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Category: Financial Sector

UK: HBOS postal error could breach data security law

Posted on May 7, 2009 by Dissent

Maryrose Fison of Citywire reports: HBOS has accidentally sent the details of a number of customers to a consumer who lodged a complaint. The bank sent an elderly customer what appears to be a screen shot from its customer relations department, giving the names of 11 customers and corresponding complaint numbers and dates.

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UK: Patient data found on hard drives

Posted on May 7, 2009 by Dissent

From the BBC: Medical records, confidential letters and X-rays of patients in Lanarkshire have been found on second-hand computer hard drives. Two disks bought for a study on data security contained sensitive information from Monklands and Hairmyres hospitals. NHS Lanarkshire said the disks were disposed of in 2006 before it improved its data protection procedures….

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WaMu Investments notifying some clients of missing documents

Posted on May 6, 2009 by Dissent

WaMu Investments is notifying 14 people in New Hampshire and an unknown number of residents of other states that personal documents containing their name, account number, address, estimated annual income and estimated net worth are missing. The documents were from 2001 and 2006. Source: letter to NH Attorney General (pdf).

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Bits ‘n Pieces

Posted on May 6, 2009 by Dissent

In the justice system: Eric Christopher Thorsen was sentenced to five years in prison for a scheme in which he and Amy Ruth Bergquist advertised for sex partners on Craigslist in order to steal their identities. Berquist was previously sentenced to prison for her part. More. Laura Althouse, formerly employed at an Iowa slaughterhouse where…

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FTC Announces Settlement of Case Against James B. Nutter

Posted on May 6, 2009 by Dissent

From the FTC: … Using its authority under these laws, the testimony noted, the Commission has brought 26 law enforcement actions since 2001 against companies that allegedly failed to maintain reasonable procedures to protect consumers’ personal information, including a case the agency has just settled against James B. Nutter & Company. The company is based…

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Bits ‘n Pieces

Posted on May 5, 2009 by Dissent

In the justice system: Nakeshia Brown, a former patient care assistant at Memorial Hermann Hospital,  is facing charges of identity theft and bank fraud for allegedly stealing patients’ info to use to open credit cards.  More.  In 2003, the hospital was also involved in data breach involving a dishonest employee who stole patient information and…

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