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Category: Insider

Sabinsa sues former employee for data theft

Posted on August 12, 2016 by Dissent

Shane Starling reports: Multinational botanicals giant Sabinsa is suing a former employee, Binoy Mathew, and the managing director of BioActives, the firm with whom he allegedly shared stolen customer lists, technical and other data. Read more on Nutraingredients.

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Former IRS employee sentenced to federal prison for ID theft, fraud

Posted on August 10, 2016 by Dissent

There’s another follow-up to the case of a former IRS employee involved in a stolen identity tax refund fraud scheme. Nakeisha Hall was originally charged in December, 2015  for her role in the scheme, and pleaded guilty in February, 2016. Hall was sentenced today. As AL.com reports: A former IRS employee, who helped taxpayers experiencing problems…

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In: IT firm ex-employee booked for data theft

Posted on August 9, 2016 by Dissent

TNN reports: The former employee of an IT firm has been booked for allegedly stealing data from that company and selling it to industry competitors. He was sacked by the firm for misuse of data, and was later found to be using the stolen data for personal benefits. As per the complaint lodged by Deepak…

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KY: HR Employee Investigated In Identity Theft Allegations

Posted on August 8, 2016 by Dissent

Lex18 reports: A Mount Sterling company is under investigation amid allegations of identity theft by an employee in the company’s human resources department. The Montgomery County Sheriff Department and the management of Cooper Standard are investigating allegations of identity theft by human resources employee. Read more on Lex18.

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Missouri man repeat offender on fraud and identity theft?

Posted on August 8, 2016 by Dissent

Veneta Rizvic reports: Eddie Lee Regans was indicted on fraudulent use of access devices, mail fraud and aggravated identity theft charges after allegedly using the personal information of several business customers to obtain credit for personal use. Regans, 50, of St. Louis, racked up charges of $89,000 between August 2015 and July 2016, according to the…

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Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns

Posted on August 6, 2016 by Dissent

Tampa, Florida – Aug. 3 –  U.S. District Judge Susan C. Bucklew today sentenced Shanakia Benton to three years in federal prison for wrongful disclosure of individual identifiable health information and wire fraud. As part of her sentence, the Court also entered a money judgment in the amount of $77,239, the proceeds of the wire…

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