Confirmed
American United Mortgage Company Dumpster Diving / Improper Disposal Case (FTC v. American United Mortgage, 2007-2008)
The FTC's first-ever case under the FACTA Disposal Rule: a Northbrook, Illinois mortgage lender repeatedly dumped intact customer credit reports and financial records in an unsecured dumpster, kept doing it even after a written FTC warning, and paid a $50,000 penalty.
Incident 2006Read →
Social Engineering Examples