Brandy Brubaker of Associated Press reports: A lawsuit filed by Huntington National Bank claims six former employees stole more than 2,000 customer records before they quit to go work for the competition. The bank filed the lawsuit in federal court against former vice president Sandra D. Kokoska, former assistant vice president Kimberly A. Barnum, and…
Category: Insider
Shanghai: 6 held over theft of personal info
Six people have been detained in connection with stealing, selling and publishing online the personal details of 3,600 local residents, police said yesterday. Officers said that details – including names, addresses and phone numbers – of residents from 14 well-known residential complexes changed hands six times before finally being posted on Baidu Wenku, China’s biggest…
Identity fraud case has broader scope than first thought
Andrea Simmons reports on a case mentioned on this blog last month. … A simple investigation into a couple stolen checks has evolved into what Duluth authorities say is a wide-ranging tax fraud case involving Ford, three separate identity theft rings with half a dozen or more conspirators and upwards of 5,800 victims. […] After…
Netflix call center employee was improperly accessing customer credit card information
Netflix recently notified the New Hampshire Attorney General’s Office that a rogue employee at their call center was accessing customers’ names and credit card information without authorization over a two-month period. The misconduct was discovered on April 4 and reported to the state on April 20. Two New Hampshire residents were affected by the insider…
In: BPO employee arrested for online card fraud
A BPO employee at Visakhapatnam was today arrested for online credit card fraud running into lakhs of rupees. The arrested, 25-year P Bala Vamsi Krishna, is a customer service representative in the BPO and a resident of Satyam Heights at SR Nagar. He was arrested following a complaint by R Sreekanth, the general manger of…
IL: Police shut down identity theft operation at clinic
Chicago police have located the hub of an identity theft operation and have arrested the two women coordinating the scheme. Carmencita Kennedy, the reception at Woman to Woman Healthcare on the South Loop, has been charged with organizing a long-term financial crimes enterprise. Police say the 32 year old has stolen the identities of at…