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Category: Insider

The evidence says “woof”

Posted on March 2, 2010 by Dissent

Okay, we know that law enforcement will seize merchandise purchased with stolen credit cards or obtained fraudulently. But this is the first ID theft case I’ve ever heard of where they seized a puppy. George Warren reports that a Yorkshire terrier puppy named “Treasure” was seized as part of the proceeds of an ID theft…

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(update) UWMC patient financial information compromised

Posted on March 2, 2010 by Dissent

More on a breach reported here last week, this from Natalie Johnson: In early February, an employee of the National Collection Office (NCO) Financial Systems Inc., a debt-collection agency that UW Medicine contracts with, violated security and compromised at least 50 confirmed contacts, and as many as 80 more are being investigated. “UW Medicine was…

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UK: Bradford branch worker part of theft plot

Posted on February 25, 2010 by Dissent

Michael Black reports: A Bradford bank worker has been jailed for his part in a plot to steal more than £1 million from account holders. Barclays personal banker Chikezie Emeruem, who worked at Bradford city centre branch of the bank, schemed with cashiers Mohamed Iqbal and Tommy Jackman at the Sloane Square branch of Barclays…

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WA: UW medical records compromised

Posted on February 25, 2010 by Dissent

Mimi Jung reports: An alarming letter was sent to Charles Tomaras from the UW (University of Washington) Medical Center letting him know that someone had stolen his personal information, including his Social Security number, credit card number, birthdate and address….. The hospital says the information of up to 210 people could be compromised and thought…

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22 charged in NY identity fraud ring

Posted on February 23, 2010 by Dissent

Authorities announced charges Tuesday against 22 people involved in an alleged identity theft ring. Seven of them, including two New York City-based employees of the Department of Motor Vehicles, allegedly sold more than 200 New York state driver’s licenses and other identification documents in stolen identities, netting more than $1 million. In addition, 15 customers…

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(follow-up) Cops say suspected data thief continued spending while awaiting trial

Posted on February 19, 2010 by Dissent

George Warren reports: A data breach involving 29,500 Northern California Kaiser Permanente employees discovered a year ago has led to at least 400 Kaiser employees becoming victims of identity theft, according to criminal investigators. Detectives said the woman accused of stealing the personnel files continued to victimize employees even while she awaited trial. Mia Garza,…

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