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Category: Other

Wire-transfer fraud poses a growing problem

Posted on September 29, 2010 by Dissent

Doreen Hemlock filed this report last week: Identity theft takes many forms, but Lenny Vigliotti never imagined it would show up as somebody wiring $12,000 from his South Florida saving account through multiple banks to end up in the Ukraine. Nearly three months after he noticed the money missing, he’s yet to recoup the cash….

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Will ACS:Law become the first to feel the hammer of the ICO?

Posted on September 28, 2010 by Dissent

Peter Griffiths of Reuters reports: Britain’s privacy watchdog said on Tuesday it will investigate reports that hackers broke into a law firm’s computers and leaked the details of thousands of Sky broadband customers alleged to have shared pornographic films. The Information Commissioner’s Office (ICO) said it would check whether London-based ACS:Law breached the Data Protection…

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ACS:Law Email Database Possibly Leaked onto The Pirate Bay

Posted on September 24, 2010 by Dissent

Thomas Mennecke writes: There appears to have been a serious data security breach on ACS:Law’s website today, as the website’s root directory was temporarily exposed for several hours. One of the files may have been a backup file of the website, which possibly included the firm’s email correspondence of solicitor Andrew Crossley. ACS:Law’s website was…

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WI: Man Facing 27 Charges for Allegedly Spying on ATM to Steal ID’s

Posted on September 21, 2010 by Dissent

Here’s a case where a would-be thief took the low-tech route and used binoculars to spy on ATM transactions instead of a skimmer: A Racine County man is accused of spying on ATM customers with binoculars, and then using ID numbers to grab money from their bank accounts. 33-year-old Thomas Kasprovich of Mount Pleasant is…

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ACH Case: Headed to Trial?

Posted on September 13, 2010 by Dissent

Linda McClasson writes: A series of motions in the Experi-Metal vs. Comerica Bank case indicate that this high-profile ACH fraud conflict could be headed for a jury trial. Both sides have filed recent motions, with EMI requesting a jury trial and Comerica asking for a non-jury trial. The case is set to be heard after mid-November, with Nov. 16…

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$9 Here, 20 Cents There and a Credit-Card Lawsuit

Posted on August 21, 2010 by Dissent

Randall Stross reports: It’s easier to steal a million dollars a dollar at a time than a million dollars once. So goes an old saying. If the allegations in a civil case filed in a federal court in Chicago hold up, you can even haul off $10 million if you stick to $9 here or…

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