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…
Category: Insider
UK constable accused of breaching data protection law to access women’s private info
RT reports: UK chief constable, Nick Gargan, is under criminal investigation for allegedly breaking data protection legislation to access personal information of younger females whom he’s accused of inappropriately propositioning. Previously stationed at Avon and Somerset, the former constable once held the position of chief of the National Policing Improvement Agency, and was reportedly tipped to…
UK: Fine for car rental manager who sold customer details to claims company
A former rogue manager at a Merseyside branch of the car rental company Enterprise Rent-A-Car has been prosecuted by the Information Commissioner’s Office (ICO) after unlawfully stealing the records of almost two thousand customers before selling them to a claims management company. Appearing at Wirral Magistrates Court today, 29 year-old Stephen Siddell was prosecuted under…
JP: Benesse customer info sold immediately after data theft: police
Mainichi reports: The culprit behind the theft of customer data from correspondence education giant Benesse always intended to sell the information, and did so almost immediately, the Metropolitan Police Department (MPD) believes. A source close to the case has told the Mainichi Shimbun that a systems engineer from a subcontractor managing a Benesse Holdings Inc….
CT: Westport Cellphone Store Worker Arrested in ID Theft
A 23-year-old New York man turned himself into police after learning there was a warrant for his arrest for allegedly selling personal information gathered while working at a Westport cellphone store, police said. Stefano Pascente of Richmond Hills, N.Y. was arrested Wednesday after an investigation that began in December 2013, police said. Court documents showed…
AU: Police swoop on alleged taxi credit card fraud syndicate in Sydney
Rose Powell reports: A fraud racket with the potential to steal the credit card details of hundreds of Sydney taxi users has been dismantled following police raids. Several members of the group were arrested last week in a card-cloning den set up in a motel room in Chullora. Some 800 blank credit cards, as well as…