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Category: Insider

Florida sees explosion of tax fraud with data breaches fueling the crime

Posted on September 10, 2011 by Dissent

Elaine Silvestrini reports: Thousands of local homeowners who relied on a national alarm business to protect their homes from intruders became victims of identity theft perpetrated by at least one employee of another company that sold them the security system, police say. “I went to them for security and I felt violated,” said Marilyn Varriale,…

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TX: Methodist Hospital employee stole cancer patients’ information for payday loan fraud

Posted on September 9, 2011 by Dissent

Brian Rogers reports: An employee for Methodist Hospital in Houston is accused of stealing personal information from cancer and transplant patients for an identity theft scheme that paid for luxury cars and designer clothes. Shantel Moore, 29, is charged with organized criminal activity, a first-degree felony, for participating in a scam with her fiance, Antoine…

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(Update) Kr: Insider breach at Samsung Card may have affected 800,000 customers

Posted on September 8, 2011 by Dissent

Earlier this week, I noted  a news story that Samsung Card in South Korea had referred an insider breach to the police.  A report in the Korea Herald reveals  the breach may be huge: Samsung Card Co., South Korea’s leading card firm, is suspected of having come under an online security breach that could have leaked…

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Santa Clara dental worker steals patient info, lands in prison

Posted on September 6, 2011 by Dissent

Mike Rosenberg reports: A former employee at a San Jose dental office will spend four years in prison for stealing personal information from patient records to create credit card accounts he used to buy Gucci watches and flat-screen TVs, authorities announced Tuesday. Nick Luu and five other members of an identity theft ring defrauded at least…

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Kr: Samsung Card asks police to investigate employee for data leak

Posted on September 5, 2011 by Dissent

Samsung Card Co., one of South Korea’s largest credit card firms, has asked the police to investigate an employee on charges of leaking the personal data of its customers, an industry source said Monday. According to the source, Samsung Card discovered through an internal investigation that customers’ data including their names and mobile phone numbers…

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(Update and Commentary): Why are states withholding the names of breached entities?

Posted on September 5, 2011 by Dissent

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,…

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