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Category: U.S.

Ohio Heritage Bank replaces cards due to HPY breach (updated)

Posted on May 4, 2009 by Dissent

Heartland Payment Systems may be back in VISA’s good graces as PCI-Compliant, but the impact of the breach continues to emerge. Leonard Hayhurst of Coshocton Tribune reports that Ohio Heritage Bank was alerted over the weekend that 800 debit cards   were compromised due to the breach.  Of the 800 cards,  15 showed fraudulent charges….

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Two more skimmers in the news this week

Posted on May 3, 2009 by Dissent

From the It-Could-Have-Been-Worse dept: The Denver Post reports that a skimmer was found on the ground at a First Bank branch in Westminister. Apparently the adhesive didn’t work out that well. The skimmer was found April 23, and according to the report, the ATM was last serviced March 22. So far, no word on how…

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Bank of America uncovers insider security breach at Countrywide Financial in Texas

Posted on May 3, 2009 by Dissent

On April 30, in Bits ‘n Pieces, I reported an arrest in Texas that involved an insider at unnamed banks and mortgage companies. Subsequently, Sam LaGrone of Air Force Times reported on the case because the man arrested, Isaac McCrumby, was posing as an Air Force reservist during a crime spree that allegedly netted $500,000…

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FINRA Fines Centaurus Financial $175,000 for Failure to Protect Confidential Customer Information

Posted on May 3, 2009 by Dissent

Earlier this week, FINRA fined Centaurus Financial, Inc., as described below in their press release. I’ve been searching, but do not see where the incident described below was ever reported in the media at the time. Interesting…. The Financial Industry Regulatory Authority (FINRA) has announced today that it has fined Centaurus Financial, Inc. (CFI), of…

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Bits ‘n Pieces

Posted on May 3, 2009 by Dissent

In the justice system: As a follow-up to a breach covered on PogoWasRight.org last year, Anthony Wood, 45, a/k/a Anthony Bickerstaff, was sentenced to four years in prison and ordered to pay $67,292 in restitution for using stolen personal information of customers at Commerce Bank in Mount Laurel. Co-defendants Jennifer Mullner, a former loan services…

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4 more employees gone after sneaking into octuplets’ files

Posted on May 2, 2009 by Dissent

Sarah Tully of The Orange County Register reports: Four more hospital employees this week were forced out of their jobs for sneaking into the octuplets’ mother’s private medical records, a hospital spokeswoman confirmed today. Previously, another 15 employees were terminated and eight were disciplined for improperly looking at mother Nadya Suleman’s documents at Kaiser Permanente…

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