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,…
Category: Insider
UK: Crossing a line that should not be crossed: 8 officers resign over misuse of police database
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…
Personal information of millions of Vietnamese offered for sale
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…
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…