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Category: Insider

Former eastern Jackson County car dealer sentenced in $1.1 million fraudulent loan case

Posted on July 31, 2014 by Dissent

Brian Burnes reports the sentencing of the owner of Edge Auto Sales, who misused his customers’ information. A former Kansas City-area used car dealer behind one of the largest identify theft cases ever prosecuted in a Missouri court was sentenced Thursday to 15 years in prison. Terry Lee Morrow Jr. used his customers’ names, birth…

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Two More Defendants Plead Guilty In Identity Theft Fraud Scheme Involving Personal Identifying Information From AT&T Customer Files

Posted on July 31, 2014 by Dissent

Jacqueline Nicole Lee Warrick, 26, of Miami, and Tracy Delva, 27, of Deerfield Beach, pled guilty today for their participation in a conspiracy to unjustly enrich themselves by stealing personal identifying information and using the information to make unauthorized wire transfers from the victims’ bank accounts and obtain unauthorized credit or debit cards. Co-defendant Chouman Emily Syrilien,…

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JP: Gifu police leak data to private company on local opposition to turbine project

Posted on July 24, 2014 by Dissent

As reported by the Asahi Shimbun: Officers with the Gifu Prefectural Police leaked personal information to a Chubu Electric Power Co. subsidiary about residents and others opposed to a plan to construct wind turbines in their neighborhood. Their actions could constitute a violation of the Local Public Service Law that imposes confidentiality obligations on local…

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IRS employee charged with ID theft of co-workers

Posted on July 23, 2014 by Dissent

AP reports: Federal prosecutors say a former IRS employee in Central California stole the identities of her co-workers and opened credit cards to go on shopping sprees with friends. U.S. Attorney Benjamin Wagner announced Tuesday that 30-year-old Viririana Hernandez and three others stole $1.2 million from 160 people, many of them IRS employees. Prosecutors say…

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Update: Benesse data theft suspect’s smartphone had info on 22.6 million customers

Posted on July 22, 2014 by Dissent

Updated breach estimate and scope: Education services provider Benesse Corp. said personal data on 22.6 million customers were stored on a smartphone owned by the Tokyo systems engineer under arrest on suspicion of theft and illegal copying of customer data. While announcing the figure Monday, Benesse, a subsidiary of Benesse Holdings Inc., said the stolen…

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Ex-Wheaton worker gets 7 years in identity theft case

Posted on July 18, 2014 by Dissent

Sarah Maslin reports: Janice M. Nieman stole the identities of more people than could fit in Milwaukee County Circuit Judge Glenn Yamahiro’s courtroom on Friday. The total: 848, the largest number of victims in a single defendant case in Milwaukee County history. For embezzling more than $1 million from Wheaton Franciscan Services, a not-for-profit health…

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