A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…
Category: U.S.
Police look into shredder bin theft
Linda Golz reports: Authorities are investigating the thefts this week of large bins used to store paper waiting to be shredded from three FirstMerit Bank branches in Streetsboro, Westlake and Elyria. […] FirstMerit spokesman Rob Townsend said just one of the stolen containers actually had customer and bank information in it. Townsend said he is…
Private info found in county Dumpster
Kari Cobham reports: Every 10 years, Flagler County’s building department purges its files. Only this time, county employees dumped about 15 boxes of applications, deeds, notices and plans in the trash — some of which included residents’ driver’s license and Social Security numbers. “We did wrong; it is a mistake we made,” County Administrator Craig…
Cyberthieves find workplace networks are easy pickings
Byron Acohido provides a write-up of some of the TJX and Heartland Payment Systems incidents that emphasizes the point that many hacks go undetected or unnoticed — and that cyberthieves often take considerable time to start and continue stealing data: Companies, understandably, rarely discuss data breaches. However, proof that data thieves are targeting hundreds of…
MD bank dumps identities into trash
It’s a local bank you trust with your money and your personal information. But the M&T branch in Rodgers Forge didn’t shelter all of some peoples’ secrets. As ABC2 News Investigator Joce Sterman discovered, some of the documents that contain them didn’t get shredded, they got dumped. […] What the bank did was dump the…
US lawmakers ask JPMorgan Chase about data breach
Diane Bartz reports: Two lawmakers want JPMorgan Chase (JPM.N), the second largest U.S. bank by assets, to answer a few questions about how many customers were affected when a computer tape with their personal information was lost earlier this year. Representatives Joe Barton, the top Republican on the Energy and Commerce Committee, and George Radanovich,…