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Category: U.S.

Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme

Posted on November 5, 2013 by Dissent

A follow-up to a case previously reported on this blog involving an employee of Hollis Cobb Associates: Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively. Collick and Williams were previously found guilty by a jury in the Middle…

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HealthCare.gov has already had a privacy breach – report. Get it together, folks.

Posted on November 3, 2013 by Dissent

It seems like healthcare.gov has had a security breach already in which limited personal  information from two applicants was disclosed to another applicant. Kelsey Harris and Rob Bluey report: Justin Hadley logged on to HealthCare.gov to evaluate his insurance options after his health plan was canceled. What he discovered was an apparent security flaw that disclosed eligibility letters addressed…

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Vendor’s printing error exposes TD Bank customers’ account numbers to other customers

Posted on November 2, 2013 by Dissent

TD Bank has notified thousands of customers after a vendor’s printing error exposed their names, addresses, and account numbers to other customers. In a letter dated October 17, TD Bank’s Head of Privacy & Social Media Compliance Albert M. Raymond notified the New Hampshire Attorney General’s Office of the incident involving customers’ September bank account…

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Montgomery Man Sentenced In Identity Theft Related State Income Tax Fraud

Posted on November 2, 2013 by Dissent

John Irving Wheeler, 31 years old, of Montgomery, was sentenced to serve 210 months of incarceration on October 31, 2013. Wheeler was also ordered to pay one million dollars in restitution to the States of Georgia and Michigan. Wheeler pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud on April…

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Update: Four arrested for LIRR ticket vending machine skimmers

Posted on November 2, 2013 by Dissent

Lyndsay McCabe reports that four Romanians have been arrested in the case of skimmers and cameras attached to Long Island Railroad ticket vending machines: The ticket vending machine scammers had been using pinhole cameras placed strategically at TVMs to read information entered by commuters, as well as plastic credit card skimmers placed over the bank…

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Harbor Freight Tools USA notifies customers that payment processing system was hacked (updated)

Posted on November 1, 2013 by Dissent

Harbor Freight Tools USA has been notifying customers of a hack that occurred in May and was discovered on July 2. In their letter, they write: Over the summer, Harbor Freight Tools’ payment processing system was illegally attacked by cyber-criminals. The attack was similar to attacks reported by other national retailers. In response, we immediately…

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