The Maryland Attorney General’s Office web site update reveals a number of breaches in the past few months that were never reported in the media. In addition to other news items reported earlier today on this site, here are some more newly revealed breaches: Pension Fund of the U.S.W.U. Local No. 74 reported that in…
Category: Financial Sector
LPL Financial reports theft of computers
LPL Financial (formerly known as Linsco/Private Ledger Corp) has had a number of data breaches in the past few years, most of which never get reported in the media. Two more have just come to light. In one newly revealed incident, two desktop computers were stolen from the office of Sullivan and Schlieman Wealth Management,…
Wachovia teller accused of stealing info
A Hampton woman stands charged in Williamsburg of using her Wachovia bank teller position to access customer information and open fraudulent credit card accounts in their names for a commission. On the severity scale of identity theft — a crime the Federal Trade Commission says victimizes nine million Americans each year — the case involving…
FL DOE loses loan promissory notes
Bill Cotterell of the Tallahassee Democrat reports a breach involving the Florida Department of Education’s Office of Student Financial Assistance: The agency is notifying 475 student-loan borrowers that their financial records have been exposed to identity theft because the OSFA managed to lose 1,186 “promissory notes” that they signed when they were going to school,…
Former bank exec held for card fraud
Over in India: A Former assistant manager with two multinational banks has been arrested for credit card fraud estimated at Rs 4 crore. [Note from Dissent: that may, or may not be, about $821,000 — I’m horrible on currency conversions, help!] According to the police, Ravi Kumar Sindhu, 23, cheated at least 75 people in…
Ex-MoneyGram boss in money laundering case
7NewsBelize.com reports on this case out of Belize: The money laundering scandal at the Coye Moneygram Agency is big – apart from one point five million dollars in cash stuffed in suitcases, and seven people charged with money laundering, we’ve also got wholesale identity theft and fraudulent misuse of the entire driver’s license database. But…