7NewsBelize.com reports on this case out of Belize: The money laundering scandal at the Coye Moneygram Agency is big – apart from one point five million dollars in cash stuffed in suitcases, and seven people charged with money laundering, we’ve also got wholesale identity theft and fraudulent misuse of the entire driver’s license database. But…
Category: Government Sector
Bullitt Cty employees concerned
More than $400,000 was stolen from Bullitt County taxpayers, but some county employees are worried more was taken than money. County employees are worried their identities were stolen, too. Bullitt County officials said they have recovered some of the money. “It’s kind of scary to think about someone out there having access to your information,”…
LOC ID Thief Sentenced to Prison
As an update to a story first reported in December 2008, the Associated Press is reporting that Labiska Gibbs, who enlisted her cousin, William Sinclair Jr., to help steal the identities of 13 Library of Congress employees, was sentenced to two and a half years in prison. Sinclair was sentenced in May to three years’…
State Employee Accused of Misusing Database
It’s not the first time, but now another Ohio Bureau of Workers’ Compensation employee has been implicated in misusing the state database. James Nash reports in today’s Columbus Dispatch that Tonya Claborn, a fraud investigator for the Ohio Bureau of Workers’ Compensation, misused confidential state databases to identify the person with whom she had been…
PA Legislator’s Laptop Stolen from Car
A Pennsylvania state representative had his state-issued laptop stolen from his car over the past weekend. But State Rep. Frank Dermody may not be particularly concerned because, according to the Pittsburgh Tribune-Review, the legislator said no sensitive state data were on it. Nothing “sensitive,” but an “undetermined number of e-mails from constituents” were on the…
VITA Faces Hacking Questions
Some Virginia lawmakers say they’re not getting the answers they need from Virginia’s Information Technology Agency or Vita. The FBI and Virginia State Police are investigating a security breach that took place in the state’s prescription drug monitoring database. On April 30th, a hacker accessed about 35 million computerized prescription records. Sandra Ryals, director of…