Wednesday, January 21, 2015

Bank Teller ID Theft Ring in NY

Bank tellers from a number of New York banks were part of an identity theft ring which stole personal information from hundreds of customers.

Two of the ring leaders, who had expanded the scheme to Connecticut and Massachusetts, pleaded guilty to multiple charges.

"The [identity theft] scheme had been expanded to Long Island, Connecticut, and Massachusetts."
- NY Attorney General, Eric Schneiderman
It is unclear over what period of time the ID thefts occurred or how they were discovered. Organizations seeking to proactively detect identity theft and privacy breaches can utilize low-cost on-demand SaaS analytics services.
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.
Sources:
(a) Two Plead Guilty in New York Identity Theft Case - www.AmericanBanker.com, 01/20/2015

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