A campaign aide for former Republican presidential candidate Michele Bachmann sued the Minnesota congresswoman and her senior campaign aides on Monday, alleging an official stole a private email list and that she was blamed for its use. The lawsuit filed by Barb Heki claimed that Bachmann’s Iowa campaign chairman, state Senator Kent Sorenson, took the…
Category: Insider
Swiss Confirm Falciani Arrest in Spain Over HSBC Data Theft
Neil MacLucas of Dow Jones Newswires reports: Switzerland has confirmed the arrest in Spain of Herve Falciani and are now seeking extradition of the Italian-French citizen being sought by police in connection with the theft of customer data from the Geneva branch of HSBC Private Bank. […] Copies of the HSBC data, which lists the…
Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud
Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre…
Former RadioShack employee sentenced for ID theft
The Associated Press has an update to a case that began in 2007: A former RadioShack Corp. call center worker has been sentenced to more than six years in prison for identity theft. Prosecutors in North Texas say Youlanda Rochelle Wright used the information to file false income tax returns and claim refunds. Wright had…
IL: Steakhouse Beefs Up Security
Jeremy Clements reports: The owner of an Alton restaurant is reaching out to customers to let them know that they have stepped up security to prevent another credit card scam from occurring. Two years ago five people, including two employees of Amarillo Tex’s Steakhouse and Saloon were caught skimming customers credit card numbers. Since that…
NZ: Winz staff fired over privacy breaches
Jared Savage reports: Ten Work and Income staff members have been sacked after two inquiries into breaches of privacy for beneficiaries. The national review of the Ministry of Social Development was launched last December after an investigation into staff at the Manukau branch office. Seven were dismissed for “appalling” breaches of the code of conduct…