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Category: Insider

CA: Former Has-Camino Travel Agency employee accused of theft of computers, customer info

Posted on October 2, 2010 by Dissent

A husband and wife from South Pasadena have been arrested on suspicion of breaking into a travel agency where the woman formerly worked and stealing computers and people’s personal information, authorities said Friday. Maureen Hizon, 35, is also being investigated on suspicion of embezzling about $100,000 from the Has-Camino Travel Agency, where she had worked…

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FL: Ex-Waiter Accused Of Skimming Credit Cards

Posted on October 2, 2010 by Dissent

Carey Codd reports: A former waiter at a Southwest Ranches restaurant is accused of stealing the credit card numbers of more than two dozen customers. According to the Broward Sheriff’s Office, Cristobal Chavez, 29, stole the credit card numbers by copying them with a device called a skimmer while working at the Romeus Cuban Restaurant….

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FL: Ex-employee accused of hacking into loan company’s computers, stealing data

Posted on October 1, 2010 by Dissent

News-Press.com reports: A former employee of Home Lynx Home Loans on College Parkway is accused of hacking into the company’s computer system and stealing confidential customer information, potential customer lists and marketing material. The former employee, whose name was not available in the sheriff’s report, was terminated in June. The owner of the company told…

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More on the Johns Hopkins Hospital-related indictments

Posted on October 1, 2010 by Dissent

Yesterday, when indictments were announced in an ID theft case involving a former employee of Johns Hopkins Hospital, I contacted the hospital to ask whether this was an incident that we had previous knowledge about in the media or blogosphere or if it was news to us. A spokesperson for the hospital just emailed me the…

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Canada’s pursuit of tax cheats starts with stolen data

Posted on September 30, 2010 by Dissent

AFP reports that Canada is joining the ranks of countries who are using data stolen from HSBC by an employee to pursue tax cheats: Canada will “aggressively” pursue tax evaders, Prime Minister Stephen Harper said Thursday after France provided his government a list of hundreds of secret offshore accounts held by Canadians. “This government will…

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Five indicted in Johns Hopkins Hospital ID theft ring

Posted on September 30, 2010 by Dissent

A federal grand jury has indicted the following five Maryland defendants on fraud and aggravated identity theft charges in connection with a scheme to use stolen hospital patient identity information to open fraudulent credit accounts and make purchases on “instant credit” at retail stores in Maryland: Michael Allen, age 34, of Baltimore, Jasmine Amber Smith,…

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