Impersonation


From the Web

Report: Data Breaches Hike Fraud Risk 400%

November 02, 2009 from: Office of Inadequate Security

Because data breaches have become such commonplace incidents, there is concern that people have become desensitized to the potential harm they face upon receiving a notification letter from an organization informing them that sensitive information has been lost or misappropriated.

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From the Web

Former Wachovia employee convicted of bank fraud and aggravated identity theft

October 28, 2009 from: Office of Inadequate Security

Juan Rombado, a former Wachovia Bank employee, has been convicted of bank fraud and aggravated identity theft arising from several schemes aimed at defrauding his employer through the theft of customer identities, United States Attorney Tim Johnson announced. Indicted and arrested in August 2009, Rombado pleaded guilty to both counts before United States District Judge Vanessa Gilmore.

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