CityNews reports: After a two-month investigation, Halton police have charged a 48-year-old Toronto man with making identity information available for a fraudulent purpose. Moussa Kante, a former employee of GM Financial, was allegedly providing customers’ identity information to counterfeiters. Read more on CityNews.
Category: Insider
A third of workers admit they’d leak sensitive biz data for peanuts
John Leyden reports: A third of employees would sell information on company patents, financial records and customer credit card details if the price was right. A poll of 4,000 employees in the UK, Germany, USA and Australia found that for £5,000, a quarter would flog off sensitive data, potentially risking both their job and criminal…
I was offered $2.7m for stolen data: Ex-PetroSaudi employee Xavier Andre Justo on the 1MDB saga
Nirmal Ghosh reports: Swiss national Xavier Andre Justo – who is now in jail in Thailand in connection with trying to blackmail his former employer, PetroSaudi, which is entangled in a huge scandal involving the Malaysian government – has claimed that he was promised US$2 million (S$2.7 million) in exchange for data he stole from…
IN: Two former employees of Essar Refinery accused of data theft
The Business Standard reports: Police have registered cases against two former employees of the oil refinery project of Essar Group in Gujarat for hacking the company’s computer system and sending sensitive data outside during the ‘notice-period’ after resigning. […] As per the complaints filed by Chetan Mavadiya, an Essar officer, the accused hacked the company’s computer system…
IN: Woman given probation for role in ID theft scheme
Following up on a previously noted insider breach in the financial sector… NWI reports: A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution to Fifth Third Bank for an identity theft scam, U.S. District Court records show. Kathryn Jackson was employed as a lead customer service representative…
Homeplus execs and employees illegally sold 24m customers’ info: prosecutors
South Korea has had some major breaches involving consumer information that I’ve reported on over the past years. Here’s a report from Yonhap News that mentions a breach I seem to have missed, though: In February, Homeplus Co., the South Korean unit of British retail giant Tesco PLC, was also indicted on charges of illegally selling…