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Category: Insider

Students’ info lifted, provided to third party

Posted on March 9, 2011 by Dissent

Katrease Stafford reports: Eastern Michigan University is investigating two former student employees who are believed to have taken personal identifiable information of approximately 45 students and improperly provided it to a third party. The data was taken from student records the former student employees had access to during the course of their employment. The University…

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Rogue Penn Mutual employee may have accessed and disclosed customer personal and financial information

Posted on March 9, 2011 by Dissent

Penn Mutual Life Insurance reports that a former employee may have accessed and disclosed customer information. Through their lawyers, Penn Mutual informed the New Hampshire Attorney General’s Office on February 1 that despite their forensic efforts, they were not able to determine definitively which customer accounts were improperly accessed, but they believe that the employee…

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Alabama police officer indicted for ID theft

Posted on February 26, 2011 by Dissent

Bradley Howard Pemberton, 41, a sergeant with the Montgomery Police Department (“MPD”), was indicted recently on federal wire fraud and identity theft charges, according to an announcement by Leura G. Canary, United States Attorney. The indictment alleges that through his position with MPD, Pemberton was authorized to access the Law Enforcement Tactical System (“LETS”), which…

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Swiss Prosecutor Releases Person In Credit Suisse Data Theft Case

Posted on February 24, 2011 by Dissent

Switzerland’s prosecutor said Thursday an undisclosed person arrested last month as part of an investigation into data allegedly stolen from Swiss bank Credit Suisse Group (CS) was released from custody. “Our investigation has advanced so well that we released the accused person from custody last Friday,” spokesman Jeannette Balmer said in an emailed statement. She…

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TX: Credit/Debit Card Theft at the Drive-Thru

Posted on February 22, 2011 by Dissent

Patti Shieh reports: Police have arrested 21-year-old Dayvon Clement in connection to numerous thefts of credit and debit card numbers in Pearland. He allegedly used a portable, battery-powered skimmer to get the numbers. Police looking for a pattern among ID theft victims discovered that each one had gone through the drive through at the Jack…

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KY: Cumberland man, wife accused of stealing IDs from dealership

Posted on February 22, 2011 by Dissent

Bill Estep reports: A former employee of a Harlan County car dealership stole customers’ identities and used the information to buy vehicles under their names, then sell them over the Internet, state police have charged. Paul Anthony Casolari, 42, of Cumberland is charged with 12 counts of identity theft… Read more on Kentucky.com

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