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…
Category: Insider
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…
Post-Manning, Army wants to monitor your computer activity
Joe Gould reports: In the wake of the biggest dump of classified information in the history of the Army, the brass is searching for ways to watch what every soldier is doing on his or her Army computer. The Army wants to look at keystrokes, downloads and Web searches on computers that soldiers use. […]…
Atlanta Student Suspended for Breach of School Database
Jeff Goldman reports: A 19-year-old student at Atlanta’s Booker T. Washington High School was recently suspended for seven days for stealing his father’s user name and password in order to change 18 fellow students’ attendance and course assignment records in exchange for money — the student’s father is a counselor at the school. The students…
Calgary detective charged in alleged privacy breach
A 45-year-old Calgary police detective has been charged with unauthorized use of a computer and breach of trust. Police spokesman Kevin Brookwell said a financial institution allegedly approached the officer to get contact information for about 10 people who owed the business money. The officer then allegedly accessed the police database between March 2010 and…
Theft of personal documents in Fort Worth led to two-year crime spree
Dave Lieber reports that a nurse’s aide who was a convicted ID thief stole another nurse’s aide’s identification card and then used her identity in ” one of the biggest identity theft capers in Tarrant County, one that targeted more than half a dozen area nursing homes and home healthcare businesses and at least a dozen…