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Category: Insider

CO: Former police chief accused of ID theft

Posted on November 29, 2011 by Dissent

Associated Press reports: The former police chief in Platteville is accused of using Social Security numbers from fellow police officers to buy gas for his personal vehicle. Classy. Read more on The Gazette.

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Nelnet employee accused of misusing customer info

Posted on November 29, 2011 by Dissent

Federal prosecutors have charged a Nelnet [National Education Loan Network] employee with fraud after she allegedly used customers’ information to apply for personal loans. Jovita D. Benford, 23, of Lincoln was charged with unauthorized computer access Monday in U.S. District Court. A screen recording of her computer by Nelnet found she completed pre-paid credit card applications…

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NJ: Four charged with stealing identities; two were DMV employees

Posted on November 23, 2011 by Dissent

Two state motor vehicle clerks and two businessmen from Burlington County have been charged with stealing identities from government records and selling them for as little as $200. Mercer County Prosecutor Joseph L. Bocchini, Jr. announced the arrests yesterday, saying the busts were the result of seven-month investigation at two New Jersey Motor Vehicles Commission…

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Community agency worker is accused of selling Holocaust survivors’ ID information

Posted on November 21, 2011 by Dissent

Jay Weaver reports: Identity theft may have reached a new low over the weekend when an employee of a Jewish community organization was arrested on charges of selling Holocaust survivors’ identity information for a sum of $1,000. Crystal Thorne, 23, who worked as a coordinator at the Jewish Community Services of South Florida office in…

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Maybe we should prohibit school districts from maintaining electronic databases

Posted on November 21, 2011 by Dissent

Yes, I know that idea would send us back in time, but yet another ridiculous data breach involving a public school’s system being hacked by students has me pulling my hair out and wishing for more regulation or something.  WXPI in Pennsylvania reports: Investigators said the hacking began in May on two students’ home computers….

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McDonald’s hat trick of the week: three cases involving insider breaches make the media

Posted on November 19, 2011 by Dissent

It looks like McDonald’s made a media hat trick this week in terms of dishonest employees and card fraud or ID theft. First, employees in Illinois and  Washington were caught skimming customers’ debit and credit cards, and now Dave Gibson reports on a case from Georgia: On Wednesday, Eva Ramos, 36, a former McDonald’s restaurant…

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