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Category: Theft

(update) Swiss to exclude stolen data from tax cooperation

Posted on January 20, 2010 by Dissent

Switzerland will not cooperate with foreign authorities on tax cases where client data has been stolen from banks, its Finance Department said on Wednesday, following a recent spat with France. “No administrative assistance can be provided in the case of violation of public policy or the principle of good faith,” the department said in a…

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MI: Theft of Goodwill safe raises identity theft concerns

Posted on January 19, 2010 by Dissent

In Kent County, the investigation continues into the theft of a safe from a Goodwill location in Kent County. This is a theft that Newschannel 3 first reported on in December. A man broke into a Goodwill store and stole a safe, but instead of money that thief got the names, addresses, dates of birth,…

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NY: Perinton Mail Theft Leads to Identity Theft

Posted on January 14, 2010 by Dissent

Jane Flasch reports: Thieves used information stolen from a Post Office to create and cash forged checks to the tune of $75,000. Investigators say thieves stole letters mailed in late November in the outdoor blue box at the Perinton Square Post Office. Officials now believe thieves struck just once, obtaining enough mail to target 20…

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(follow-up) Would-be AIG extortionist sentenced

Posted on January 13, 2010 by Dissent

Tom Spalding reports: A 28-year-old Indianapolis man was sentenced today to two years in state prison for trying to extort $208,00 from an insurance company after stealing a computer server. Kevin M. Stewart was the first to be prosecuted under a law that makes it a crime to commit extortion with material from a protected…

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Kaiser Patient Data Stolen (updated)

Posted on January 12, 2010 by Dissent

KCRA reports: Information regarding approximately 15,000 Kaiser Permanente patients, including about 4,000 people in the Sacramento area, was stolen in December, the organization said Tuesday. Names and medical record numbers — and in some cases age, gender, phone number and general information regarding their medical care — were taken Dec. 1 when an external electronic…

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KS: Two Indicted For Identity Theft

Posted on January 7, 2010 by Dissent

WIBW reports: A Topeka man and Olathe woman are accused of identity theft. 45-year old Robert L. Maxwell of Topeka and 46-year old Marcella D. Machado of Olathe are each charged with conspiracy, bank fraud, aggravated identity theft, and theft or receipt of stolen mail. The indictment alleges that Maxwell and Machado obtained information relating…

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