Michaelangelo Conte of The Jersey Journal reports that six Hudson County residents have been indicted on charges they operated a credit card fraud and identity theft ring that swindled financial institutions out of more than $6 million. The six are charged with identity theft, theft by deception, money laundering and conspiracy. Read more.
Category: U.S.
University of West Georgia notifies students and faculty of data theft
The Associated Press is reporting that the University of West Georgia has notified nearly 1,300 students and faculty that their personal information was on a laptop that was stolen last summer. The laptop, which contained names, addresses, phone numbers and Social Security numbers, was in possession of a professor. The university says that it only…
Central Ohio Transit Authority employees notified their SSN disclosed
Debbie Gebolys of The Columbus Dispatch reports that more than 900 current and former COTA employees recently learned that their Social Security numbers had been sent to 51 health-insurance companies who were bidding on providing disability insurance to COTA. This was apparently not the first time this type of thing had happened. In 2006, COTA…
California Dept. of Real Estate seeks to yank Seaview Financial’s license
Jeff Overley of the Orange County Register reports that the state Department of Real Estate wants to suspend or revoke the license of mortgage broker Seaview Financial for dumping 24 cartons containing confidential and detailed financial records on 350 customers in an elementary school’s bins (see photos). The owner, Paul Henry Reed, had denied wrongdoing…
Penn State: Employees alerted to possible security breach
From the CentreDaily.com: The Social Security numbers of employees working at Penn State Office of Physical Plant in 2000 may have been stolen. On Feb. 20, a virus infiltrated an administrative computer that contained more than 1,000 social security numbers of OPP employees, said OPP spokesman Paul Ruskin.
LA: Medical records discarded in trash bin
Chrissi Coile of KTBS reports that a large pile of medical records containing x-rays, MRIs, names, and Social Security numbers which were found discarded in Toney’s Eastridge Grocery’s trash bin were put there by Dr. Frederick Knight, who admits that it is not the first time he has done something like that. Police are investigating,…