Chung Ah-young reports that the South Korean financial regulator is cracking down by enhancing the penalties for employees and executives: Financial Supervisory Service (FSS) Governor Choi Soo-hyun directed the reinforcement of the punitive measures for any irregularities which can disrupt the market order and breach the rights of financial consumers. To prevent a recurrence of…
Category: Insider
Illinois Attorney General Madigan Indicts Married Couple for Scheme to Access Retirement Funds by Submitting Children’s Fake Death Certificates, Stealing Coworkers IDs
June 11 – Attorney General Lisa Madigan today announced charges against former Chicago Transit Authority (CTA) employees for a scheme to steal thousands of dollars from the agency’s deferred compensation program that involved submitting fake death certificates for their living children and stealing the identities of former coworkers. Donella Anderson Watkins, 41, of Lansing, was…
Star Advertiser credit card breach could impact hundreds, if not thousands, of customers
Hawaii Reporter reports: Tori Samiere, who was arraigned in First Circuit Court on Monday, June 9, on four counts of theft, pleaded not guilty to the charges. Samiere, 54, is accused of conspiring with Sadie Jane Groy, 30, to steal the credit card numbers of several clients of Hawaii’s largest daily paper, the Honolulu Star Advertiser. Groy…
Former IRS Employee Sentenced in Identity Theft and Tax Fraud Scheme
Michael Cohn reports: A former Internal Revenue Service employee has been sentenced to four years and nine months in prison in connection a tax fraud and identity theft scheme. Missy A. Sledge, 47, was employed for 12 years by the IRS. According to prosecutors, she worked with other criminals who would file fraudulent tax returns…
Former restaurant employee charged with stealing customer info
Hospitality sector continues to pose a huge risk to the security of our payment card info, and insiders are often involved: A former restaurant employee is accused of stealing customers’ credit card information then using it to pay her own bills. Authorities charged Jolene Weisheit with fraud. Investigators say she used to work at the…
Former Washington State Employee Used Confidential Database To Commit Identity Theft
Associated Press reports: The Washington attorney general’s office has filed charges against a former state employee accused of using confidential state databases to commit identity theft and steal unclaimed property. The state charged Timothy Darrell Fultz on Wednesday with multiple counts of theft, money laundering and computer trespass. He is accused of taking more than…