From the bring-your-own-device-to-work dept.: Brian Bowling reports: A former senior vice president of PNC Bank‘s Palm Beach Office used her cell phone to snap pictures of her computer screen just hours before she resigned to take a job with a competitor, the Pittsburgh-based bank claims in a federal lawsuit filed Friday. PNC Bank and PNC…
Category: Insider
UK: Thames Valley police face fine for officers’ £800-a-head claims scam
Steven Morris provides another update to a breach previously covered on this blog: A police force faces a fine from the information commissioner and compensation claims from thousands of motorists after an officer stole accident victims’ details from a police computer and sold them on to personal injury solicitors. Sugra Hanif, a constable with Thames Valley police, was jailed…
Leader Of Identity Theft Ring Targeting Government Employees And Others Sentenced To 12 Years
A follow-up to a case reported previously on this blog: Jenaro Blalock, 31, of Clinton, Md., was sentenced today to 12 years in prison, followed by three years of supervised release, for access device fraud and aggravated identity theft. Blalock also was ordered to pay full restitution to the victims. Blalock pleaded guilty on Oct….
Mississippi woman pleads guilty in stolen identity fraud case
Jackson, Miss – Marietta Harris, 38, of Jackson, pled guilty on March 5, 2014 to conspiring to defraud the United States, announced U.S. Attorney Gregory K. Davis. She will be sentenced on May 15, 2014 by U.S. District Judge Henry T. Wingate and faces a maximum penalty of ten years in prison and a $250,000…
MN: Third defendant sentenced in ID theft ring using state employees’ info
WCCO reports: A 32-year-old St. Paul woman has been sentenced to prison for her role in a wide-ranging identity theft ring. In Ramsey County District Court Thursday morning, Shauntell Burg was sentenced to 88 months – over seven years — in prison. She pleaded guilty in October 2013 to one count of identity theft. Burg and…
TD Bank employee pleads guilty in stolen identity tax fraud scheme
Now what was I saying about TD Bank having a lot of insider breaches? Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m….