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Category: Insider

MS Sheriff’s Office Employee Used Stolen IDs to File Fraudulent Tax Returns

Posted on May 28, 2015 by Dissent

United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted a Mississippi woman for being part of a scheme to file fraudulent income tax returns using stolen identities and causing the refunds to be mailed to post office boxes in Louisiana. Shannon A. Brumfield, 48, of Byram, Miss., was indicted on…

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Wearable tech firm Jawbone sues rivals Fitbit over data theft

Posted on May 28, 2015 by Dissent

John Glenday reports: Wearable devices and consumer technology specialist Jawbone has launched legal action against rivals Fitbit after accusing its competitor of poaching as many as 15 staff members who copied intellectual property and trade data onto USB sticks as they left. The lawsuit names five former employees who are thought to have been directly…

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JP: Convenience store employee arrested for stealing customers’ credit card info

Posted on May 28, 2015 by Dissent

The Mainichi reports: A convenience store employee suspected of filming customers’ credit cards on his smartphone and using information on the cards to swindle the victims out of money has been arrested, Tokyo police said. […] Daijiro Kamino, 29, a former convenience store employee of Taito Ward, Tokyo, stands accused of fraud using a computer,…

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Medical Management LLC breach added to HHS breach tool

Posted on May 27, 2015 by Dissent

Quick update: The Medical Management LLC breach that affected patients at 40 of its clients has been added to HHS’s public breach tool. MML, which is headquartered in North Carolina, reported that 20,512 patients were affected or notified.

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Former Kwiktax employee sentenced for tax refund fraud

Posted on May 26, 2015 by Dissent

Valorie Shaw has been sentenced to 24 months in prison and ordered to pay restitution of $309,834 for conspiring to file false claims. Shaw, 38, of Oakland, pleaded guilty on January 23, 2015, to conspiracy to file false claims. Shaw was employed as a tax return preparer at “Kwiktax” for three years. Prior to working…

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Ca: Royal Newfoundland Constabulary staffer breached 12 people’s privacy using police database

Posted on May 26, 2015 by Dissent

Ariana Kelland reports: The Royal Newfoundland Constabulary says it has completed an internal review into a privacy breach that spanned several years and impacted 12 people whose private information was accessed by a civilian employee of the force on the northeast Avalon. Documents obtained by CBC News through access to information revealed several privacy breaches involving one staffer that…

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