This was originally published almost one month ago, but I just saw it. AP reports: Costa Rica’s Judicial Investigation Department says 24 of its own agents are being investigated after a database was wrongly used to access personal information about Real Madrid and Costa Rica goalkeeper Keylor Navas. Francisco Segura, head of the department, said…
Category: Insider
Two More Defendants Sentenced In Identity Theft Fraud Scheme Involving Personal Identifying Information From AT&T Customer Files
Monique Smith, 31, of Pompano Beach, and Arrington Basil Segu, 28, of Miami, were sentenced Wednesday before U.S. District Judge Marcia G. Cooke. Smith was sentenced to 36 months in prison, followed by five years of supervised release, and was ordered to pay $55,263.45 in restitution. Segu was sentenced to 36 months in prison, followed by three…
Goldman fires staff over leak of confidential NY Fed information
Tanya Agrawal reports: Goldman Sachs Group Inc said it fired two employees over the leaking of confidential information from the Federal Reserve Bank of New York, raising again questions about the bank’s alleged cozy relationship with its regulator. The bank said a junior employee was sacked for passing on to a colleague information from the…
TD Bank Claims Rival Stole Customer Files
Charles Toutant reports: TD Bank claims in a suit filed in federal court in Newark that a competing institution illegally obtained its confidential files in hopes of poaching loan customers from the bank. Kearny Federal Savings Bank of Fairfield, N.J., hired TD Bank loan officer Patrick DiSanto, then set up an email address that he…
Former BYU-Idaho student charged with grand theft and computer crimes
Caleb Despain reports: Jacob Mahonri Espinal, a former BYU-Idaho student, was formally charged with two counts of computer crimes, felonies and grand theft, a felony. […] According to the Rexburg Police Department report, Espinal, a former document processor and graduation specialist at BYU-Idaho’s Student Records and Registrations Office, posted an associates degree in science he…
Eight arrested in Israel and Thailand for Leumi Card data breach and extortion attempt
The Jerusalem Post reports: Eight former bank employees, in Israel and Thailand, tried to extort millions of shekels from Leumi Card Ltd., the credit card issuer affiliated with one of the nation’s largest banks, police said on Sunday. The ex-employees threatened that if they didn’t get the money, they’d sell the details of millions of…