info on over 120 victims was found…

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