The Topeka Capital-Journal reports that Todd M. Newbrough, a former Army private stationed at Fort Riley, has been charged in federal court in Topeka with with four counts of wire fraud, four counts of bank fraud, four counts of aggravated identity theft and one count of computer fraud. The indictment alleges that Newbrough used personal identity information of…
Category: U.S.
FL Dept. of Health documents of 5 patients stolen
News13 reports that sensitive information on five patients was in a “secure briefcase” stolen from a Florida Department of Health employee’s vehicle. The state knew about the March 31st theft on April 1, but only notified patients this week, it seems. One of the victims, Chris Kibodeaux, didn’t learn until Thursday that his name, social…
InterContinental Hotel Groups alerted by Secret Service to breach
It seems Six Continents Hotels (InterContinental Hotel Groups) was notified earlier this year by the Secret Service that some of its hotels had suffered a data security breach. One of the hotels IHG subsequently notified was Cities Service (Holiday Inn Express & Suites in Sulphur, Louisiana). IHG alerted them on February 11, 2015. When Cities Service…
JP Morgan bank bod accused of flogging customer account info
Iain Thomson reports: The FBI has charged a former JP Morgan employee with selling customer information to thieves who wanted to empty accounts without triggering any alarms. Unsealed court records [PDF] recount that Peter Persaud, who worked at JP Morgan’s Brooklyn branch, contacted an undercover FBI informant, and allegedly offered to sell him the account details of…
Former Blue Cross worker pleads guilty to filing over 180 fraudulent tax returns
WTVM reports that a former Blue Cross Blue Shield customer service employee has pleaded guilty to filing false tax returns, wire fraud, and aggravated identity theft. Danielle Wallace admitted to filing 180 fraudulent tax returns and stealing nearly $500,000. The false returns used personal information obtained from Blue Cross Blue Shield members who had called the…
Pennsylvania-based Summit Health joins ranks of those falling for phishing
On March 18, attorneys for Summit Health, Inc. in Pennsylvania notified the Maryland Attorney General’s Office that on February 19, the hospital had learned that some of its employees had fallen for a phishing attempt. As a result of the successful phishing, employees’ information in the Lawson Employee Self-Service System, used to access payroll and benefits information, may…