From India’s Central Bureau of Investigation: The Central Bureau of Investigation has arrested an Under Secretary in Department of Disinvestment & Section Officer in Department of Economic Affairs both of Union Ministry of Finance and a Consultant / Chartered Accountant (private person) based at Mumbai in a case relating to alleged leakage and supply of…
Category: Insider
Some IT staff at Victor Valley College return to work while security protocol breach investigation continues
There’s an update to the somewhat puzzling news report that the entire IT staff of Victor Valley College had been been placed on paid administrative leave while “a breach in security protocol” was being investigated. Brooke Self reports: Three of seven Information Technology employees who were placed on paid administrative leave in late January after Victor Valley College’s…
Romano’s Jewelers Owner, Employees Charged With Identity Theft
By Candice Nguyen and Lynn Walsh report: The owner of a San Diego jewelry store and two employees have been charged with 14 counts of identity theft in connection with obtaining personal financial information from customers who were active duty military members, according to a complaint filed by the San Diego County District Attorney’s Office…
WI: Ex-VA worker charged with stealing identities from hospital, mail from neighbors
Ed Treleven reports: A former Veterans Hospital lab worker used information stolen from VA records, from mail stolen from her neighbors and information purchased on the Internet to obtain credit cards and access other people’s checking accounts, according to criminal charges filed this week. Elizabeth Feng, 23, of Madison, was charged Thursday with 17 counts…
MO: Former Programmer Pleads Guilty to Stealing Software Code from Federal Reserve Bank
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former software programmer for the Federal Reserve Bank of Kansas City pleaded guilty in federal court today to stealing software code. Hamid Reza Tahmasebi, 54, of Leawood, Kan., waived his right to a grand jury and pleaded guilty before U.S. District…
Miami Resident Sentenced In Identity Theft Tax Fraud Scheme Involving Medical Patients’ Personal Identifying Information
There’s a follow-up to a breach previously reported on PHIprivacy.net. The U.S. Attorney’s Office for the Southern District of Florida reports that Kenol Augustin, 36, was sentenced to 16 months in prison, followed by two years of supervised release, and was ordered to pay joint and several restitution of $57,000, for his role in the tax refund…