Craig Hoffman writes: Global Payments, which processes credit card transactions, announced on March 30, 2012 that an unauthorized person gained access to a portion of its processing system. Global Payments later disclosed that Track 2 data (card number, expiration date, verification code but not cardholder name or address) of 1.5 million cardholders were taken. Three…
Category: U.S.
Central Hudson Cyber Attack Investigation Progress
Yesterday, Central Hudson Gas & Electric detected an intrusion and immediately alerted customers to the possibility that their auto-pay bank account information may have been accessed. Today they just issued the following update: Potentially Affected Customers to be Offered Free Credit Monitoring Central Hudson is continuing its investigation into a weekend cyber-security attack within its…
SCDOR breach: Judge dismisses Governor and former DOR director as defendants
Meg Kinnard of Associated Press reports that Circuit Judge G. Thomas Cooper has dismissed Governor Haley and South Carolina’s former revenue director as defendants in a lawsuit over the state’s massive security breach last year in the Department of Revenue. But… and this will be interesting to watch, the judge said he needed more time…
Insurance company need not defend accountant who lost sensitive client information
Having homeowner’s insurance is a good idea, but don’t count on it to protect you if your clients’ data is stolen from your property. Stephen E Wieker and Liisa M. Thomas and Winston & Strawn LLP write: The U.S. Court of Appeals for the Seventh recently ruled that Nationwide Insurance Co. has no duty to defend or…
Leader of Florida ID theft ring convicted
Back in June 2012, the Department of Justice announced that Alci Bonannee had been arrested and charged with ID theft in a massive tax refund fraud scheme. At the time, they found evidence that over 1,000 fraudulent returns had been filed by Bonannee and her co-conspirators between January 2011 and June 6, 2012. This week, Bonannee was…
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file false tax returns using stolen identities, the Justice Department and the Internal Revenue Service (IRS) announced today. The 37 count indictment charges Phillips with conspiracy to file false claims, wire fraud, computer fraud and aggravated identity theft. According to…