Fox61 reports: STAFFORD SPRINGS — Exactly nine months after police began investigating the possibility that a local company was committing fraud and larceny, three people have been arrested. […] It was determined that the employees of Shark Cycle were stealing the personal information — names, birthday and social security numbers — of customers who were veterans. They…
Category: Insider
In: Ex-staffers of private firm booked for data theft
TNN reports: A city-based customer care firm has alleged that two of its former employees stole sensitive information while employed by them, and used it to start a rival customer care firm in Dehradun. In a complaint filed at Udyog Vihar police station on Saturday, Manoj Pandey, senior vice-president of Quatrro Global Services, said the accused, Pramod Mamgain and Vikas…
Florida man sentenced to prison for selling medical records stolen from Rotech Healthcare
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…
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…