Alan Riquelmy reports: A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names. The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft…
Category: Insider
In: Former teacher held for data theft at AIMS
R Guhambika reports: CHENNAI: The Central Crime Branch (CCB) of the city police on Monday arrested engineer K V Sriram (41), an alumnus of Anna University, and his accomplice Lokesh Kumar (24) on charges of stealing data about the students and teaching faculty at Avon Institute of Modern Sciences (AIMS), a coaching and career guidance…
Huntington National Bank sues ex-workers for allegedly stealing sensitive customer data
Brandy Brubaker of Associated Press reports: A lawsuit filed by Huntington National Bank claims six former employees stole more than 2,000 customer records before they quit to go work for the competition. The bank filed the lawsuit in federal court against former vice president Sandra D. Kokoska, former assistant vice president Kimberly A. Barnum, and…
Shanghai: 6 held over theft of personal info
Six people have been detained in connection with stealing, selling and publishing online the personal details of 3,600 local residents, police said yesterday. Officers said that details – including names, addresses and phone numbers – of residents from 14 well-known residential complexes changed hands six times before finally being posted on Baidu Wenku, China’s biggest…
Identity fraud case has broader scope than first thought
Andrea Simmons reports on a case mentioned on this blog last month. … A simple investigation into a couple stolen checks has evolved into what Duluth authorities say is a wide-ranging tax fraud case involving Ford, three separate identity theft rings with half a dozen or more conspirators and upwards of 5,800 victims. […] After…
Netflix call center employee was improperly accessing customer credit card information
Netflix recently notified the New Hampshire Attorney General’s Office that a rogue employee at their call center was accessing customers’ names and credit card information without authorization over a two-month period. The misconduct was discovered on April 4 and reported to the state on April 20. Two New Hampshire residents were affected by the insider…