Rose Powell reports: A fraud racket with the potential to steal the credit card details of hundreds of Sydney taxi users has been dismantled following police raids. Several members of the group were arrested last week in a card-cloning den set up in a motel room in Chullora. Some 800 blank credit cards, as well as…
Category: Insider
FL: Former corrections officer pleads guilty to wire fraud, identity theft
TBO has an update on a breach previously reported on this blog: A state corrections officer accused of using inmates’ identities to file fraudulent tax returns pleaded guilty Wednesday to wire fraud and aggravated identity theft. Jerry St. Fleur, 26, of Zephyrhills, faces a maximum penalty of 20 years in federal prison, the U.S. Attorney’s…
BBC’s Panorama team loses confidential information relating to a secret British Army unit
Ian Burrell reports: Highly sensitive and confidential information relating to a secret British Army unit which is alleged to have shot unarmed civilians in Northern Ireland has been “lost” by the BBC’s investigative team on the Panorama programme. The material, which includes information on former soldiers from the controversial Military Reaction Force, leaked out following…
Charles Schwab Accuses Ex-Employee of Stealing Confidential Info
Law360 reports that Charles Schwab & Co. has sued a former employee, alleging he violated his contract with the company by stealing confidential client information and trade secrets to help launch his own rival company. Read more on Law360.com (subscription required).
AL: Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced yesterday following the unsealing of the indictment. Neal was charged with conspiracy, wire fraud and…
FL: Hernando college student charged with hacking accounts
Kathryn Varn reports: Pasco-Hernando State College student Amanda Yost blamed her boyfriend when she noticed that emails went missing on her account with the learning management website the school uses. He liked to play World of Warcraft on her Asus laptop, and Yost, 20, thought the game had introduced a virus. But after a multiweek investigation,…