Stephen Condron and Christopher Leake report: Police are investigating how criminals managed to steal £1million from the taxman by accessing a Government computer system and granting themselves rebates. The thieves filed returns online using the passwords of genuine self-assessment taxpayers – then diverted the money to bogus accounts. The sting prompted concern yesterday that the…
Category: Breach Incidents
Man gets 15 years for leading ID-theft ring
Adam Lynn reports: Convicted identity thief Larry Alan Hayes asked a judge for a second chance. What Hayes really wanted was an eighth one, and Pierce County Superior Court pro-tem Judge Eric Schmidt wasn’t inclined to give it to him. […] A jury in June convicted the 41-year-old man of leading organized crime, six counts…
Bristol pharmacy pledges to improve security after breaching the Data Protection Act
Bristol based Billing Pharmacy Limited has agreed to take action to comply with data security requirements and has signed an Undertaking to assure the Information Commissioner’s Office (ICO) that personal data will be kept securely in future. The ICO has found Billing Pharmacy Limited in breach of the Data Protection Act after the theft of…
Former loan officer indicted for fraud and ID theft
A federal grand jury has indicted Emma Vigil, of McAllen, and charged her with five counts of bank fraud and one count of aggravated identity theft, United States Attorney Tim Johnson announced today. Vigil, 48, was arrested by FBI agents at her residence this morning and will be arraigned at a hearing this afternoon before…
Former Employee of U.S. Attorney’s Office in Philadelphia admits using defendants’ identities to commit fraud
A former employee with the United States Attorney’s Office for the Eastern District of Pennsylvania (“EDPA”) pleaded guilty today to federal charges, admitting she used a government-issued computer and defendants’ personal information to perpetrate a fraud totaling approximately $34,435, Acting U.S. Attorney Ralph J. Marra, Jr., announced. Shakila Nakia Wallace, 25, of Philadelphia, pleaded guilty…
Four Springfield residents indicted for identity theft, counterfeit check conspiracy
Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced that four Springfield, Mo., residents were indicted by a federal grand jury for their roles in an identity theft and check-counterfeiting conspiracy. The scheme involved false identification documents that were used to negotiate more than $100,000 in counterfeit checks, including thousands…