Aneesh Phadnis reports: A junior lawyer, who uploaded over 4,000 documents related to suits and litigations from his office server to personal email accounts, has been booked for data theft. On Friday, the Vakola police arrested Chittaranjan Das after his employer, advocate Rajesh Sharma, complained that he had transferred documents from the office server to…
Category: Insider
Six face charges in ID theft ring
From the Monterey County Herald: Six people have been charged with using stolen identities to run up tens of thousands of dollars in fraudulent charges in the San Francisco Bay Area. The defendants were arraigned Thursday in Santa Clara County Superior Court. They did not enter pleas. The state Attorney General’s Office says the defendants…
BofA insider to plead guilty to hacking ATMs
Robert McMillan reports: A Bank of America computer specialist is set to plead guilty to charges that he hacked the bank’s automated tellers to dispense cash without recording the activity. Rodney Reed Caverly, of Charlotte, North Carolina, is scheduled to plead guilty to a computer fraud charge next Tuesday in federal court in Charlotte, according…
Woman charged with using Tulsa hospital information in fraud plot
David Harper reports: A Sand Springs woman has been indicted on allegations that she used personal identifying information she garnered from her then-employer’s computer system as part of a fraudulent credit card and stolen mail scheme. Betty R. Warden, 45, exceeded her authorized computer-access authority at St. Francis Hospital to obtain things such as Social…
Taxman rakes in hundreds of millions thanks to stolen bank data
Germany is still raking in hundreds of millions of euros from tax dodgers thanks to stolen Liechtenstein bank information purchased in 2008, just as new Swiss data is scaring droves of offenders to turn themselves in. According to daily Süddeutsche Zeitung, some €626 million in back taxes have flowed into government coffers due to voluntary…
IL: Detectives solve ID thefts; victims ate at same restaurant
Madison County sheriff’s detectives say their big break in solving a string of identity-theft cases was when they learned all four victims dined recently at the same restaurant – Amarillo Tex’s Steakhouse. The information from their credit cards was stolen using a small device called a “skimmer.” Detectives learned that an employee of the restaurant…