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Category: Financial Sector

6 from Hudson indicted in $6M credit card fraud, identity theft swindle

Posted on March 18, 2009 by Dissent

Michaelangelo Conte of The Jersey Journal reports that six Hudson County residents have been indicted on charges they operated a credit card fraud and identity theft ring that swindled financial institutions out of more than $6 million. The six are charged with identity theft, theft by deception, money laundering and conspiracy. Read more.

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VA: Auction hunter finds personal data

Posted on March 17, 2009 by Dissent

A man who bid on seven file cabinets at a storage auction discovered dozens of files inside with personal and financial information that belonged to Breakwater Mortgage Corporation. The firm had gone out of business last year. When contacted, they claimed that no one had been able to access the files after the company went…

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California Dept. of Real Estate seeks to yank Seaview Financial’s license

Posted on March 17, 2009 by Dissent

Jeff Overley of the Orange County Register reports that the state Department of Real Estate wants to suspend or revoke the license of mortgage broker Seaview Financial for dumping 24 cartons containing confidential and detailed financial records on 350 customers in an elementary school’s bins (see photos). The owner, Paul Henry Reed, had denied wrongdoing…

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Irish bank teller commits insider theft of customer data, gets suspended sentence

Posted on March 17, 2009 by Dissent

Maura Byrne reports on Independent.ie that a Bank of Ireland cashier who used a skimmer to steal data from 87 customer accounts that was used to steal almost €320,000 being taken from their accounts — has been given a suspended sentence. The theft occurred between October 2006 and February 2007. Darren McComiskey reportedly passed the…

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Stolen-data trove offers look inside a botnet

Posted on March 15, 2009 by Dissent

Jordan Robertson of the Associated Press reports on what researchers from Prevx found on a Ukrainian web site used as to store data from 160,000 infected computers. What they found included data from a Georgia bank that exposed customer details and credentials for the bank’s wire-transfer system, and data from two states’ systems. Read more.

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Bits ‘n Pieces

Posted on March 14, 2009 by Dissent

In the justice system: An employee of Washington Mutual Bank in Joliet was arrested and charged with organizing a financial crimes enterprise, conspiring to commit financial crimes, participating in a continuing financial crimes enterprise, theft and four counts of financial identity theft. More. Washoe County sheriff’s deputies have arrested David Michael Baker in Reno on…

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