Stephen Betts reports: The Port Clyde General Store was one of hundreds of companies across the country that had data from its customers’ credit cards breached by hackers recently. Attorney Stephen Hayes of Augusta, who represents the store, confirmed that the market was notified by police on May 21 that its system for processing credit…
Search Results for: "TD Bank"
VSECU notifies consumers of missing backup tapes
TD Bank isn’t the only financial sector entity dealing with missing backup tapes these days. Vermont-based VSECU sent out notification letters yesterday after two unencrypted backup tapes created on August 27th were discovered missing on September 10. The tapes contained names, addresses, Social Security numbers, driver’s license numbers, financial account information, and transaction records. The credit union…
PA: 2 charged in $290,000 identity theft scheme (updated)
Michael Hinkelman reports: Two Philadelphia men, including an employee of a health insurance company, were charged today with stealing the identities of 86 people in a scheme that netted them nearly $290,000, federal authorities said. An indictment alleges that Kenneth C. Osbourne, Jr., 35, used his position as a customer service representative at AmeriHealth Administrators,…
Bank recovers some of $28K stolen from Eliot account – but was this crime preventable?
OK, now this is somewhat disturbing: it appears that even when a bank was warned that accounts were about to be raided, they failed to prevent it. David Ramsay reports: TD Bank has notified the town it has recovered a portion of the $28,000 stolen on July 12 from the town’s direct deposit bank account….
Bank employee accused of selling account numbers
Brad Leibowitz reports: A bank employee is under arrest after police charged her with selling account numbers of customers. On Feb. 28, police department officers arrested TD Bank of Elmwood Park employee Davasia Williamson, 22, of Bogota, in connection with the selling of private bank account numbers. According to police reports, Williamson was selling personal…
FL: Seacoast Bank customers’ cards replaced after Fort Pierce ‘skimming’ incident
This seems like a second skimming incident involving a RaceTrac gas station in Florida, as the street address is different than that reported in a previous skimming incident. Paul Mice reports: A few thousand Seacoast National Bank customers have received new credit or debit cards in recent weeks because a handful of them were victims…