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Category: Insider

Update: Former IRS employee sentenced

Posted on October 27, 2014 by Dissent

There’s an update to a case previously noted here concerning a rogue Mark Morris of the Kansas City Star reports that Taylor S. Knight has been sentenced to two years in prison and  $5,000 in restitution for her role in an id theft scheme. Knight pleaded guilty in July.

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Huge amounts of personal data stolen, offered for sale in Vietnam

Posted on October 27, 2014 by Dissent

The personal data of hundreds of thousands of people has been stolen, classified, listed and then offered for sale on the Internet for up to US$1,650 per database. […] Notably, among the lists is one that includes 3,400 people with a savings account at a major bank, showing all of their deposits and the balance….

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Private Investigator And Former NYPD Officer Arrested In Bribery Scheme To Obtain Reports From Federal Law Enforcement Database

Posted on October 22, 2014 by Dissent

Press release issued today by the U.S. Attorney’s Office, Southern District of New York: Preet Bharara, United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and William J. Bratton, the Commissioner of the New York City…

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Pacific Grove police commander allowed wife to use police database to access identity information for ID theft

Posted on October 19, 2014 by Dissent

There’s an interesting – and messy – case that I covered over on PogoWasRight.org that I should also mention here because one of the charges  against Kristin Nyunt involved identity theft. She was reportedly able to obtain her victims’ identity information because her then-husband, a Pacific Grove police Commander, allowed her to login to an…

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CO: HuHot Mongolian Grill employee accused of skimming customers’ credit card info

Posted on October 18, 2014 by Dissent

Jennifer Kovaleski and Alan Gathright report: Sheridan police say they arrested an employee at HuHot Mongolian Grill who is accused of stealing customers’ credit card information. Sheridan Police Chief Mark Campbell said investigators arrested 31-year-old Michael Alexander Stephens on Wednesday afternoon. He works at the HuHot Mongolian Grill at 3698 S. Natches Ct. in the…

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JP: Ex-systems engineer arrested over doctors’ data leak

Posted on October 18, 2014 by Dissent

Kyodo News reports: Police on Tuesday arrested a former employee of a Tokyo medical recruitment agency on suspicion of illegally copying the personal data of around 17,000 doctors and nurses. Kengo Mikami, 36, is suspected of copying the confidential information on or around May 30, 2012, while working as a systems engineer for the company…

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