Robin Fitzgerald reports: An Iranian national whose cybercrime victims include three South Mississippi banks and thousands of its customers flew to New York after winning a lottery that allowed him to obtain a U.S. permanent resident visa, a federal agent’s affidavit said. Milad Rezaei Kalantari, 30, is suspected of operating websites known as carding forums,…
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IRS’s Top Ten Identity Theft Prosecutions
Continuing its enforcement push against refund fraud and identity theft, the Internal Revenue Service announced the Top Ten Identity Theft Prosecutions for Fiscal Year 2014 (FY14). The ongoing efforts to bring identity thieves to justice remains a significant priority as part of the IRS’s comprehensive identity theft strategy focusing on preventing, detecting and resolving identity…
OH: University Hospitals: Employee gained unauthorized access to 692 patient files in breach
John Cangiglia reports: An employee of University Hospitals improperly accessed medical and personal information of 692 patients over a three-year period, the hospital system said Friday. The employee, who has been dismissed, breached the hospital system’s electronic medical records, allowing the person to gain names, home addresses, phone numbers, email addresses, medical and health-insurance account numbers and…
NC: 2 charged with ID theft
WCNC reports: Police arrested a man and woman accused of identity theft in the Charlotte area. CMPD charged Brent Caltagirone and Karima Lane with identity theft and conspiracy to commit identity theft and trafficking in stolen IDs on September 26. Detectives determined through an investigation that Caltagirone was given the names and social security numbers…
KR: Regulator to further penalize Kookmin, CitiBank
Chung Ah-young reports: The financial regulator said Sunday that it may impose additional penalties on officials responsible for large-scale data thefts that occurred earlier this year. The Financial Supervisory Service (FSS) said that it will hold a disciplinary review committee meeting on Oct. 2 to discuss the severity of sanctions towards executives and employees of…
Forbes Breach Email Statistics
Total of 1,056,986 E-mail’s Found are unique. Total of 111,735 E-mail Providers 564 FORBES.COM 844 .GOV 14,572 .EDU Below is a list of all email providers that have 2 or more in the breach. (full list here) Article: https://datalossdb.org gmail.com: [407769] yahoo.com: [181617] hotmail.com: [86667] aol.com: [25032] justafou.com: [20092] asertol1.co.tv: [17472] comcast.net: [11368] live.com: [9842] xamog.com:…