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Category: U.S.

TD Bank reports another insider breach

Posted on January 31, 2014 by Dissent

TD Bank has notified the New Hampshire Attorney General’s Office of an insider breach that does not appear to be the  insider breach that made the media last month. According to the bank’s January 24 notification, between July and November of 2013, an employee may have passed along some customers’ names, addresses, Social Security numbers,…

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Dartmouth-Hitchcock notifies employees that direct deposit account info compromised by breach

Posted on January 31, 2014 by Dissent

Dartmouth-Hitchcock has notified some employees that their names and direct deposit bank account information were compromised after some employees fell  for a phishing attempt. In a letter dated January 20, D-H informed the New Hampshire Attorney General’s Office that the unauthorized access to the Employee Self Service Direct Deposit Payment System occurred between October 6…

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Aflac discloses insider breach involving customers’ Social Security numbers (updated)

Posted on January 31, 2014 by Dissent

The Continental American Insurance Company (Aflac) is notifying some customers that a former temporary employee improperly accessed customer data, including names and Social Security numbers. Although the firm has no indication of any misuse of the data, affected customers are being offered a year of free credit-monitoring services through ProtectMyID. You can read the January…

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Hotel Franchise Firm White Lodging Investigates Breach

Posted on January 31, 2014 by Dissent

And another shoe drops. Brian Krebs reports: White Lodging, a company that maintains hotel franchises under nationwide brands including Hilton, Marriott, Sheraton and Westin appears to have suffered a data breach that exposed credit and debit card information on thousands of guests throughout much of 2013, KrebsOnSecurity has learned. Earlier this month, multiple sources in the banking industry began sharing data…

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FL: Plant City Woman Sentenced to Prison in Stolen Identity Refund Fraud Scheme

Posted on January 31, 2014 by Dissent

U.S. District Judge Susan C. Bucklew has sentenced Jennifer Meier Hunt to two years and six months in federal prison for committing stolen identity refund fraud. As part of her sentence, the court also entered a forfeiture money judgment in the amount of $97,238, representing the proceeds of the tax fraud. Hunt pleaded guilty to…

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Guatemalan National Sentenced For ID Theft; More Than 100 Illegal Aliens Used False ID In Scheme To Obtain Licenses

Posted on January 31, 2014 by Dissent

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Guatemalan national was sentenced in federal court yesterday for aggravated identity theft in connection to a conspiracy to provide false identity documents so that more than 100 illegal immigrants could fraudulently obtain driver’s and non-driver’s licenses from the license office in…

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