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…
Category: 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…
MN: Allianz temp worker accused of identity theft
Susan Feyder reports: A 30-year-old Minneapolis woman has been accused of using her job as a temporary employee of Allianz Life Insurance Co. to steal the identities of five people in a scheme that resulted in losses of more than $50,000. Monique Fletcher, who worked for from October 2008 until April 2009, is scheduled to…
(follow-up) Former nail salon employee sentenced on credit card fraud
A former employee of a Mason City nail salon has been sentenced to five years in prison on each of two counts of credit card fraud. Nam Huu Nguyen, 37, was charged with three counts of unauthorized use of a credit card and one count of ongoing criminal conduct for allegedly stealing credit card information…
Woman who stole customer account info to fund son’s death row appeal sentenced to prison
Back in October, I noted a somewhat unusual case of a credit union employee who misused customers’ information to take out loans to fund her son’s death row appeal. Yesterday, 47-year-old Nazreen Mohammed was sentenced in Orlando to five years in federal prison and three years of probation for bank fraud and identity theft. She…