The Mainichi reports: A group of eight men under arrest for illegally obtaining and leaking personal information raked in nearly 100 million yen by selling information from family registries they had illegally obtained over the past five years, investigative sources said. But the 100 million yen – U.S. $1,282,780.00 – wasn’t their only profits. According…
Category: Insider
AU: Thousands siphoned in bank ID scam
Peter Bodkin reports on an insider breach in the financial sector: Three men who committed a “sophisticated” identity-theft scam siphoned thousands of dollars from the accounts of unsuspecting bank customers using confidential inside information. Jason Urrutia, 36, an IT manager with five years experience at the Commonwealth Bank used his role with the company to…
FL: Server at Chili’s accused of stealing card numbers
An all-too-common insider breach in the hospitality sector: Investigators say a server at a DeLand Chili’s restaurant stole customers’ bank card numbers and went on a shopping spree. They said Niquarus Rawls managed to rack up $24,000 before he was caught. Read more on WDBO.
AZ: Latricia Williams, Shelton Tanner sentenced in identity theft and tax credit fraud scheme
Ashley Loose of ABC15 reports: Buckeye resident Latricia Williams was sentenced to three years in prison Friday after pleading guilty in March 2012 as one of three individuals involved in an identity theft and tax credit scam. An indictment alleged that Williams, her sister Gezelle Helena Amaechi and husband Shelton DeWayne Tanner received fraudulent tax…
UK: Suffolk: Police officers resign after allegations of data protection breaches
Matt Gaw reports: Two police officers have resigned and another two staff members sacked after allegations of data protection breaches at Suffolk Constabulary, it can be revealed. Force bosses said the unlawful use of personal or police information “would not be tolerated” after figures obtained by the East Anglian Daily Times showed 66 suspected cases…
2 charged with stealing credit card info at Helena eatery
Melissa Anderson reports: Two men have been charged with several counts of deceptive practices after allegedly stealing credit card numbers from restaurant patrons. Liang Wang, 29, and Ke Xu, 25, appeared in Helena Justice Court on Wednesday on six felony counts each. An interpreter from Hong Kong translated the charges since neither of the suspects…