As an update to the story previously reported, The Mainichi Daily News reports that: …. personal information on thousands of customers that a former middle manager sold to personal data sellers was leaked or resold to a total of 80 companies — five times more than originally announced. Retrieving the customers’ information has proved difficult,…
Category: Financial Sector
(Update) Laptop theft from Vavrinek, Trine, Day and Co. reportedly affected 50 banks
Add Mission Bank to what may become a whole list of banks affected when six laptops were stolen from accounting firm Vavrinek, Trine, Day and Co. on or about March 5. Borrego Bank was the first bank we learned about. Now Mission Bank, which reports that it first learned about the theft on April 1,…
Bits ‘n Pieces
In the justice system: Atin Singh, charged with stealing customer data from Roti Bistro where he worked, pleaded no contest to five felonies. More. Joseph A. Radican was sentenced to 18 months probation after pleading guilty in the theft of three computers from the Roudebush Veterans Affairs Medical Center in 2008 (previous coverage here). The…
Some MFS Investment Management account information exposed in online error
On April 1, Massachusetts Financial Services Company notified (pdf) the New Hampshire Attorney General that they were informed by a customer on February 23 that an error in their online tax reporting system allowed Form 1099 tax forms of certain accounts to be viewed by an owner of one or more of these accounts. The…
Bits ‘n Pieces
In the justice system: Ashley Johnson was arrested in Memphis for trying to open a store account under a false name. When police searched her vehicle, they discovered cards in dozens of other identity cards. Johnson allegedly used names and identification numbers she found on employee applications that she took from trash containers behind such…
New fraud reports attributed to Heartland Payment Systems breach
A few weeks ago, Clearstar Financial Credit Union reported that a few dozen of their members had detected fraudulent charges on their cards that began on March 25. Given that lists of possibly compromised card numbers from the Heartland Payment Systems breach had been sent out in January and thereafter, some of us wondered whether…