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Category: Insider

Sony customers notified of security breach

Posted on June 22, 2010 by Dissent

Sony Electronics notified the New Hampshire Attorney General’s Office yesterday of a breach involving customer data at a third party service provider, TeleTech. According to the notification (pdf), TeleTech notified Sony that unauthorized copies of certain customers’ credit card information had been made and e-mailed to an account outside of TeleTech’s network. The total number…

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Rogue tax workers snooped on ex-spouses, family members

Posted on June 21, 2010 by Dissent

Dean Beeby of the Canadian Press reports: OTTAWA—Dozens of workers at Canada’s tax agency have been caught snooping on their ex-spouses, mothers-in-law, creditors and others by reading confidential tax files. Internal reports at the Canada Revenue Agency show that rogue employees are improperly reviewing the private financial affairs of taxpayers without their knowledge. And some…

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J.P. Morgan Chase employee pleads guilty to selling customer profiles

Posted on June 12, 2010 by Dissent

Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced that a Monroe County woman pleaded guilty before Senior U.S. District Court Judge William J. Nealon to participating in a scheme with others to access and unlawfully obtain more than $60,000 from accounts in a New Jersey bank. Pfannenschmidt stated that Christine…

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NY: Cashier at Bellmore Payless Store Accused of Identity Theft

Posted on June 11, 2010 by Dissent

A Long Island shoe store employee is accused of stealing security information from customers’ credit cards and making duplicate cards. Police say the cashier at a Bellmore Payless store used a “skimming” device to scan the magnetic strip of security information from the credit cards of 11 customers. Police say he used the cards to…

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SB hospital fined $325,000 for breach of patient records (updated)

Posted on June 10, 2010 by Dissent

Lora Hines reports: Community Hospital of San Bernardino has been fined a total of $325,000 for breaches of more than 200 patient records by two employees in 2009. Community Hospital is one of five facilities statewide recently fined $675,000 for unauthorized access of nearly 230 medical records for more than 200 patients in violation of…

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Ex-LA Social Worker Charged In $1M Tax Return Scam

Posted on June 8, 2010 by Dissent

A former Los Angeles County social services worker has been charged with filing bogus tax returns using indigent clients’ identities to obtain $1 million in tax refunds. The U.S. attorney’s office said Tuesday that Trang Van Dinh was indicted on 11 counts of identity theft and 11 counts of making false claims to the United…

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