VietNam reportedly has its first case of prosecuting individuals for selling personal information: Three men in HCM City, including Duong Hong Le, Le Minh Trung and Hua Van Tuan, are accused of illegally collecting phone numbers and personal information of millions of people who are clients at securities and real estate trading companies–to sale, earning…
Category: Insider
Bank employee admits sharing Hildebrand private data
Ellen Wallace reports: A computer system employee of Bank Sarasin turned himself into police 1 January, it was revealed late Tuesday, after sharing documents linked to currency transactions made by the family of Philipp Hildebrand, chairman of the Swiss National Bank. Swiss data protection and privacy laws make it illegal to share such information. The…
NZ: WINZ staff fired for breaching client privacy
Ian Stewart reports: Five South Auckland Work and Income staff have been fired for inappropriately accessing clients’ files. The employees, all from the Manukau office, were fired for accessing information on family and friends. WINZ said there were “many breaches” by the staff and a national investigation has now been launched. Read more on Nelson…
AL: Millbrook woman gets prison for student ID thefts
Here’s an update to a case involving a dishonest Electronic Data Systems employee. John Shryock reports: A Millbrook woman who was convicted in September of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds learned her fate before a judge Wednesday. Janika Fernae Bates will serve just under…
Sources: 14 State Tax Employees Under Investigation
More on that investigation in Hawaii after an audit revealed some unspecified shenanigans involving employee access to Tax Department databases going back to 2008. Keoki Kerr reports: KITV4 News has learned 14 employees of the State Tax Department are under investigation by the State Attorney General’s office for possible criminal wrongdoing. Sources said so far,…
Ex-Credit Suisse worker guilty of data theft
And so a long-running data theft case ends. The Local (Switzerland) reports: The Swiss Federal Criminal Court sentenced on Thursday a former employee of Credit Suisse to a two-year suspended sentence for breaching bank secrecy laws and money laundering. The former bank worker was also fined 3,500 francs ($3,727) after he confessed to having stolen…