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Category: Insider

Ex-Goldman Programmer Gets One Count Tossed in Case Over Software Theft

Posted on September 7, 2010 by Dissent

Patricia Hurtado and Bob Van Voris report: Former Goldman Sachs Group Inc. computer programmer Sergey Aleynikov, accused of stealing trading software from the bank, won dismissal of a count of unauthorized computer access, one of three charges he faces….. [U.S. District Judge Denise] Cote said that because Aleynikov was authorized to work on Goldman’s software…

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Stolen and sold: Private details of thousands of World Cup fans

Posted on September 5, 2010 by Dissent

Jason Lewis reports on the FIFA breach that was mentioned on this site last month (here). The personal details of thousands of football fans who bought World Cup tickets from official FIFA outlets have been stolen and sold for up to £500,000. […] The data breach first emerged in Scandinavia where the details of 50,000…

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MN: Metro restaurant workers indicted in credit card scam

Posted on September 2, 2010 by Dissent

Bill McAuliffe reports: Three Twin Cities restaurant workers and four alleged accomplices are facing federal bank fraud charges of capturing the credit card information of local diners and using it to make at least $150,000 in purchases for themselves. The seven were charged by an indictment unsealed Tuesday in federal district court in St. Paul….

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AIB tells tribunal employee dismissed for accessing accounts

Posted on August 31, 2010 by Dissent

Genevieve Carbery reports: Unauthorised access to the bank accounts of 13 employees and three customers by a former Allied Irish Banks worker was “absolutely not” acceptable, a senior AIB manager said yesterday. Former AIB Capital Markets employee Brian Purcell (38), from Dublin, was dismissed in April 2009 after the bank discovered he had accessed the…

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U.K. detective fined £4,000 for disclosing police data

Posted on August 27, 2010 by Dissent

A North Wales police detective has been fined £4,000 and ordered to pay £1,000 costs after disclosing police information to a suspected criminal. Vaughan Roberts, from Rhos on Sea, Conwy, accessed information about a friend on the police computer, Caernarfon Crown Court heard. Roberts, who was convicted of two offences earlier this month, had accepted…

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OH: Woman Charged With Stealing ID of Job-Seekers

Posted on August 26, 2010 by Dissent

The U.S. Attorney’s Office says a woman preyed on people who were down on their luck and looking for work. On Wednesday, prosecutors announced charges against Chantay Ware, 26. Ware was indicted on one count each of access device fraud and aggravated identity theft. According to investigators, Ware worked for HMS Host, which operated the…

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