There’s an update to an incident previously reported on this site in August: Dec. 13 – U.S. District Judge Charlene Edwards Honeywell today sentenced Vickie Lorenzo Bryant (39, Plant City) to four years in federal prison for access device fraud and aggravated identity theft. He pleaded guilty on August 23, 2016. According to court documents, in…
Category: Insider
HK: Dozens of bank staff arrested over bribery-linked data leak
Esther Yu reports: Nearly 30 people have been arrested over allegations of bribery in order to obtain confidential customer information for loan business sales purposes, the Independent Commission Against Corruption said. Among the 29 people held after the graftbusters launched operation “Mirabilis” were three managers and 18 serving and former direct sales representatives of a…
Nevada Court Says Juror ID Information Compromised
LasVegasNOW reports that an employee of A&B Printing & Mailing LLC, a printing company the courts use to send out jury summons, may have engaged in wrongdoing: Court officials said Thursday they notified 380 people that their personal identity information may have been released without authorization by a company hired to print juror summonses. […]They said…
AZ: Hospital employee accused of stealing patients’ credit cards; bought parts to build AR-15
Morgan Tanabe reports: A hospital employee is behind bars for allegedly buying multiple items from a store online with credit cards that he stole from patients. The Maricopa County Sheriff’s Office recently charged Filip Chudziak of Surprise with fraudulent scheme, fraudulent credit card and identify theft. […] Chudziak, a current Banner Boswell Hospital employee, was…
NorQuest College faces tough questions from MLAs on alleged fraud and security breach
Kim Trynacity reports: During what was sometimes a testy exchange with MLAs, the president of NorQuest College fended off a wide range of questions Tuesday about an alleged fraud and massive security breach at the college between 2008 and 2012. Appearing for the first time since the public learned about the incidents in September 2016, NorQuest…
DBS staff arrested over customer data leaks
Duan Ting reports: More than 20 DBS current and previous employees including directors in the direct sales team have been arrested over leaks of customers’ personal information to third parties for loan promotions. The arrests come after the case was investigated by the city’s graft-buster. According to the local media, customers’ private information was leaked…