Sue Montgomery reports on another insider breach: A Montreal homicide detective was found guilty Friday of using the police database to glean personal information and pass it on to criminals. Mario Lambert, 44, was arrested in September 2009 after the Montreal police internal affairs department discovered someone had used the computer between December 2008 and…
Category: Insider
China continues to root out traders in stolen personal info
BBC reports that Beijing authorities have arrested 160 on charges of stealing personal information and have shut down 13 sites allegedly involved in trading stolen personal information. This is in addition to the 1,700 arrested last month. Read more on BBC.
CORRECTED: GCI warns some customers about potential misuse of account info
Another insider breach: GCI is sending letters to about 400 customers and urging them to check their accounts for any unusual activity. The letters follow the discovery that a former customer telephone service representative may have misused customer-supplied credit card or bank account payment information. Read more on Anchorage Daily News Correction: In an earlier…
Il: Six indicted over Population Registry data theft
More on a breach previously mentioned on this blog last year. Joanna Parasczuk reports on the evolution of a data breach that started in 2006 as an insider breach and ultimately affected everyone in Israel, it seems: The Tel Aviv District Attorney has charged six people, including a computer programmer formerly employed as a Social…
OR: Former Bank Manager Guilty of Identity Theft, Bank Fraud
Another insider breach involving bank personnel: Randy Arlan Mainwaring, 41, former manager of the Thurston Branch of Key Bank in Springfield, Oregon, pled guilty to identity theft and bank fraud in federal court Monday. He is scheduled to be sentenced on July 17, 2012 before U.S. District Judge Michael R. Hogan. In pleading guilty, Mainwaring…
TX: Former Capital One Bank employee pleads guilty in ID theft scheme
Jamal Gerard Mose-Burrel, 22, of Houston, entered a guilty plea to conspiracy to commit bank fraud and aggravated identity theft last week. Mose-Burrel, who formerly worked for Capital One Bank, admitted that he used Capital One Bank systems to provide a co-conspirator identified only as “T.J.” with the personal information and bank account information of…