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Category: Government Sector

Civil servant jailed for accessing DWP systems for fraud

Posted on September 21, 2009 by Dissent

Tom Young reports: A civil servant was imprisoned on Friday for accessing 2,500 Department for Work and Pensions (DWP) records and diverting other people’s tax credit claims to his own bank accounts. John Brian Agdomar, 42, used his job at the DWP as a cover to illegally access records to obtain personal information on a…

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Commerce Bank replaces cards compromised in Heartland breach

Posted on September 18, 2009 by Dissent

Dan Margolies reports that Commerce Bank in Kansas City is first replacing credit cards after a recent small wave of fraudulent activity was reported. The compromised cards were involved in the Heartland Payment Systems breach disclosed in January 2009. “We are now beginning to reissue some cards that were part of the block of cards…

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Auditor: Bullitt lacked proper controls to prevent online theft

Posted on September 16, 2009 by Dissent

Emily Hagedorn reports: Bullitt County Fiscal Court did not have sufficient online banking controls in place at the time of the June online theft of $415,989, according to a report by the state auditor. […] On June 29, Bullitt officials discovered $415,989 missing from the payroll account; $299,684.92 is yet to be recovered. They believe…

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Former inmate pleads guilty to hacking prison computer

Posted on September 15, 2009 by Dissent

A former prisoner of the Plymouth County Correctional Facility pled guilty today in federal court to intentionally damaging the prison’s computer network while he was an inmate. Acting United States Attorney Michael K. Loucks and Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation – Boston Field Division, announced that Francis…

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Criminal charges in ID theft scheme targeting DUI offenders

Posted on September 15, 2009 by Dissent

Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced that Donald E. Stoner, age 37, of Lancaster County was charged with conspiracy to commit identification fraud in connection with a scheme targeting DUI offenders in Lancaster and York Counties. Also filed was a plea agreement indicating that Stoner has agreed to…

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UK: Hackers steal £1m in online tax scam

Posted on September 14, 2009 by Dissent

Stephen Condron and Christopher Leake report: Police are investigating how criminals managed to steal £1million from the taxman by accessing a Government computer system and granting themselves rebates. The thieves filed returns online using the passwords of genuine self-assessment taxpayers – then diverted the money to bogus accounts. The sting prompted concern yesterday that the…

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