DataBreaches.Net

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

Wachovia teller accused of stealing info

Posted on July 15, 2009 by Dissent

A Hampton woman stands charged in Williamsburg of using her Wachovia bank teller position to access customer information and open fraudulent credit card accounts in their names for a commission.

On the severity scale of identity theft — a crime the Federal Trade Commission says victimizes nine million Americans each year — the case involving Jamey Leigh Brown is relatively minor.

But it illustrates how easily a person’s vital information can be compromised.

Both identity theft charges against Brown, 24, of the 100 block of Derby Road, are misdemeanors because the alleged crimes involved less than $200 — no charges were applied to the fraudulent cards, said Deputy Williamsburg Police Chief David Sloggie.

Sloggie said Brown — a “roving” teller who moved among Wachovia’s Hampton Roads banks — is accused of opening separate credit card accounts in the names of two Williamsburg residents in order to collect a $12 per account commission.

Read more on The Daily Press. This is a bit unusual because the motive was the commission and not the misuse of the card itself.

Related posts:

  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted
  • IRS’s Top 10 Identity Theft Prosecutions
  • Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

Post navigation

← Man stole identities from prison inmates
Court Upholds Illinois Abortion Notification Law →

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

  • Alert: Scattered Spider has added North American airline and transportation organizations to their target list
  • Northern Light Health patients affected by security incident at Compumedics; 10 healthcare entities affected
  • Privacy commissioner reviewing reported Ontario Health atHome data breach
  • CMS warns Medicare providers of fraud scheme
  • Ex-student charged with wave of cyber attacks on Sydney uni
  • Detaining Hackers Before the Crime? Tamil Nadu’s Supreme Court Approves Preventive Custody for Cyber Offenders
  • Potential Cyberattack Scrambles Columbia University Computer Systems
  • 222,000 customer records allegedly from Manhattan Parking Group leaked
  • Breaches have consequences (sometimes) (1)
  • Kansas City Man Pleads Guilty for Hacking a Non-Profit

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

  • Germany Wants Apple, Google to Remove DeepSeek From Their App Stores
  • Supreme Court upholds Texas law requiring age verification on porn sites
  • Justices nix Medicaid ‘right’ to choose doctor, defunding Planned Parenthood in South Carolina
  • European Commission publishes its plan to enable more effective law enforcement access to data
  • Sacred Secrets: The Biblical Case for Privacy and Data Protection
  • Microsoft’s Departing Privacy Chief Calls for Regulator Outreach
  • Nestle USA Settles Suit Over Job-Application Medical Questions

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.