Yet another recent press release – this one from the U.S. Attorney’s Office in Connecticut – shields the name of the breached entity: David B. Fein, United States Attorney for the District of Connecticut, announced that NATASHA SMITH, 25, of Georgia, formerly of Far Rockaway, New York, waived her right to indictment and pleaded guilty yesterday,…
Category: Insider
Beijing Court Finds 21 Defendants Guilty of Criminal Privacy Violations
On August 5, 2011, the Beijing Second Intermediate People’s Court announced its decision in what is reported to be the largest criminal case to date involving the misuse of personal information in Beijing, China. The Court based its ruling on Article 7 of the Seventh Amendment to the Criminal Law, which applies to three types…
MN: State workers allegedly access private data without permission
KARE reports: Like all drivers with a Minnesota license, Michelle knows the state has her personal information. She gave it when she got the license. But when Michelle received a letter last month from the Department of Human Services she was shocked to learn that a state worker accessed her personal and private information without…
PA: 2 charged in $290,000 identity theft scheme (updated)
Michael Hinkelman reports: Two Philadelphia men, including an employee of a health insurance company, were charged today with stealing the identities of 86 people in a scheme that netted them nearly $290,000, federal authorities said. An indictment alleges that Kenneth C. Osbourne, Jr., 35, used his position as a customer service representative at AmeriHealth Administrators,…
TX: Former CPS worker sentenced in ID theft case
A follow-up to a breach previously noted on this blog: A former employee with Children’s Protective Services has been sentenced to prison for her part in an identity theft scheme. Andrea Daniels, 45, was convicted of the charges of fraudulent use and possession of identifiable information. Prosecutors say from November 2009 through April 2010, Daniels…
UAE: Employee arrested for credit card fraud
Matovu Abdallah Twaha reports: An Arab man working for a major electronic company in Dubai was arrested for stealing customers’ credit card information and using it to buy expensive products from the same company. Director of Electronic Investigations at the Criminal Investigations Department (CID), Maj. Saeed Al Hajiri said they were informed in July about…