Jia Feishang reports: China’s biggest search engine, Baidu, removed files containing the personal details of thousands of locals from its document-sharing platform yesterday, following public outcry over the breach of privacy. But although those files were deleted, people’s personal information can easily be found on the Internet. Shanghai Daily has discovered similar documents online, including…
Category: Financial Sector
Former Wachovia Bank employee sentenced for ID theft scheme
Marisol Morales, 40, of Philadelphia, was sentenced on March 16 to two years and one day in prison for bank fraud and aggravated identity theft stemming from her role in a scheme that defrauded her employer, Wachovia Bank, of more than $300,000. Morales had pleaded guilty on May 11, 2009 to four counts of aggravated…
Bank detains customer after his account was used for N3m fraud
A news report from The Nation in Nigeria tells the sad tale of a customer of BankPHB in Nigeria and how he was the victim of rogue bank employees who used his bank account for fraudulent purposes. When the customer tried – repeatedly – to get his account sorted out with bank officials, he wound…
Twelve indicted in $10 million bank fraud conspiracy operated by a “network” that included bank employees
A federal indictment unsealed yesterday in St. Paul charges 12 people who reside in Minnesota, California, and New York with orchestrating a $10 million bank fraud conspiracy that featured a network of bank employees and others, operating locally and nationally. What’s notable about this case is that it appeared to be a coordinated ring relying…
Bank employee accused of selling account numbers
Brad Leibowitz reports: A bank employee is under arrest after police charged her with selling account numbers of customers. On Feb. 28, police department officers arrested TD Bank of Elmwood Park employee Davasia Williamson, 22, of Bogota, in connection with the selling of private bank account numbers. According to police reports, Williamson was selling personal…
Swiss Prosecutor Releases Person In Credit Suisse Data Theft Case
Switzerland’s prosecutor said Thursday an undisclosed person arrested last month as part of an investigation into data allegedly stolen from Swiss bank Credit Suisse Group (CS) was released from custody. “Our investigation has advanced so well that we released the accused person from custody last Friday,” spokesman Jeannette Balmer said in an emailed statement. She…