Consumer Finance Monitor Podcast Episode: Responding to Direct and Indirect Identity Theft Disputes Under the FCRA: What Are The Differences?
Torres Talks Trade Podcast Episode 9 on U.S. Customs and Border Protection's Global Business Identifier program
Phishing: Cybersecurity’s Biggest Threat
Digging Deeper, Episode 1: The Con Queen of Hollywood
Preserving Black History in Bucks County, PA, with Recorder of Deeds Robin Robinson: On Record PR
What is Consumer Fraud and What Deceptions are Employed?
What Companies Should Do to Prepare for Implementation of Cybersecurity Executive Order
The recent massive data breach at National Public Data (NPD), a background check company, has potentially compromised the personal information of millions, if not billions, of individuals, including their Social Security...more
CYBERSECURITY - New York Governor Proposes Cybersecurity Regulations for NY Hospitals - On November 13, 2023, Governor Kathy Hochul released proposed cybersecurity regulations applicable to all hospitals located within...more
According to a press release, Personal Touch, a home health company located on Long Island, has reached a settlement with New York Attorney General Letitia James for $350,000 for a data breach that occurred in January of 2021...more
Law firms are one of the most attractive targets for cybercriminals, making strong cybersecurity a critical concern for these organizations. With confidential client information, sensitive legal documents, and valuable...more
CYBERSECURITY - Hackers Experimenting with Deploying Destructive Malware - It’s a cold, hard fact that hackers don’t really care about their victims or their victims’ data or business. They are greedy, evil human...more
US Federal Appellate Court Issues Opinion on Proof of Injury in Data Breach Cases - On September 2, 2022, the U.S. Court of Appeals for the Third Circuit reinstated a class action lawsuit that had previously been dismissed...more
The Third Circuit Court of Appeals has given new life to a putative class action suit led by a former employee of a company that suffered a ransomware attack, leading to her sensitive information being released onto the Dark...more
CYBERSECURITY - CISA + MS-ISAC Alert: Threat Actors Exploiting Zimbra Collaboration Suite - On August 16, 2022, CISA (the Cybersecurity and Infrastructure Security Agency) and the Multi-State Information Sharing & Analysis...more
CYBERSECURITY - Twilio Hit with Social Engineering Smishing Scheme - We’ve explained smishing schemes before. Smishing is like phishing, but uses SMS texting to deliver malicious code to users’ phones, or tricks the user...more
ACTS Retirement Services, Inc. (ACTS), a non-profit corporation that manages retirement communities, suffered a data breach in April 2022, which led to unauthorized access to thousands of current and former employees’...more
CYBERSECURITY - Cloaked Ursa Using Trusted Online Storage Services to Evade Detection - According to research by Palo Alto’s Unit 42, the most recent campaign by advanced persistent threat Cloaked Ursa (aka APT 20,...more
Online mortgage lender Lending Tree sent breach notification letters to affected individuals on June 29, 2022. The letter advises those persons that their name, social security number...more
According to the 2022 State of Ransomware Report issued recently by Sophos, it surveyed 5,600 IT professionals from 31 countries, including professionals in the health care sector. Those professionals in the health care...more
The University of Pittsburgh Medical Center (UPMC) recently settled a data breach class action for $450,000 stemming from a 2020 data breach that led to the compromise of about 36,000 UPMC patients....more
Recently, San Diego Family Care (SDFC) settled a class action related to a 2020 data breach for $1 million. The class includes all SDFC patients (or their parents/guardians) who received a breach notification in May 2021....more
Last week, Mediant Communications Inc. (Mediant) settled a class action lawsuit in the U.S. District Court for the Southern District of New York stemming from a 2019 data breach in which hackers accessed 200,000 individuals’...more
CYBERSECURITY - Intelligence Points to Likely Russian Attacks on Critical Infrastructure - The cybersecurity authorities of the United States (including CISA, FBI, NSA and DOE), Australia, Canada, New Zealand, and the...more
CYBERSECURITY - Chinese APT41 Attacking State Networks - Although we are receiving frequent alerts from CISA and the FBI about the potential for increased cyber threats coming out of Russia, China continues its cyber...more
New York recently passed legislation to amend the definition of elder abuse to include identity theft. This is important as an acknowledgement of the seriousness of the problem of identity theft involving the elderly, and the...more
On March 2, 2022, California Attorney General Rob Bonta urged individuals affected by the T-Mobile breach in 2021 to take advantage of resources to assist with preventing or responding to identity theft. According to the...more
Passwords are so difficult to remember. We all know we shouldn’t use the same or similar passwords across platforms. Stolen password credentials are dumped on the dark web and criminals use the stolen passwords to steal other...more
Two major U.S. financial institutions, Morgan Stanley and Capital One, recently agreed to resolve separate class action lawsuits by paying, in the aggregate, hundreds of millions of dollars in compensation for massive data...more
According to The Identity Theft Research Center (ITRC), data breaches in 2021 surpassed the previous record year of 2020 by 17 percent. The incidents ranged from the theft of cryptocurrency (Livecoin went out of business...more
Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of November 29, 2021 – December 3, 2021... November 29, 2021: The IRS published a news release...more