The City of San Diego, Calif. is suing big three consumer credit bureau Experian, alleging that a data breach first reported by KrebsOnSecurity in 2013 affected more than a quarter-million people in San Diego but that Experian never alerted affected consumers as required under California law.
The lawsuit, filed by San Diego city attorney Mara Elliott, concerns a data breach at an Experian subsidiary that lasted for nine months ending in 2013. As first reported here in October 2013, a Vietnamese man named Hieu Minh Ngo ran an identity theft service online and gained access to sensitive consumer data held by Experian’s subsidiary by posing as a licensed private investigator.
T-Mobile disclosed last week that some 15 million customers had their Social Security numbers and other personal data stolen thanks to a breach at Experian, the largest of the big American consumer credit bureaus. But this actually wasn’t the first time that a hacking incident at Experian exposed sensitive T-Mobile customer data, and that previous breach may hold important clues about what went wrong more recently.
Big-three credit bureau Experian is the target of a class-action lawsuit just filed in California. The suit alleges that Experian negligently violated consumer protection laws when it failed to detect for nearly 10 months that a customer of its data broker subsidiary was a scammer who ran a criminal service that resold consumer data to identity thieves.
A Vietnamese man who ran an online identity theft service that sold access to Social Security numbers and other personal information on more than 200 million Americans has been sentenced to 13 years in a U.S. prison.
Lance Ealy, an Ohio man who fled home confinement last year just prior to his conviction on charges of filing phony tax refund requests on more than 150 Americans, was apprehended in a pre-dawn raid by federal marshals in Atlanta on… Read More »
In April 2014, this blog featured a story about Lance Ealy, an Ohio man arrested last year for buying Social Security numbers and banking information from an underground identity theft service that relied in part on data obtained through a company owned by big-three credit bureau Experian. Earlier this week, Ealy was convicted of using the data to fraudulently claim tax refunds with the IRS in the names of more than 175 U.S. citizens, but not before he snipped his monitoring anklet and skipped town.
A Florida man was sentenced today to 27 months in prison for trying to purchase Social Security numbers and other data from an identity theft service that pulled consumer records from a subsidiary of credit bureau Experian.
Last year, a top official from big-three credit bureau Experian told Congress that the firm was not aware of any consumers that had been harmed by an incident in which a business unit of Experian sold consumer records directly to an online identity theft service for nearly 10 months. Today’s post presents evidence that among the ID theft service’s clients was an identity theft and credit card fraud ring of at least 32 people who were arrested last year for allegedly using the information to steal millions from more than 1,000 victims across the country.
In December 2013, an executive from big-three credit reporting bureau Experian told Congress that the company was not aware of any consumers who had been harmed by an incident in which a business unit of Experian sold consumer records directly to an online identity theft service for nearly 10 months. This blog post examines the harm allegedly caused to consumers by just one of the 1,300 customers of that ID theft service — an Ohio man the government claims used the data to file fraudulent tax returns on dozens of Americans last year.
An exclusive KrebsOnSecurity investigation detailing how a unit of credit bureau Experian ended up selling consumer records to an identity theft service in the cybercrime underground has prompted a multi-state investigation by several attorneys general, according to wire reports.