DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Former Wachovia Bank employee sentenced for ID theft scheme

Posted on March 18, 2011 by Dissent

Marisol Morales, 40, of Philadelphia, was sentenced on March 16 to two years and one day in prison for bank fraud and aggravated identity theft stemming from her role in a scheme that defrauded her employer, Wachovia Bank, of more than $300,000. Morales had pleaded guilty on May 11, 2009 to four counts of aggravated identity theft and one count of bank fraud.

From July 2006 through January 2007, while working as a Wachovia Bank customer service representative, Morales sold confidential bank account information and signature cards to another person enabling fraudulent checks to be written and withdrawals to be made on those accounts. The face value of all of the fraudulent checks and withdrawal slips was $532,279.11. Because some of the checks were cashed for less than face value or tellers stopped the transaction, the total amount stolen from Wachovia Bank was $367,003.43.

In addition to the prison term, U.S. District Court Judge Berle M. Schiller ordered Morales to pay restitution in the amount of $367,003.43, pay a $500 special assessment, and complete five years of supervised release.

Source: U.S. Attorney’s Office, Eastern District of Pennsylvania


Related:

  • Government will 'robustly defend' compensation claims from Afghans put at risk by data breach
  • Authorities released free decryptor for Phobos and 8base ransomware
  • Singapore Facing ‘Serious’ Cyberattack by Espionage Group With Alleged China Ties
  • Missouri Adopts New Data Breach Notice Law
  • Qantas obtains injunction to prevent hacked data’s release
  • Ransomware attack disrupts Korea's largest guarantee insurer
Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

Post navigation

← Stolen computers and hard drives with personal information recovered after break-in at Wheeler & Associates CPA
(follow-up) Leader of Hacker Gang Sentenced to 9 Years For Hospital Malware →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Government will ‘robustly defend’ compensation claims from Afghans put at risk by data breach
  • Authorities released free decryptor for Phobos and 8base ransomware
  • Singapore Facing ‘Serious’ Cyberattack by Espionage Group With Alleged China Ties
  • Missouri Adopts New Data Breach Notice Law
  • Qantas obtains injunction to prevent hacked data’s release
  • Ransomware attack disrupts Korea’s largest guarantee insurer
  • Theft from Glasgow’s Queen Elizabeth University Hospital sparks probe
  • Global operation targets NoName057(16) pro-Russian cybercrime network in Operation Eastwood
  • More than 100 British government personnel exposed by Ministry of Defence data leak
  • New TeleMessage SGNL Flaw Is Actively Being Exploited by Attackers

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • 𝐔𝐠𝐚𝐧𝐝𝐚 𝐨𝐫𝐝𝐞𝐫𝐬 𝐆𝐨𝐨𝐠𝐥𝐞 𝐭𝐨 𝐫𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐚𝐬 𝐚 𝐝𝐚𝐭𝐚‑𝐜𝐨𝐧𝐭𝐫𝐨𝐥𝐥𝐞𝐫 𝐰𝐢𝐭𝐡𝐢𝐧 𝟑𝟎 𝐝𝐚𝐲𝐬 𝐚𝐟𝐭𝐞𝐫 𝐥𝐚𝐧𝐝𝐦𝐚𝐫𝐤 𝐩𝐫𝐢𝐯𝐚𝐜𝐲 𝐫𝐮𝐥𝐢𝐧𝐠.
  • Meta investors, Zuckerberg reach settlement to end $8 billion trial over Facebook privacy violations
  • ICE is gaining access to trove of Medicaid records, adding new peril for immigrants
  • Microsoft can’t protect French data from US government access
  • Texas Enacts Electronic Health Record Data Localization Law
  • Upstate NY county clerk again refuses to enforce Texas abortion judgment
  • Attorney General James Leads Coalition Urging Congress to Protect Americans from Masked ICE Agents

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.