A 29-year-old former American Express employee has received a three year jail sentence after she was found guilty of paying for 121 luxury holidays with customers’ credit cards. […] For more than half a year, the woman booked holidays using the Platinum and Centurion cards of various wealthy American Express clients. She also took payment…
Category: Financial Sector
GU: Pair Arrested On Federal Identity Theft Charge
Kevin Kerrigan reports: Federal officials say two arrests have been made in an identity theft case. U-S Attorney Lenny Rapadis has announced that Benedict L. Cruz and Melissa J. Quitugua have been arrested and arraigned on Federal charges of fraudulently obtaining more than 73-thousand dollars through the unauthorized use of credit cards and committing identity…
Five recent Merrill Lynch security breaches you probably didn’t know about
As if the financial sector wasn’t in enough of tailspin recently, Merrill Lynch reported at least five security breaches during the last quarter of 2008. Reports filed by the firm with several states attorney general reveal that: On September 3, the company reported a lost laptop containing personally identifiable information to New York State. That…
TD Banknorth notifies over 3,000 customers of stolen data
On November 26th, TD Bank, N.A. notified the New Hampshire Attorney General that on October 27, computer equipment containing names, addresses, dates of birth, social security numbers, bank account numbers and balances was removed without authorization from two TD Banknorth branches that were being consolidated into TD Bank Stores in Hillsdale and Park Ridge, New…