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Category: U.S.

Security test prompts federal fraud alert

Posted on August 28, 2009 by Dissent

Robert McMillan of IDG News Service reports: A sanctioned security test of a bank’s computer systems had some unexpected consequences this week, leading the federal agency that oversees U.S. credit unions to issue a fraud alert. On Tuesday, the National Credit Union Administration (NCUA) warned all federally insured credit unions of a bogus letter that…

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Facial recognition software catches ID thief

Posted on August 27, 2009 by Dissent

He wasn’t Eric Nicholson or Vernon Eugene Lyons. He’s really George Helms, a man sitting in jail on seven counts of forgery for allegedly stealing identities. Authorities say he posed under the names of 10 different people in Indiana and used those names to get identification cards through the Bureau of Motor Vehicles. He allegedly…

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Guardsmark employee records: tossed or stolen?

Posted on August 27, 2009 by Dissent

More than 100 employee files containing sensitive information, like social security numbers and fingerprints, were dropped off at First Coast News by a person claiming to be a janitor. That person said the files were in the trash at Guardsmark, a security company in Jacksonville. However, a company official said the files are stolen. Read…

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School district hiding behind a criminal investigation – parent

Posted on August 26, 2009 by Dissent

On the principle of “no good deed goes unpunished,” some of those who have discovered and reported breaches have been terminated or prosecuted for their actions, such as Providence Home Services systems analyst Steven Shields who alleged that he was fired for reporting a breach, John Denning who alleges that Kaiser fired him because he…

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‘The Analyzer’ Pleads Guilty in $10 Million Bank Hacking Case

Posted on August 25, 2009 by Dissent

Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. The Israeli hacker was arrested in Canada last year for allegedly stealing about $1.5 million from Canadian banks. But before…

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Florida man sentenced for passport and ID theft charges

Posted on August 25, 2009 by Dissent

Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and James Foster, Special Agent in Charge, U.S. Department of State, Diplomatic Security Service, announced that defendant Gregory Victor Revson, 49, of Islamorada, FL, was sentenced on August 20, 2009, by U.S. District Court Judge Ursula Ungaro to 75 months of imprisonment,…

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