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Category: Insider

Major trial underway for data leak that left 72,000 victims in France

Posted on June 17, 2025 by Dissent

The Connexion reports: A large-scale trial is opening in Lyon this week after the discovery of a major data leak at a French work agency Adecco that left 72,000 victims in one of the most serious data-related frauds ever uncovered in France. 16 people are in the dock at the Lyon correctional court facing 22…

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WMATA Train Operators Arrested in Health Care Fraud Scheme

Posted on June 16, 2025 by Dissent

June 13 – Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court. According to the indictment, from June 2021 through January 2024, Shropshire and Jones,…

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Slapped wrists for Financial Conduct Authority staff who emailed work data home

Posted on June 13, 2025 by Dissent

How many warnings would you give employees not to send work to their personal email accounts?  And why hasn’t a government agency deployed a software solution to prevent such transmissions?  Connor Jones reports: Four staffers at the UK’s Financial Conduct Authority (FCA) were let off with warnings over separate cases involving the transmission of regulator…

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Former CIA Analyst Sentenced to Over Three Years in Prison for Unlawfully Transmitting Top Secret National Defense Information

Posted on June 12, 2025 by Dissent

A former CIA analyst was sentenced today to 37 months in prison for unlawfully retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publicly posted on social media platforms in October 2024. According to court documents, Asif William Rahman, 34, of Vienna, was an…

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Former Hilliard treatment center employee accused of selling patient data on dark web

Posted on June 10, 2025 by Dissent

In case you were looking for yet another reminder of the insider threat in the healthcare sector, here’s a report from WBNS in Ohio: Authorities in Hilliard are investigating a widespread fraud and identity theft case involving a former employee of a local addiction treatment center who allegedly sold patients’ private data on the dark…

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Za: Cyber extortionist sentenced to eight years in jail

Posted on June 9, 2025 by Dissent

Admire Moyo reports on an insider wrongdoing case in South Africa: In a landmark case, a man was last week sentenced to eight years in jail for contravening South Africa’s Cyber Crimes Act. Lucky Majangandile Erasmus (36), a former employee of Ecentric Payment Systems, was sentenced by the Specialised Commercial Crimes Court after entering into…

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