In the justice system: Laura Bustamante, who worked for the Utah Department of Workforce Services, was sentenced to three years in prison for her role in an ID theft ring. Previous coverage here. Tiina Eldridge and Jean Paul Rudahunga were arrested after they were found in possession of fraudulent credit cards and credit card data…
Category: Insider
Overseas card fraud scam exposed
Alan Little of BBC News reports: A criminal gang selling UK credit card details stolen from Indian call centres has been exposed by an undercover BBC News investigation. Reporters posing as fraudsters bought UK names, addresses and valid credit card details from a Delhi-based man. The seller denied any wrongdoing and Symantec corporation, from whom…
Bits ‘n Pieces
In the justice system: Diane Michelle Nicholson, a former employee of the Holladay Park Plaza retirement care facility, is accused of stealing credit cards and checks from multiple elderly tenants and patients. Read more. Dr. Lisa Michelle Barden, the physician accused of stealing patients’ identities and faking other doctors’ signatures to obtain thousands of prescription…
Irish bank teller commits insider theft of customer data, gets suspended sentence
Maura Byrne reports on Independent.ie that a Bank of Ireland cashier who used a skimmer to steal data from 87 customer accounts that was used to steal almost €320,000 being taken from their accounts — has been given a suspended sentence. The theft occurred between October 2006 and February 2007. Darren McComiskey reportedly passed the…
University of Florida: “starting to have…. quite a reputation”
Nathan Crabbe of The Gainesville Sun reports that in addition to the breaches that recently made the news, UF has had four cases of ID theft resulting from breaches. During a committee meeting of university trustees at which they passed federal rules intended to prevent identity theft, UF Chief Privacy Officer Susan Blair described the…
Bits ‘n Pieces
In the justice system: An employee of Washington Mutual Bank in Joliet was arrested and charged with organizing a financial crimes enterprise, conspiring to commit financial crimes, participating in a continuing financial crimes enterprise, theft and four counts of financial identity theft. More. Washoe County sheriff’s deputies have arrested David Michael Baker in Reno on…