Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Manuel J. Arruda, 46, of Windham, Maine was sentenced Thursday in U.S. District Court by Judge Jon D. Levy to three months in prison and two years of supervised release for mail and access device fraud and identity theft. He was also ordered to pay $11,962.85…
Category: Insider
Insurer Claims That Hi-Tech Thieves Had Inside Help In Record Eli Lilly Heist
Edmund H. Mahony reports: In an effort to recover tens of millions in losses, the insurer for pharmaceutical giant Eli Lilly is trying to prove that lax control over confidential, computer data by Lilly’s security contractor enabled thieves to use detailed schematics to carry out brazen warehouse burglaries in Enfield and elsewhere across the country….
Orlando Health notifying patients after uncovering unauthorized employee access to protected health information
The following substitute notice was posted on Orlando Health’s web site: Notice Regarding Unauthorized Access The privacy and confidentiality of our patient’s health information is of the utmost importance to Orlando Health. Regrettably, this notice is regarding a recent incident involving that information. On May 27, 2015, while conducting a routine patient record access audit…
Philippines call centre worker stole Australian Citibank customer details for Sydney crime gang, police say
Nick Ralston reports: An overseas call centre employee allegedly collected banking details of Australian Citibank customers and sold them to a Sydney crime syndicate, which then used the details to defraud the customers of more than $1 million, police say. Police allege the worker, employed by a firm in the Philippines that carries out customer relations for a number of Australian-based…
NY IG: Group home supervisor charged with identity theft
Rick Karlin reports: The supervisor of a cluster of Long Island group homes for the disabled is charged with stealing the identity of a client. Blossom Officer Thame is charged with using a client’s name to open a PSE&G electricity account. She is a treatment team leader for the State Office of People with Developmental…
UK: Merseyside PC appears in court on computer snooping charges
John Siddle reports: A Merseyside PC accused of snooping on the force’s computer systems is to stand trial. PC Paula Humphreys, 43, was suspended from duty after being charged in May with Data Protection Act offences. Humphreys, of Glentrees Road, West Derby, is accused of “knowingly or recklessly” obtaining personal data on four occasions. Read more…