Guy Anker reports: Santander has admitted sending up to 35,000 bank statements to the wrong addresses, MoneySavingExpert.com can reveal. […] One MoneySaver from Stockport, who wishes to remain anonymous, has reported receiving somebody else’s statement today on the back of his. He says he could see the person’s name, address, bank details and recent transactions…
Category: Paper
(follow-up, TX): Man pleads guilty in Emily Morgan Hotel ID theft case
Guillermo Contreras reports: One of the main figures in San Antonio’s largest identity theft case pleaded guilty Thursday. Samuel Micha Dyer entered guilty pleas to conspiracy to commit ID theft fraud, access device fraud and aggravated identity theft. Dyer, 28, admitted being part of a ring that stole and used 17,000 credit card receipts and registration documents from…
VA: Portsmouth tax service dumps unshredded tax returns in dumpster
Once again, tax returns are found unshredded in a dumpster. This time, WTKR reports that the tax records were prepared by Liberty Tax Service in Portsmouth, Virginia. Martin Thomas, Jr. with the Decker Law Firm says it’s a class 2 misdemeanor under state law which reads, “They may not dispose of, for the purpose of…
Ca: Veteran ‘shocked’ after receiving medical records of other military members
Alison Auld of The Canadian Press reports: The Department of Defence has launched an investigation after a former member of the Canadian Forces found sensitive health and personal information about other military personnel in his medical file. Wayne Finn said he was stunned to discover everything from other service members’ social insurance numbers, blood test…
TX: Tax returns and loan documents found unshredded in dumpster
Andy Liscano reports: Someone mailed an envelope anonymously to Action Ten’s Andy Liscano. It didn’t have a return address on it. But inside were tax returns and loan documents for 7 Corpus Christi residents. Sensitive personal information that, in the wrong hands, could potentially be disastrous for these people. One of them is a Corpus…
MN: 3 indicted for aggravated identity theft, bank fraud
A recent federal indictment alleges that three Minnesotans used stolen identification information to create counterfeit checks to obtain cash and items from financial institutions and retail outlets. The indictment, which was filed Tuesday, charges Kari Lynn Goodman, 40 of Savage, and Nathan Allen Miller, 26 of Isanti, with one count of conspiracy to commit offenses…