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Category: U.S.

GA: Former bank employee accused of theft, identity fraud

Posted on October 11, 2011 by Dissent

J. Scott Trubey reports: A Villa Rica woman who formerly worked for a bank will make an initial court appearance Wednesday on charges that she siphoned money out of customer accounts and stole identities to make fraudulent loans. Sherri Whitlock Hines, 40, was indicted last week in Carroll County Superior Court on five counts of…

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Stolen TechCentral laptop contained Social Security numbers and credit card numbers

Posted on October 11, 2011 by Dissent

On August 27, Texas-based TechCentral, a division of Henry Schein Practice Solutions, learned that a laptop had been stolen from one of its employees.  The laptop contained customer information including names, Social Security numbers, and credit card numbers. By letter dated September 28, affected customers were notified of the breach and offered free credit monitoring….

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Accused deputy back on job day after indictment

Posted on October 7, 2011 by Dissent

Sarah Eddington reports: After being arrested on Thursday, the Ouachita Parish deputy accused of numerous counts of computer fraud, identity theft and obstruction was allowed to return to work on Friday.   Maj. Michael Karl Davis, 47, of Monroe, was arrested by federal authorities on nine charges of computer fraud, nine charges of identity theft…

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VA investigating ‘inappropriate removal’ of patient records from Haley

Posted on October 7, 2011 by Dissent

Howard Altman reports: The Department of Veteran Affairs is investigating the “inappropriate removal” from the James A. Haley Veterans Hospital of records that contain personal information on hundreds of veterans who had received treatment there. […] The Haley security breach was discovered in May by an off-duty Tampa police officer working a detail at the…

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Nemours Reports Missing Backup Tapes Contain Patient and Payroll Data on 1.6 Million

Posted on October 7, 2011 by Dissent

Three unencrypted computer backup tapes containing patient billing and employee payroll data have been reported missing from a Nemours facility in Wilmington, Delaware. The tapes were stored in a locked cabinet following a computer systems conversion completed in 2004. The tapes and locked cabinet were reported missing on September 8, 2011 and are believed to…

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Ameritrade lawsuit settlement approved

Posted on October 7, 2011 by Dissent

In one of the longer-running databreach lawsuits, a court has now approved the settlement in the Ameritrade case. Associated Press reports that the deal will cost Ameritrade between $2.5 million and $6.5 million. Settlement details are available online at www.accountdatasettlement.com.

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