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Category: Insider

Bits ‘n Pieces

Posted on June 29, 2009 by Dissent

In the justice system: Cathy A. Last was charged with forgery, identity theft and falsifying business records for using another woman’s identity to obtain painkillers and stimulant medications. More. Dawne Flippen was arrested an charged with identity theft, first-degree criminal mistreatmdent, fraudulent use of a credit card and first-degree theft. More. Karen Priscilla Jones pleaded…

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Former Mitsubishi UFJ Manager Arrested

Posted on June 25, 2009 by Dissent

Tokyo police Thursday arrested a former manager at a brokerage who was fired for stealing personal data on nearly 1.5 million customers and selling some of the information to mailing list companies. Hideaki Kubo, 44, a former acting manager at Mitsubishi UFJ Securities Co.’s systems department, has admitted to the allegations of theft and illegal…

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NYS Worker Pleads to ID theft

Posted on June 24, 2009 by Dissent

As a follow-up to an insider breach reported in April, Walter Healey, a former employee of New York State’s Department of Taxation and Finance pleaded guilty to stealing the identities of taxpayers and will now have to pay restitution and serve 1 ½ to 4 years in prison upon sentencing in October. AP also provides…

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Beam Global reports breach of human resources database

Posted on June 22, 2009 by Dissent

On June 15, attorneys for Beam Global Spirits & Wine, Inc. informed (pdf) the New Hampshire Attorney General’s Office that there had been unauthorized access of a Human Resources/Payroll database by a former employee back in February. Notification of individuals was delayed reportedly at the request of law enforcement. When it discovered the breach, the…

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Bits ‘n Pieces

Posted on June 22, 2009 by Dissent

In the justice system: Desire Gordon was indicted on 67 counts of suspicion of stealing at least 34 identities that she allegedly accessed at her job at an unnamed Waltham-based company. Many of the ID theft victims are doctors. Gordon had access to a large database of health care professionals that contained their personal information….

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NYS tax department worker pleads not guilty to ID theft

Posted on June 20, 2009 by Dissent

This incident was originally reported in April 2009, but the Associated Press provides additional details on what investigators found. Walter Healey, the former employee, pleaded not guilty on Wednesday on four counts of identity theft, unlawful possession of personal identification, tampering with public records and official misconduct.. Last year, another employee noticed irregularities in packages…

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