The Associated Press reports that Cam Giang, a former employee at the UCSF Medical Center, pleaded guilty to using his colleagues’ personal information without their consent to get vouchers for purchases at Amazon.com. Federal prosecutors say that from January to April he used his fellow employees’ Social Security numbers to create hundreds of accounts with…
Category: Insider
(follow-up) DHR fires worker who posted Social Security numbers on Internet
Liz F. Kay reports that the Maryland Department of Human Resources employee who posted the Social Security numbers of almost 3,000 state residents has been fired: “As of today, the employee is no longer employed with the state,” said Nancy Lineman, DHR spokeswoman. She declined to comment further about the employee, stating that this was…
Richmond tax preparer sentenced to 3 years, 3 months for ID theft, fraud
The Associated Press reports that a former employee at The Tax Complex has been sentenced to prison for using clients’ information to open credit accounts. Read more here.
AZ: Mesa police arrest former bank employee for identity theft
Stephanie Russo reports: Mesa police arrested a former bank employee who they said used a stolen identity and her own address to apply for credit cards, court records state. An investigation into a reported credit card theft led officers to Esther J. Hulse, a former Arizona Federal Credit Union employee from Phoenix, Wednesday morning, court…
New CD on German tax dodgers surfaces
Another CD packed with evidence of German tax evasion on money totalling €500 million has been spirited out of a bank in Liechtenstein and is being offered to investigators, media reported Thursday. The data was offered to tax authorities in the northern state of Schleswig-Holstein months ago. The CD contains details of hundreds of Germans…
Coffee shop’s employee arrested over credit card fraud in Jakarta
The National police’s special crimes unit has arrested a credit card fraud suspect, identified as DDB, 26, an employee with the US-based Starbucks coffee shop in Jakarta. The unit chief Sr. Comr. Winston Tommy Watuliu said the suspect, a university graduate, collected data of the credit cards from the coffee shop customers’ receipts, as quoted…