On April 11, DataBreaches reported that a breach involving NCB Management had affected 494,969 Bank of America customers with past-due credit card accounts. At first glance, it appeared that the Pennsylvania collections firm had reported the breach to the Maine Attorney General’s Office, but closer attention revealed that it was Bank of America’s external counsel…
Search Results for: "TD Bank"
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme
A Romanian national was sentenced yesterday in federal court in Springfield, Massachusetts, in connection with a multi-state ATM card skimming scheme. The following information is provided by the Department of Justice: Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Andrew E. Lelling for the District of Massachusetts, Special Agent…
My realtor’s email was hacked and I’m out $2M: exec’s suit
This is like the third case I can recall like this. Julia Marsh reports: A former Lehman Brothers executive unwittingly wired a $2 million deposit for a $20 million Manhattan apartment to cyber criminals — and now he’s blaming his real estate attorney and her vulnerable AOL email address for the breach. Robert Millard, who…
NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted
Attorney General Eric T. Schneiderman today announced the conviction 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. Following a trial in Orange County Court, the jury convicted Lee of all 15 Counts charged, including Grand Larceny and…
Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…
A.G. Schneiderman Announces Prison Term For White Plains Bank Teller Who Stole Customer Data In Identity Theft Ring
Attorney General Eric T. Schneiderman today announced sentencing of Nadia Figueroa, 24, of the Bronx, to two to six years in state prison. Figueroa pleaded guilty earlier this year to stealing customer data while employed as a bank teller at a JP Morgan Chase in White Plains, as part of a brazen identity-theft ring. The…