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Category: Insider

Hervé Falciani, self-proclaimed HSBC whistleblower, sentenced in absentia to five years’ jail over biggest leak in banking history

Posted on November 27, 2015 by Dissent

Juliette Garside has the latest development in a case I’ve been covering on this site since 2009 (my earlier coverage is no longer available as the previous incarnation of PogoWasRight.org was not importable into WordPress). The whistleblower who exposed wrongdoing at HSBC’s Swiss private bank has been sentenced to five years in prison by a…

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NY: Blauvelt car salesman stole customer IDs: cops

Posted on November 27, 2015 by Dissent

Mike Donofrio reports that a car salesman employed at Rockland Nissan in Blauvelt has been arrested and charged with using customers’ information to open credit cards. Read more on LoHud.  

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FL: Federal jury finds wrongdoing, but no emotional distress, in records snooping case

Posted on November 24, 2015 by Dissent

Well, this is different. A jury actually found for a plaintiff who alleged snooping in her driver’s records – and awarded her damages that included penalizing the Marion County Sheriff’s Office for enabling the snooping.  Nicki Gorny reports: An Ocala woman did not suffer emotional distress when a former Marion County Sheriff’s Office deputy snooped…

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UK: Merseyside PC to face disciplinary probe over snooping allegations

Posted on November 24, 2015 by Dissent

Joe Thomas reports: A Merseyside police officer is facing a disciplinary probe over allegations she used force computers inappropriately and failed to tell bosses of her links to someone with a criminal conviction. PC Paula Humphreys will appear before by a misconduct panel next week over the accusations. The hearing, scheduled to begin on November 30, will…

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Ca: Hospital clerk fined $36,000 for selling patient records

Posted on November 23, 2015 by Dissent

Jacques Gallant has a follow-up to a case that I’ve been covering on this site since it was first disclosed: A former Rouge Valley hospital records clerk was fined $36,000 and given two years of probation on Monday for selling thousands of maternity patient records to RESP firms. Shaida Bandali, 62, pleaded guilty earlier this…

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TX: Employee with “retaliatory agenda” stole potentially 16,000 children’s medical records

Posted on November 11, 2015 by Dissent

HIPAA Journal reports: An investigation conducted by Children’s Medical Clinics of East Texas has revealed a former employee took copies of children’s medical records and disclosed them to a third party. According to the breach report posted on the healthcare provider’s website, the privacy breach was caused by an individual with “a retaliatory agenda against…

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