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Category: Insider

Westpac worker ‘aided $1.1m fraud’

Posted on December 27, 2010 by Dissent

Margaret Scheikowski reports: A Westpac employee was probably an accomplice of a Sydney man who defrauded the bank of more than $1.1 million through “identity theft”, a judge has found. Westpac Banking Corporation took civil action in the NSW Supreme Court, claiming that Ersever Toksoz, also known as Gino Versace, was the chief architect of…

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(update) JP: MPD admits antiterror data leak

Posted on December 24, 2010 by Dissent

Japan has had a number of embarrassing data breaches involving the Winny file-sharing program. Will this turn out to be another one? The Metropolitan Police Department on Friday effectively admitted that some of its internal documents on investigations into international terrorism were leaked onto the Internet in late October. […] The MPD has been questioning…

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(follow-up) Former Stens Corporation employee sentenced to probation for computer intrusion

Posted on December 23, 2010 by Dissent

Walter D. Puckett, 40, of Williamstown, Ky., was sentenced yesterday to three years of probation by U.S. District Chief Judge Richard L. Young after his guilty plea to computer intrusion. According to a press release issued by the U.S. Attorney’s Office for the Southern District of Indiana, Puckett admitted that he accessed the computer system of…

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(follow-up) IN: 2 plead guilty to theft of tax refunds

Posted on December 22, 2010 by Dissent

Teresa Auch Schultz provides the follow-up to a breach previously reported in March: Two women pleaded guilty Tuesday to stealing the income tax refunds of dozens of people, some of whom were clients at an H&R Block in East Chicago. Francesca Foster, 33, and Rosetta Yvonne Buchanan, 36, described at their change of plea hearings…

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MI: Federal Investigators Shut Down Identity Theft Ring

Posted on December 21, 2010 by Dissent

A former Newland Medical Center employee was charged Monday with 15 counts of identity theft and criminal enterprise. Camille Butler of Detroit is accused of stealing patient information and giving it to her boyfriend, Artis Cleveland. Investigators said the couple stole hundreds of thousands of dollars worth of merchandise using the stolen identities of cancer…

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(follow-up) NC: Ex-pizza parlor owner gets 5 years for identity theft

Posted on December 20, 2010 by Dissent

Mark Pinella,  the owner of Dino’s Pizza in Fayettevillewho had been charged in May 2009 with multiple counts of ID theft for skimming his customers’ credit and debit cards, has been  sentenced to five years and five months in prison, but given credited for 1 year and 3 months served.  He was also ordered to…

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