Articles mentioning both Wachovia and Secret Service

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Categories:
Sectors: Consumer, Corporate, Government, Healthcare, Higher Ed
Primary Issues: Compliance, Data Breach, ID Theft Prevention, Medical Identity Theft
Incidents: Lastest Data Breaches, Reports

  1. Bank IT Worker Allegedly Robbed Colleagues, Charities

    Explore Article InformationWeek (Nov 2 2009) Consumer , ID Theft Prevention

    ...nk employees to open brokerage accounts at various institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual, and to have used those accounts to store and transfer money stolen from cha...... to pay living expenses and to send money overseas, primarily to Nigeria. Adeyemi was placed under Secret Service surveillance "when suspicious Internet activity traced back to wireless Internet connections in Ad... (Read Full Article)

    Comment on Article Mentions:   Manhattan   Citi   Brooklyn

  2. Bank of New York Mellon Employee Charged with ID Theft

    Explore Article bankinfosecurity.com (Oct 30 2009) ID Theft Prevention

    ... bank and brokerage accounts with several financial institutions including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. Prosecutors say Adeyemi used these accounts as dummy accounts for the purpo......ent building in Brooklyn. The New York/New Jersey Electronic Crimes Task Force of the United States Secret Service investigated the connections and found during a search of the building Adeyemi's apartment turned u... (Read Full Article)

    Comment on Article Mentions:   Manhattan   Citi   Brooklyn

  3. Ben Bernanke Victimized By Identity Theft Ring | Newsweek National News | Newsweek.com

    Explore Article Newsweek (Aug 26 2009) Consumer , ID Theft Prevention

    Ben Bernanke Victimized By Identity Theft Ring | Newsweek National News | Newsweek.com ...ow—soon became part of a wide-ranging (and previously underway) identity-theft investigation by the Secret Service and the U.S. Postal Inspection Service. The probe culminated in recent months with a series of arre......s. Among its contents: her driver's license, Social Security card, four credit cards, and a book of Wachovia bank checks from the couple's joint checking account. Printed on each check were the Bernankes' ban... (Read Full Article)

    Comment on Article Mentions:   Washington   U.S. Postal Inspection Service   Chicago

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