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Category: Theft

Grampian NHS to improve security after breaching the Data Protection Act

Posted on September 14, 2009 by Dissent

Richard Carey, Chief Executive of Grampian NHS, has agreed to take action to comply with data security requirements by signing an Undertaking to assure the Information Commissioner’s Office (ICO) that personal data will be kept securely in future. The ICO has found Grampian NHS in breach of the Data Protection Act after receiving reports of…

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Bristol pharmacy pledges to improve security after breaching the Data Protection Act

Posted on September 14, 2009 by Dissent

Bristol based Billing Pharmacy Limited has agreed to take action to comply with data security requirements and has signed an Undertaking to assure the Information Commissioner’s Office (ICO) that personal data will be kept securely in future. The ICO has found Billing Pharmacy Limited in breach of the Data Protection Act after the theft of…

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International ID theft scheme defendant sentenced to 13 1/2 years

Posted on September 11, 2009 by Dissent

Koleowo Adeyemi Adesoye, 28, of Houston, was sentenced to 13 ½ years in federal prison without parole for his involvement in planning and executing an international identity theft scheme causing $2 million in losses to financial institutions, United States Attorney Tim Johnson announced today. United States District Judge Ewing Werlein Jr. handed down the prison…

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Alico leak points to provider staff

Posted on September 11, 2009 by Dissent

As an update to a previously reported breach, Kyodo News reports: Insurer Alico Japan released Friday the results of its internal probe on a recent mass-scale data leak from customers’ credit cards, concluding that the data on more than 18,000 customers may have been stolen by employees of a computer-related service provider with access to…

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Former Employee of U.S. Attorney’s Office in Philadelphia admits using defendants’ identities to commit fraud

Posted on September 11, 2009 by Dissent

A former employee with the United States Attorney’s Office for the Eastern District of Pennsylvania (“EDPA”) pleaded guilty today to federal charges, admitting she used a government-issued computer and defendants’ personal information to perpetrate a fraud totaling approximately $34,435, Acting U.S. Attorney Ralph J. Marra, Jr.,  announced. Shakila Nakia Wallace, 25, of Philadelphia, pleaded guilty…

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Four Springfield residents indicted for identity theft, counterfeit check conspiracy

Posted on September 11, 2009 by Dissent

Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced that four Springfield, Mo., residents were indicted by a federal grand jury for their roles in an identity theft and check-counterfeiting conspiracy. The scheme involved false identification documents that were used to negotiate more than $100,000 in counterfeit checks, including thousands…

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