Investigators working as part of the Louisiana Financial Crimes Task Force have concluded a three month investigation into numerous credit card fraud complaints received from St. Tammany Parish residents. The investigation has revealed approximately 57 victims with an estimated financial loss of over $50,000 and has resulted in eight suspects facing numerous fraud charges. During…
Category: Insider
AU: Vodafone dealer shuts down after expose
Asher Moses reports: Vodafone has terminated its dealer agreement with Communications Direct after this website on Friday revealed allegations that staff at the dealer were misusing customer information and forwarding detailed call records outside the company. Staff at the dealer were called in for a meeting this morning and told they would all be losing…
Beverly Hills spa owner pleads guilty to credit card scam targeting celebrities
In a follow-up to a breach that was previously mentioned on this blog, David K. Li reports: A crooked Beverly Hills stylist will cop a plea bargain tomorrow n a hair-raising, million-dollar, credit-card scam that could land her for a long appointment behind bars. Maria Gabriela Hashemipour, 51, has already signed papers to plead guilty…
Swiss banker who gave WikiLeaks tax evader files escapes jail time for breaking bank secrecy laws
Frank Jordans of Associated Press reports: A Swiss banker who claims to have handed WikiLeaks details of rich tax evaders has been found guilty of coercion and breaking Switzerland’s strict banking secrecy laws. A judge at Zurich’s Regional Court has sentenced Rudolf Elmer to a fine of over 6,000 Swiss francs ($6,000). Elmer claimed at…
Sg: DBS Bank employee sold customer data to ease financial woes
Faced with financial problems, a bank executive sold customers’ confidential details to several buyers, including an illegal moneylender, a court heard yesterday. In return, Sazaly Selamat, who worked for DBS Bank, was paid a total of $2,625. Yesterday, the 40-year-old pleaded guilty to seven charges of corruption and two of computer misuse. He was authorised…
ICO statement on investigation into 2006 FIFA World Cup ticket information disclosure
Mick Gorrill, Head of Enforcement at the ICO, said: “In September 2010, the ICO opened an investigation into allegations that a database containing the personal information of 250,000 individuals who had purchased tickets for football matches in the 2006 FIFA World Cup competition in Germany, had been unlawfully sold on the black market. This followed…