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Category: Miscellaneous

TN: Mayor’s donation check among records found in dumpster

Posted on April 29, 2013 by Dissent

Andy Wise reports: The director of an adult literacy charity is trying to figure out how the personal information of former associates and donors, including Memphis Mayor AC Wharton, were piled up inside the charity’s dumpster. “It absolutely should not have happened,” said Kevin Dean, executive director of Literacy Mid-South, based in Cooper-Young. “It was…

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Two Miami Men Convicted In Identity Theft Tax Refund Fraud Scheme Involving Over 1,000 Victims

Posted on April 16, 2013 by Dissent

Earnest Baldwin, 36 of Miami, and Earl Baldwin, 42 of Miami were convicted on April 10 for their participation in a tax refund scheme using stolen identities. They had been charged in October 2012. According to testimony and evidence presented at trial, the defendants were involved in an identity theft tax fraud scheme that operated from…

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Pathetic, pathetic, pathetic

Posted on December 10, 2012 by Dissent

And yet again: A resident contacted Target 11 saying he had discovered boxes of documents from a non-profit development agency in the West End of Pittsburgh. He said the documents, including names and Social Security numbers, were sitting right out in the open next to a dumpster on a public sidewalk. “They contained people’s Social Security numbers, row…

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More on the Wounded Warrior Project laptops theft

Posted on November 28, 2012 by Dissent

Back in September, I noted that a burglary at Wounded Warrior Project’s Jacksonville headquarters may have compromised some employees’ information.  WWP’s notification to the Maryland Attorney General’s Office is now available online, and so we now have some additional details: Information on the stolen laptops included employees’ names, addresses, passport numbers, Social Security numbers, dates…

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UK: Kind charity raided in break-in and computer stolen

Posted on November 27, 2012 by Dissent

Jonathan Collinson reports: A computer containing vital information needed to help deprived families in Liverpool was stolen from a children’s charity. Police officers were called to the Kind charity offices in Back Canning Street, in the city centre, to a report that a window had been broken and a computer stolen from inside Read more…

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UK: 100,000 members of Civil Service Sports Club are first being told their details were stolen by fraudsters in 2010

Posted on November 27, 2012 by Dissent

Hannah Furness reports: More than 100,000 civil servants and public sector workers have been warned their personal details may have been stolen in a bid to defraud the Government. Members of the Civil Service Sports Club, which has 130,000 members nationwide, have been told their names, addresses, dates of birth and National Insurance numbers have…

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