Courier TNT has seemingly done it again. Documents with personal information on 27 people sent by the Department for Work and Pensions (DWP) were misdelivered to another party. Read more on The Telegraph & Argus. If you don’t recognize TNT’s name, they were involved in other cases involving missing discs sent by government agencies. In…
Category: Paper
UT: Files of personal information discovered by dumpster
Sam Penrod reports: Personal information including bank account and social security numbers was free for anyone to steal near the dumpster of a Draper real estate office Friday. North Star Realty says they were thrown out by accident. Read more on KSL
Bits ‘n Pieces (update 1)
In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….
Identity-fraud warning after passports lost
Beck Vass reports: Police are worried that identity fraudsters are behind the disappearance of packages containing passports. The New Zealand Post parcels went missing between Auckland and the Indian High Commission in Wellington. Read more in The New Zealand Herald
Attorney General Abbott Charges Edinburg Fitness Center With Identity Theft Prevention Act Violations
If somebody hasn’t formed a fan club for Texas Attorney General Greg Abbott, they really should. He is one of the absolute best AG’s when it comes to going after companies that breach privacy by improper disposal of sensitive records or who fail to protect personal information. From a press release last week (via claimsjournal.com):…
CA: Client data from mortgage broker found in trash
Jeff Overly reports: Folders with personal information for numerous clients of a local mortgage broker sat for days at a public recycling site, overflowing from the tops of several bins in an apparently glaring identity theft risk. The files contained bank account statements, completed tax forms, credit reports and Social Security numbers, among other information,…