WSVN reports: Officials are investigating a South Florida hospital after personal patient information was accessed. Personal information from 1,800 patients were inappropriately accessed by employees at Jackson Memorial Hospital. Those patients whose personal information was accessed have been notified and offered free credit card fraud protection. JMH said they took quick action to address the…
Category: Insider
UK: Computer expert at centre of credit card scam is jailed
Chris Osuh reports: A crooked IT expert at the centre of a major credit card scam kitted out a shop with his ill-gotten gains. Fraudster Syed Tirmizi traded the personal banking details of unsuspecting customers with online criminals, hoarded equipment for making bogus credit cards, and made a string of purchases using other people’s money….
UK: Employees who stole T-Mobile customer data made to pay £73,700 for violating Data Protection Act
Two former employees of UK mobile operator T-Mobile who illegally stole and sold select customer data from the company in 2008 have today been ordered to pay a total of £73,700 in fines and confiscation costs as part of a hearing at Chester Crown Court. David Turley and Darren Hames pleaded guilty to offences under…
NC: Stolen court documents traded for drugs, sheriff says
Matthew Hensley reports: Investigators on Wednesday recovered a cache of illegally obtained court documents that they believe were traded for drugs. They charged three people after a nearly week-long investigation. According to Lt. Becky Weatherman of the Burke County Sheriff’s Office, Eric Lee Hubbard, a night custodian who cleaned in the district attorney’s office at…
Former Central Valley restaurateurs accused of credit card fraud
A husband and wife who owned a short-lived restaurant in Bakersfield have been indicted by a Fresno federal grand jury. Alia Christine Brost, 35, and Roberto Renteria Jr., 33, of Bakersfield, are accused in a 29-count indictment with conspiracy to commit wire fraud, wire fraud, and access device (credit card) fraud. According to the indictment,…
MN: Three sentenced for stealing identities, obtaining more than $150,000 from victims
Last Friday in federal court, a 34-year-old Maplewood woman was sentenced for her role in a scheme that was using the names and personal identification information of others on fraudulent checks resulting in a total attempted loss of more than $300,000. United States District Court Judge David S. Doty sentenced Nou Thao to time already…