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Category: Insider

Final Two Defendants Sentenced In Identity Theft Tax Refund Fraud Scheme Involving Thousands Of Patients’ Personal Identity Information

Posted on April 11, 2014 by Dissent

Another update to a breach, previously covered on this blog, that involved information on patients of Apex Laboratory in Florida: Michael Ali Bryant, Sr., 41, and his wife, Latina Rashawn Bryant, 43, both of Lauderdale Lakes, were sentenced for their participation in a stolen identity tax refund scheme. Michael Bryant was sentenced to 144 months in prison,…

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Man faces felony charges in Golden Town Buffet skimming case

Posted on April 11, 2014 by Dissent

Caitlin Morris reports:  Twenty-year-old Saihing Chan incurred four felony charges Wednesday in Saratoga County for his alleged role in stealing identities from nearly 80 patrons who ate at a now-closed Glenmont restaurant. At the time of his arrest, he was an inmate at Albany County Jail on an additional 19 identity theft-related felonies he is…

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Whitehat hacker goes too far, gets raided by FBI, tells all

Posted on April 9, 2014 by Dissent

Sean Gallagher reports on an interesting revelation concerning the second data breach at the University of Maryland: A whitehat hacker from the Baltimore suburbs went too far in his effort to drive home a point about a security vulnerability he reported to a client. Now he’s unemployed and telling all on reddit. David Helkowski was working…

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Update to VALIC databreach

Posted on April 9, 2014 by Dissent

Gene Valicenti has an update on the VALIC databreach reported previously on this blog. The breach generated a number of questions, including why it took so long for the  life insurance and retirement plan firm to figure out what happened and why it took so long for them to determine who needed to be notified…

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FL: Call center employee and 7 others charged in ID theft fraud scheme involving AT&T customer info

Posted on April 5, 2014 by Dissent

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…

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Federal court ruling in Carnegie Strategic Design Engineers v. Cloherty applies narrow interpretation of CFAA

Posted on April 5, 2014 by Dissent

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….

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