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Category: U.S.

Bits ‘n Pieces

Posted on August 4, 2009 by Dissent

In the justice system: Gordon County authorities have arrested Sharon Kay Hoisington and charged her with two counts of receiving stolen property, and 12 counts of identity fraud. She is also the subject of investigations by the Calhoun Police, Murray County, Whitfield County, Bartow County Sheriff’s Offices, and the Dalton and Cartersville Police Departments. More….

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NH inmate had corrections officers’ data

Posted on August 4, 2009 by Dissent

The Associated Press reports that a New Hampshire State Prison inmate was found in possession of a list containing details — including social security numbers — of Corrections Department workers. Officials believe that the inmate might have obtained the list when he worked at a warehouse, where a copy of the list was waiting to…

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Scammers may have thousands of bank account numbers

Posted on August 4, 2009 by Dissent

Phony debt collectors are calling consumers, equipped with their Social Security and bank account numbers, claiming they have defaulted on a payday loan, according to the Better Business Bureau. The BBB said the callers tell people they are with the “Financial Accountability Association” or the “Federal Legislation of Unsecured Loans.” Because the scammers have so…

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Security lapse makes GPAs visible

Posted on August 4, 2009 by Dissent

Some may not consider this a breach, and it involves no financial data. The university pointed out that the exposed data could not be used for ID theft, and they’re probably quite correct in that, but what about FERPA and the privacy of education records? The University [of Oregon] has fixed a security breach in…

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Personal data mishandled at Commerce Dept.

Posted on August 3, 2009 by Dissent

The names and Social Security numbers of at least 27,000 Commerce Department employees were exposed to a risk of identity theft following an inappropriate transfer of the personal information in mid-July, according to a letter sent to department employees last week. An employee with the National Finance Center mistakenly sent an Excel spreadsheet containing the…

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Last conspirator in $5 million fraud ring sentenced

Posted on August 1, 2009 by Dissent

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia, announced that all seven conspirators have now been sentenced for stealing more than $5 million through a fraud scheme involving identity theft and credit card, bank and mortgage fraud. The scheme, led by Abdul Hameed of Houston Texas, involved the use of at least…

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