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Category: Insider

MI: One of two suspects in Taco Bell credit card scheme pleads guilty

Posted on January 5, 2011 by Dissent

John Tunison reports: Onil Rivas-Perez, a man police say took part in a scheme to digitally skim credit card numbers from Taco Bell customers, has pleaded guilty to identity theft. Rivas-Perez, 36, of Byron Center, entered the plea Tuesday before Kent County Circuit Court Judge Dennis Lieber and will be sentenced Feb. 24. Police said…

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Court: Computer Fraud and Abuse Act violated even if no financial motive or gain

Posted on January 1, 2011 by Dissent

Back in August 2009, I noted the conviction of  a former SSA employee, Roberto Rodriguez. At the time, I reported: Roberto Rodriguez, 54, formerly of Fort Lauderdale, FL, was convicted by a jury on July 29, 2009 of seventeen counts of exceeding his authorized access to a government computer. Rodriguez is scheduled to be sentenced…

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KCI notifies some patients that employee misused their payment cards

Posted on January 1, 2011 by Dissent

On December 21, KCI (Kinetic Concepts, Inc.) Health Care Compliance notified the New Hampshire Attorney General’s Office of a security breach involving fraud.  An employee in their Texas call center  with authorized access to a database containing customers’ payment card data had reportedly misused the information of “several” customers to make purchases in the San Antonio area….

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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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