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#identity-theft News & Analysis

5 articles tagged with #identity-theft. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

5 articles
GeneralBearishDaily Hodl · Jun 56/10
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27,076 People Warned After ‘Unauthorized Third Party’ Breaches Wealth Management Firm – Names, Bank Account Numbers and More Now at Risk

KerberRose Wealth Management, a Wisconsin-based financial services firm, disclosed a security breach affecting 27,076 customers after an unauthorized third party compromised its computer systems on May 1st. The incident exposed sensitive personal and financial data including names and bank account numbers, with notification issued on May 29th.

27,076 People Warned After ‘Unauthorized Third Party’ Breaches Wealth Management Firm – Names, Bank Account Numbers and More Now at Risk
GeneralBearishDaily Hodl · May 296/10
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Maryland Man Masterminds $1,500,000 Bank Fraud Scheme, Trains Team To Memorize Identities and Open Fake Accounts

Nazaly Mason, a Maryland resident, led a multi-state bank fraud conspiracy that defrauded victims of $1.5 million by training a team to memorize stolen identities and open fraudulent accounts. Convicted of conspiracy to commit bank fraud, Mason faces up to 30 years in prison without parole, highlighting vulnerabilities in identity verification systems.

Maryland Man Masterminds $1,500,000 Bank Fraud Scheme, Trains Team To Memorize Identities and Open Fake Accounts