The Topeka Capital-Journal reports that Todd M. Newbrough, a former Army private stationed at Fort Riley, has been charged in federal court in Topeka with with four counts of wire fraud, four counts of bank fraud, four counts of aggravated identity theft and one count of computer fraud. The indictment alleges that Newbrough used personal identity information of…
Category: Insider
JP Morgan bank bod accused of flogging customer account info
Iain Thomson reports: The FBI has charged a former JP Morgan employee with selling customer information to thieves who wanted to empty accounts without triggering any alarms. Unsealed court records [PDF] recount that Peter Persaud, who worked at JP Morgan’s Brooklyn branch, contacted an undercover FBI informant, and allegedly offered to sell him the account details of…
Former Blue Cross worker pleads guilty to filing over 180 fraudulent tax returns
WTVM reports that a former Blue Cross Blue Shield customer service employee has pleaded guilty to filing false tax returns, wire fraud, and aggravated identity theft. Danielle Wallace admitted to filing 180 fraudulent tax returns and stealing nearly $500,000. The false returns used personal information obtained from Blue Cross Blue Shield members who had called the…
FL: Orlando Health patient information allegedly found in neighborhood driveway
WFTV reports that Orlando Health has been sending out letters to some patients whose protected health information was disclosed when a patient list was found in a driveway. Henderson said the letter stated the patient list contained names, medical record numbers, account numbers and even diagnoses. It goes on to say it appears the list was…
VA: Twins indicted for hacking, wire fraud, and ID theft
On April 30, the Department of Justice announced the indictment of twin brothers Muneeb and Sohaib Akhter, 23, of Springfield, Virginia. They were charged with aggravated identity theft, conspiracy to commit wire fraud, conspiracy to access a protected computer without authorization, access of a protected computer without authorization, conspiracy to access a government computer without authorization, false…
UK: Policeman wrongly accused of data protection breaches sues Police Scotland for £1m
Lauren Crooks reports that a constable who was charged in 2009 over allegations he had looked at police records while off-duty has now sued Police Scotland for defamation. He is also reportedly taking his employer to an employment tribunal: Constables Andrew Reid, 36, and former partner Amanda Daly, 34, were charged over claims they looked at…