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Category: Insider

OK: Ex-worker at Tulsa McDonald’s pleads guilty in identity-theft ring

Posted on July 2, 2012 by Dissent

David Harper reports: A former McDonald’s employee pleaded guilty Friday to taking part in a conspiracy in which account numbers were stolen from diners’ credit and debit cards, telling the court that the crimes started when a drive-through customer asked if he wanted to make some extra money. Herbert Orin Johns Jr., 22, also pleaded…

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MN: State worker stole IDs for fraud

Posted on June 22, 2012 by Dissent

David Chanen and Dan Browning report: Applications that psychologists made to the Minnesota Board of Psychology to get or renew their licenses delivered a gold mine of information to a receptionist working with a crime ring to defraud banks and retailers in 14 states. Robin Finger, 44, is the latest of several people in a…

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ID theft sting nabs state employee

Posted on June 9, 2012 by Dissent

EmpireStateNews reports: An employee of the New York State Office of Children and Family Services is accused of selling personal information to an outside person. Gary Oxendine, 55, of Albany, was arraigned on one count of receiving a reward for official misconduct in the second degree, a felony, on Wednesday evening in Bethlehem Town Court….

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Employee of IT contractor sentenced to 57 months in prison for stealing info on law and CPA firms’ clients

Posted on June 4, 2012 by Dissent

SACRAMENTO, CA—Michael Garcia, 39, of Stockton, was sentenced on May 31, 2012  by United States District Judge Morrison C. England Jr. to 57 months in prison for fraud in connection with computers and in connection with an access device, United States Attorney Benjamin B. Wagner announced. According to court documents, Garcia was employed as a…

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Montreal homicide detective guilty of passing data from CRPQ database to criminals

Posted on May 26, 2012 by Dissent

Sue Montgomery reports on another insider breach: A Montreal homicide detective was found guilty Friday of using the police database to glean personal information and pass it on to criminals. Mario Lambert, 44, was arrested in September 2009 after the Montreal police internal affairs department discovered someone had used the computer between December 2008 and…

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China continues to root out traders in stolen personal info

Posted on May 24, 2012 by Dissent

BBC reports that Beijing authorities have arrested 160 on charges of stealing personal information and have shut down 13 sites allegedly involved in trading stolen personal information. This is in addition to the 1,700 arrested last month. Read more on BBC.

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