Donna J. Miller reports: Ten people from Greater Cleveland are accused of stealing a total of $207,000 from six banks in a scheme that involved an assistant bank manager and a salesman who supplied local businesses with cash registers and credit card machines. They were charged Friday with bank fraud and aggravated identity theft based…
Category: Insider
GA: Wilkinson County Schools Investigate Online Security Breach, Dismiss School Early After Potential Threats
Jasmine Williams of WMGT reports that an online security breach was the beginning of a sequence of events that led Wilkinson County officials in Georgia to dismiss schools early on Friday: According to authorities, a Wilkinson County student accessed the user names and passwords to PowerTeacher. PowerTeacher is a classroom management system used to store…
Private Swiss bank Julius Baer confirms another insider data theft
Catherine Bosley reports that Swiss private bank Julius Baer has suffered another insider breach. If the bank’s name sounds familiar, it’s because another former employee claimed to have given WikiLeaks details of clients who were using the private bank to avoid paying taxes. In this case: According to the SonntagsZeitung, the stolen data on clients…
OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft
Here’s an update to a previously noted insider breach involving a manager at the Thurston branch of Key Bank: KVAL reports Randy Mainwaring was sentenced to 30 months in prison for bank fraud and identity theft.
CA: Clerk arrested for allegedly leaking confidential, sealed federal files
Rina Palta reports: An FBI undercover officer allegedly bought sealed documents from the court clerk’s husband. Nune Gevorkyan was caught in a sting for allegedly leaking files. According to the FBI, an undercover agent approached Gevorkyan’s husband, Oganes Koshkaryan, about purchasing information from confidential, sealed federal files. Koshkaryan later returned with information on pending arrest…
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft, the Justice Department and the Internal Revenue (IRS) announced. According to court documents, Willie C. Grant is a former tax return preparer who used many of his former clients’…