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Category: Financial Sector

Largo marketing firm pays $350,000, settles complaints by Florida attorney general

Posted on April 21, 2009 by Dissent

Lorri Helfand of St. Petersburg Times reports: A Largo area marketing firm has agreed to pay $350,000 to settle a complaint by the Florida Attorney General’s Office that the firm obtained stolen consumer information and did not take proper steps to ensure data was acquired legitimately. Although VICI Marketing LLC agreed to the settlement filed…

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IN: Personal Documents Found Strewn Along Rural Road

Posted on April 19, 2009 by Dissent

6News reports that thousands of documents containing personal information — including Social Security numbers and financial information — were found on a rural road. The files appear to have come from DFS Capital Funding.

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Mitsubishi UFJ Securities breach worse than originally thought

Posted on April 18, 2009 by Dissent

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,…

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(Update) Laptop theft from Vavrinek, Trine, Day and Co. reportedly affected 50 banks

Posted on April 17, 2009 by Dissent

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,…

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Bits ‘n Pieces

Posted on April 17, 2009 by Dissent

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…

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Some MFS Investment Management account information exposed in online error

Posted on April 15, 2009 by Dissent

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…

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