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Category: Subcontractor

National City Bank apologizes for misdelivered dividend tax statments

Posted on March 2, 2009 by Dissent

Law firm Prokauer Rose has notified the New Hampshire Attorney General’s Office that its client, Developers Diversified Realty Corporation, became aware of a “potential security breach” on or about February 2nd. According to the report (pdf), National City Bank, one of DDR’s dividend disbursing agents, mailed some 1099-DIV tax forms on January 29th. In some…

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Meanwhile, back in the UK…

Posted on March 2, 2009 by Dissent

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…

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OR: Identity thief gets 36 months in prison

Posted on February 25, 2009 by Dissent

A woman who fled the state in 2007 after being accused of stealing and using multiple credit cards of City Hall employees will get 36 months in prison. Christine Lee Foos, 35, plead guilty on February 23 in the Washington County Circuit Court to burglary in the second degree and three counts of identity theft….

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CA: Client data from mortgage broker found in trash

Posted on February 23, 2009 by Dissent

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,…

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More recent breaches we didn’t know about

Posted on February 21, 2009 by Dissent

Thanks to the New Hampshire Attorney General’s Office for posting breach notices online: Student Loan Xpress, Inc. reported (pdf) that the service provider for their student loans, American Education Services, inadvertently transmitted personal information on student loans to another lender that AES also has contracts with. The information may have included names, addresses, Social Security…

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Tape with criminal background checks on 807,000 people missing

Posted on February 20, 2009 by Dissent

The Associated Press is reporting that Information Vaulting Services cannot account for a computer storage tape belonging to the Arkansas Department of Information Systems, The tape reportedly contains data from criminal background checks on 807,000 people conducted over a 12-year period. The Arkansas Times has a copy of the press release issued by DIS.

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