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Category: Insider

NC: Deputies: Windstream employee stole ‘numerous’ customer accounts in fraud

Posted on January 27, 2012 by Dissent

Nathan Hardin reports: A Mt. Pleasant man turned himself in this morning after authorities issued warrants for his arrest. Deputies said he stole “numerous” customer accounts for more than a year while he was working as a Windstream employee. Authorities said Walter Darnell Austin, 45, used the financial information of Windstream internet customers to buy…

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CA: SF city worker charged with data theft

Posted on January 27, 2012 by Dissent

Associated Press updates an insider incident previously covered on this blog: A former San Francisco city employee is facing charges that she stole Social Security and other confidential information from more than 3,000 people who applied for Medi-Cal benefits. Shawn Williams pleaded not guilty on Tuesday to four felony counts of withholding and concealing stolen…

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NYSEG and RG&E Notify Customers of Unauthorized Access to Customer Data

Posted on January 24, 2012 by Dissent

From NYSEG: New York State Electric & Gas (NYSEG) and Rochester Gas and Electric (RG&E), subsidiaries of Iberdrola USA, today began sending precautionary notifications to customers advising them of unauthorized access to customer data. This situation involves an employee at an independent software development consulting firm (contracted by NYSEG and RG&E) who allowed unauthorized access…

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Follow-up: 8 years for last conspirator in ’09 credit fraud

Posted on January 20, 2012 by Dissent

Kaitlyn Walsh reports: The last of seven Minnesotans involved in a 2009 credit-card fraud scheme that targeted restaurant patrons was sentenced Thursday in federal court in St. Paul. […] The conspirators included workers from the Olive Garden, two Wendy’s restaurants and the Split Rock Grill in Bloomington, according to the U.S. Attorney’s Office. All seven…

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OK: Piedmont woman linked to ID theft investigation

Posted on January 17, 2012 by Dissent

Tim Willert reports: Secret Service agents and police investigating identity theft have uncovered more than 300 potential victims — nearly half of whom did business with a company in Bethany where a suspect worked. Between February and December, members of the Oklahoma City Economic and Identity Crimes Task Force seized dozens of stolen identification cards,…

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UK: Crossing a line that should not be crossed: 8 officers resign over misuse of police database

Posted on January 15, 2012 by Dissent

Russell Myers reports: Eight police staff have lost their jobs after illegally accessing the confidential records of dozens of people on the Police National Computer. Of the eight, one police officer and one community support officer (PCSO) are facing criminal charges after an investigation by Essex Police found them guilty of gross misconduct. Another PCSO…

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