Liz Welter reports: Officials are alerting residents that debit/credit cards used at two central Wisconsin fabric stores during late August and early September might have been compromised. During the weekend, numerous complaints came into law enforcement agencies in Wood and Portage counties reporting fraudulent activity on debit cards that appear to be automated teller machine…
Category: ID Theft
Lawsuit: 29,000 say Kaiser hid security breach
Maria Dinzeo reports on a class action lawsuit stemming from a 2007 breach that was first reported earlier this year: Twenty-nine thousand Kaiser employees say the company did not inform them for more than a year about a security breach that left their personal information vulnerable to thieves. One employee says a woman stole her…
Bank of Bermuda moves to protect customers after security breach
From the your-guess-is-as-good-as-mine dept, Amanda Dale reports: Several hundred Bank of Bermuda accounts were closed yesterday and cards cancelled as an overseas retailer reported a breach in customer security. Bank spokeswoman Susan Jackson said: “Bank of Bermuda received notification from Visa and MasterCard that an overseas vendor has been compromised and that a number of…
Number of identity-fraud victims in Ireland hits 90,000
John Kennedy reports: More than 3,000 new cases of identity fraud have been identified since this time last year, bringing the total number of victims in Ireland to 90,000. New research brought out in conjunction with National Fraud Week, 12-18 October, reveals 51pc of Irish people are still not sure how fraudsters get access to…
UK: Firms ‘mishandle sensitive data’
About a third of UK employees throw sensitive documents in the bin instead of shredding them, research suggests. The study also found almost three-quarters of workers felt their organisations could do more to protect their customers’ sensitive information. The data was compiled for National Identity Fraud Prevention Week. Identity fraud costs the UK more than…
Two charged in superseding indictment for their roles in a $30 million bank fraud and ID theft ring
A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…