A 22-count indictment charging eight defendants with participating in a conspiracy to unjustly enrich themselves by stealing personal identifying information of AT&T customers and using the information to make unauthorized wire transfers from the victims’ bank accounts and obtain unauthorized credit or debit cards has been unsealed in the Southern District of Florida. The indictment…
Category: Insider
Federal court ruling in Carnegie Strategic Design Engineers v. Cloherty applies narrow interpretation of CFAA
Robert R. Baron, Jr., David S. Fryman, Corinne Militello, and Philip N. Yannella of Ballard Spahr write: A Pennsylvania federal magistrate judge has tossed an employer’s claims under the Computer Fraud and Abuse Act (CFAA), holding that the CFAA does not extend to punish employees for the misuse of information that was accessed with permission….
BBC confirms ‘data protection breach’
BBC reports: The BBC has said it is “urgently investigating” a breach of data protection by a former TV researcher. The researcher, employed by an independent production company, spent four days working on Monday’s Panorama. The show found that Lutfur Rahman, Tower Hamlets’ mayor, had increased funding to some Bengali-run charities. Opponents accused him of…
TX: Document Shredding Company Employee Eyed in ID Theft Ring
Scott Gordon reports: A Fort Worth man who worked for a document shredding company did not destroy bank records and instead shared them with thieves, according to court documents. The number of potential victims is in the thousands and the total loss may be in the millions of dollars, a law enforcement source told NBC…
UK: Northamptonshire Police worker breached data law
A woman has admitted using police systems to access information on her ex-partner while employed by the Northamptonshire force. Julie Crust, 42, of Northfield Road, Northampton, admitted six counts of breaching data protection laws at Northampton Magistrates’ Court. The court heard she was employed as an administrative worker when the offences took place. Crust was…
MO: Former IRS Employee Indicted For Taxpayer ID Theft, Tax Fraud Conspiracy
A former employee of the Internal Revenue Service is among three defendants who have been indicted for stealing taxpayers’ identity information in order to receive fraudulent tax refunds. Taylor S. Knight, 32, and Michael J. Moore, 27, both of Kansas City, Mo., and Michael Stalcup, 42, of Farley, Mo., were charged in a six-count indictment…