NOTE: An entry that was posted in May and updated later that month was removed on July 2, 2011 after I was notified that the post contained material that had been removed by the original source of the entry, NDTV. Since NDTV has withdrawn all of their content and their update, I have decided to…
Category: Insider
MN: Surveyor faces theft of trade secrets, data charges
Sarah Smith reports: A well-known Park Rapids surveyor faces felony theft charges in a case that has elements of competitive espionage to it. Thomas Michael Miller, 64, has been charged with downloading the database of Arro Land Surveyors, LLC, his former employer, and taking it, a client list and other information to Lindow Surveying &…
Two NYC employees sentenced for selling identity fraud
Two former New York City employees were sentenced to prison yesterday for identification fraud. Michael Wills, a former employee of the New York City Human Resources Administration, was sentenced to two years in prison for stealing copies of welfare recipients’ birth certificates and social security cards and selling them to another individual. Edward Jones, a…
Former UPMC Shadyside Hospital employee charged with HIPAA violation
In the first HIPAA prosecution in the Western District of Pennsylvania, United States Attorney David J. Hickton announced this week that a resident of Monroeville, Pa., had been indicted by a federal grand jury in Pittsburgh on charges of multiple illegal disclosures and use of patient individually identifiable health information for personal gain. The Health…
NY: Westchester Police Arrest Bronx Man For Credit Card Fraud
Westchester County Police along with the U.S. Secret Service have arrested a Bronx man and charged him with stealing credit card information and then using it to buy more than $100,000 worth of consumer electronics. Officials say 31 year old James Davis of Decatur Avenue used a skimming device to steal credit card information while…
UK: Fraudster must pay £30,000
Polly Rippon reports: A conman from Sheffield who masterminded conspiracies to defraud high street bank customers out of hundreds of thousands of pounds has been ordered to pay back nearly £30,000 to the authorities. Lawrence Siaw, aged 36, recruited bank workers to steal customers’ account details, then used them to plunder huge sums from their…