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Category: Insider

NJ: Rogue SSA employee provided Social Security Numbers for a bank fraud scheme

Posted on November 11, 2011 by Dissent

Another insider breach involving the Social Security Administration has come to light. In a federal court in New Jersey this week, Syed Rehman, 44, of Jersey City, admitted his role in a bank fraud scheme in which he used unlawfully obtained Social Security numbers to obtain credit cards and mortgages, causing four banks to lose…

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UK: Gambling worker guilty of selling 65,000 bingo players’ details

Posted on November 10, 2011 by Dissent

A former gambling industry worker who unlawfully obtained and sold personal data relating to over 65,000 online bingo players has been found guilty of committing three offences under section 55 of the Data Protection Act. Marc Ben-Ezra, of Finchley, was given a three year conditional discharge and ordered to pay £1,700 to Cashcade Limited as…

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Fannie Mae notifies 1,100 of a security breach – but it’s a puzzlement

Posted on November 9, 2011 by Dissent

On October 28, Fannie Mae notified the New Hampshire Attorney General’s Office of a security incident involving personal information of over one thousand individuals. In their letter, they explain that in mid-October, they became aware that an employee may have been attempting to sell handwritten copies of the financial information of approximately 1,100 people.  The…

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(update) Computershare Says No Customer Data Exposed In Breach

Posted on November 9, 2011 by Dissent

Paul Roberts reports: The investor services company told Threatpost that an investigation has determined that data stolen by a rogue employee didn’t contain shareholder data. However, the company still hasn’t retrieved two USB drives containing company email and documents that outline some of Computershare’s closely held business plans. The statement came in response to a Threatpost…

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Couple stole over 100 identities for credit cards, police say

Posted on November 7, 2011 by Dissent

Trent Faris reports on a couple who may have misused over 100 victims’ personal information: Hall worked for a company called IQOR in Charlotte that handles record keeping for a gas company in Chicago. Police say Hall would write down people’s names date of birth and Social Security numbers on scraps of paper and take…

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AU: Computershare ‘breach’ a lesson in information larceny (UPDATED)

Posted on November 7, 2011 by Dissent

Leonie Woods reports: The privacy and financial records of millions of shareholders who use Computershare’s global share registry system were placed at risk this year when a Boston employee quit the company, allegedly taking with her thousands of pages of highly sensitive and confidential documents. [See UPDATE below]. The employee resigned in September last year…

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