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Category: U.S.

NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme

Posted on April 7, 2016 by Dissent

There’s an update to a case noted previously on this site. Attorney General Eric T. Schneiderman today announced the sentencing of ringleader Tyrone “Reece” Lee, 29, for running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo) in Newburgh, N.Y.   In February, following a trial in Orange County Court,…

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Judge Approves Settlement In Sony Pictures Hacking Case

Posted on April 6, 2016 by Dissent

AP reports: A judge on Wednesday approved a multi-million dollar settlement in a class-action lawsuit filed by former Sony Pictures Entertainment employees whose private information was stolen in a massive data breach. […] . Gary Klausner approved the agreement that gives roughly 437,000 people impacted by the breach identity theft protection from the time of…

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Katherman Kitts notifies clients whose identity and financial information was stolen from unattended vehicle

Posted on April 6, 2016 by Dissent

It’s 2016, and yet we’re still seeing totally and easily avoidable data breaches like this one, reported by Katherman Kitts: On February 25, 2016, hard drives containing backup files for one of the firm’s servers, along with other incidental items, were stolen from a partner’s locked vehicle. These files may have contained some of your…

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Escambia County School hit with payroll system security breach

Posted on April 6, 2016 by Dissent

Stephanie Nelson reports: The Escambia County School System is one of three in the state hit with a payroll accounting system security breach that allowed fraudulent tax returns to be filed in employee names. The systems, which include Alexander and Dothan city, use Innovak – a Spartanburg, S.C.-based provider platform for financials. Ongoing investigations at…

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VA responds to security breaches on eBenefits website

Posted on April 6, 2016 by Dissent

Danielle Leigh reports: An Army veteran from Yelm has a warning for other veterans about security breaches on the eBenefits website maintained by the Department of Veterans Affairs and the Department of Defense. The website is a universal portal for managing retirement, healthcare and disability described as “a secure environment where you can safely access your personal…

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MA: Former Mercer employee pleads guilty to stealing customer info

Posted on April 5, 2016 by Dissent

A former Blackstone woman pleaded guilty  in U.S. District Court in Boston in connection with her role in a scheme to steal personal information from clients of her former employer. Jasmine Banks, 29, pleaded guilty to one count of conspiracy to commit identity theft and access device fraud.  U.S. District Court Judge Leo T. Sorokin…

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