Darryl R. Isherwood reports: About 600,000 Citigroup customers got a shock earlier this month when they received their annual tax documents – with their Social Security numbers printed on the outside of the envelope. A Citi spokesman blamed a processing error for the glitch and said it has already been fixed. […] “The digits were…
Category: U.S.
GA: Tax forms, other papers found at Smyrna recycling center
Ralph Ellis reports: The Governor’s Office of Consumer Affairs is investigating the dumping of boxes of personal information — W-2 forms, bankruptcy files and old checks — into a bin at the Smyrna Recycling Center. The documents included W2 forms for 1998, 1999 and 2000, Social Security numbers and other sensitive personal information, a Smyrna…
WA: UW medical records compromised
Mimi Jung reports: An alarming letter was sent to Charles Tomaras from the UW (University of Washington) Medical Center letting him know that someone had stolen his personal information, including his Social Security number, credit card number, birthdate and address….. The hospital says the information of up to 210 people could be compromised and thought…
FL: 1 arrested, 3 sought in ATM ‘skimmer’ scheme
Elaine Silvetrini reports: Four Bulgarian men put “skimmers” on ATM machines at SunTrust banks in Hillsborough and Pinellas counties last summer and obtained identifying information on hundreds of bank accounts, according to a federal complaint. The information was used to withdraw nearly $200,000 from the compromised accounts. Federal authorities have arrested one of the suspects…
UT: Payment card skimmer secretly planted in gas station pump
Dan Goodin reports on yet another skimming operation involving a gas station, this one in Utah: It was discovered in late January at a 7-Eleven in Sandy, Utah. Police said it may have been actively monitoring transactions for as long as 60 days. It resulted in losses of more than $11,000. Read more in The…
22 charged in NY identity fraud ring
Authorities announced charges Tuesday against 22 people involved in an alleged identity theft ring. Seven of them, including two New York City-based employees of the Department of Motor Vehicles, allegedly sold more than 200 New York state driver’s licenses and other identification documents in stolen identities, netting more than $1 million. In addition, 15 customers…