A North Wales police detective has been fined £4,000 and ordered to pay £1,000 costs after disclosing police information to a suspected criminal. Vaughan Roberts, from Rhos on Sea, Conwy, accessed information about a friend on the police computer, Caernarfon Crown Court heard. Roberts, who was convicted of two offences earlier this month, had accepted…
Category: Insider
OH: Woman Charged With Stealing ID of Job-Seekers
The U.S. Attorney’s Office says a woman preyed on people who were down on their luck and looking for work. On Wednesday, prosecutors announced charges against Chantay Ware, 26. Ware was indicted on one count each of access device fraud and aggravated identity theft. According to investigators, Ware worked for HMS Host, which operated the…
Fine for Edinburgh data snooping policeman
A police officer who admitted snooping through the force computer and obtaining personal data about people has been fined £4,800. Pc Adrian Merron, 46, was due to stand trial on a total of 58 charges. But the Lothian and Borders officer admitted 10 charges and the Crown accepted not guilty pleas to the rest. Six…
Swiss Bank Data Studied by Baden-Wuerttemberg for $1 Billion in Unpaid Tax
Patrick Donahue reports: German authorities in the state of Baden-Wuerttemberg are examining tax information offered by an informant detailing what may be illicit funds stashed in Swiss accounts, though they said they won’t buy stolen data. Finance Ministry officials in the southwestern region received an offer from an informant who claimed to have information on…
Judge approves Countrywide Financial ID theft settlement
A federal judge on Monday granted final approval to a settlement between Countrywide Financial Corp. and millions of customers left at high risk for identity theft because of a security breach. The breach and terms of the settlement have been previously covered on this site and in PogoWasRight.org’s archives, but the Associated Press story provides…
Former Wachovia employee in Atlanta gets prison for bank fraud
Atlanta Business Chronicle provides a follow-up on a case previously covered on this site. A former Wachovia Bank employee from Hampton, Ga., was sentenced Monday to four and half years in federal prison for bank fraud and aggravated identity theft in connection with selling customers’ bank account information and Social Security numbers while employed in…