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Category: U.S.

Judge considers giving final approval to TD Ameritrade settlement

Posted on September 11, 2009 by Dissent

Josh Funk of Associated Press reports: The settlement over contact information stolen from online brokerage TD Ameritrade Holding Corp. is nearing approval, but the more than 6 million current and former customers affected will have to wait a little while longer. A hearing on the settlement was held Thursday, but U.S. District Judge Vaughn Walker…

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Chase notifies customers of lost storage tape

Posted on September 10, 2009 by Dissent

A reader emailed me yesterday asking about an incident involving Chase. When I looked into it, I found that there was an incident first reported early last month involving a backup tape stored at an unnamed secure off-site facility that could not be located. On digging some more, I found that the incident had local…

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Heartland: Judge to Hear Motions to Dismiss Suits

Posted on September 9, 2009 by Dissent

Linda McGlasson of BankInfoSecurity.com updates us on the status of lawsuits against Heartland Payment Systems and Heartland’s motion to dismiss: There are two class action suits — one on the consumer side and the second on behalf of the financial institutions affected by the massive breach. Earlier in June, a Multidistrict Litigation (MDL) panel decided…

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Website exposes sensitive details on military personnel

Posted on September 8, 2009 by Dissent

Dan Goodin reports: Programming errors on a website that helps commuters carpool to work are exposing sensitive information of workers for hundreds of employers in Southern California, including at least one military installation. The bugs, discovered last month on RideMatch.info, allow hackers access to a variety of personal information, including individuals’ names, home addresses, phone…

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Bits ‘n Pieces

Posted on September 8, 2009 by Dissent

In the justice system: Cecil H. Savage was arrested and charged with stealing the identities of 58 dead people and using their IDs for fraudulent purposes. He allegedly obtained their personal information over the internet. More. Three people – Leslie Washington, Malon Jackson, and Jackson’s husband, Theron Smith – have been sentenced to federal prison…

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Nearly a dozen charged in counterfeit credit card scheme

Posted on September 7, 2009 by Dissent

Michelle Knoll reports: Prosecutors have charged eleven people in an elaborate, counterfeit credit card scheme. Eight of them are in custody. Federal investigators are still looking for the other three defendants. According to the criminal complaint, between July 2008 and April 2009 the group is accused of purchasing the personal information of Capitol One Bank…

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