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Category: Insider

CT: Bank teller used customer information for counterfeit checks

Posted on August 19, 2014 by Dissent

Kait Shea reports: A former People’s United Bank teller in Trumbull is charged with stealing customer information to create counterfeit checks. Robert Walker of Bridgeport was arrested Aug. 18. He was a teller at the Peoples United Bank branch at Stop & Shop in Trumbull. Walker is charged with trafficking of personal identifying information, first…

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CN: Restaurant staff ‘stole bank card details’

Posted on August 15, 2014 by Dissent

Insider breaches in restaurants is a global problem, but this may be the first report of its kind I can remember seeing from China. Ke Jiayun reports: City restaurant and entertainment venue staff are among 51 people held in connection with a nationwide forged bank card network said to have netted nearly 10 million yuan (US$1.62…

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DE: Local Car Rental Worker Steals Cutsomers’ IDs

Posted on August 14, 2014 by Dissent

From WILM: A rental car employee is accused of stealing customers’ identities. Karlvin Zidor is charged with stealing credit card information while working at Enterprise Rent A Car in Milford. The investigation started with Henrico County Police in Virginia, who determined an identity theft ring was getting information from someone in Delaware. Zidor is charged…

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Former Georgia deputy sentenced in identity theft plot

Posted on August 14, 2014 by Dissent

Phil W. Hudson reports: Sean Lydell Street, 39, a former Richmond County, Ga., Deputy Sheriff, was sentenced Aug. 12 to two years in prison for stealing personal identification information to be used as part of a fraudulent tax refund scheme. Street worked for the Richmond County Sheriff’s Office from 2007 through 2012 and during the…

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Reminder to terminate login credentials of terminated employees

Posted on August 11, 2014 by Dissent

Today’s reminder is from a breach I came across in reviewing records obtained in response to a Freedom of Information Act request I filed. American Medical Response is a billing/collections agency. In the course of business, they routinely access a database maintained by Acxiom Insight. Apparently, login credentials of an inactive employee were never properly…

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Feds: Ex-student stole students’ identities at Virginia Wesleyan College

Posted on August 9, 2014 by Dissent

Tim McGlone reports: A former student employee at Virginia Wesleyan College faces federal charges of accessing a school database of more than 380,000 students and alumni, stealing identities and opening credit card accounts. Katecha R. “Tisha” Thomas, 28, is accused of stealing $11,000 from the credit card accounts, and she tried to get as much…

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