The Associated Press reports that Adeniyi Adeyemi, a former computer technician at Bank of New York Mellon, pleaded guilty to computer tampering and other charges. Adeyemi reportedly admitted to stealing 2,000 other employees’ identities and then using their ID’s for years to loot about $1 million from charities. Adeyemi had been indicted in October…
Category: Insider
Former Bank of America teller sentenced for fraud
A former Bank of America teller was sentenced this week in federal court for bank fraud and identity fraud. Jeffrey C. Gautreaux, 26, of Peabody, Massachusetts was sentenced by U.S. District Judge Nathaniel M. Gorton to 41 months in prison, to be followed by 3 years of supervised release, with an order to pay $…
Spain uses stolen HSBC data for tax probe
Spain has become the latest country to tap data stolen from HSBC’s Swiss private banking arm by an IT employee to hunt down tax evaders…. according to local media reports, details on around 3000 accounts, which could hold around EUR6 billion, have been given to Spanish authorities. More on Finextra.
Sony customers notified of security breach
Sony Electronics notified the New Hampshire Attorney General’s Office yesterday of a breach involving customer data at a third party service provider, TeleTech. According to the notification (pdf), TeleTech notified Sony that unauthorized copies of certain customers’ credit card information had been made and e-mailed to an account outside of TeleTech’s network. The total number…
Rogue tax workers snooped on ex-spouses, family members
Dean Beeby of the Canadian Press reports: OTTAWA—Dozens of workers at Canada’s tax agency have been caught snooping on their ex-spouses, mothers-in-law, creditors and others by reading confidential tax files. Internal reports at the Canada Revenue Agency show that rogue employees are improperly reviewing the private financial affairs of taxpayers without their knowledge. And some…
J.P. Morgan Chase employee pleads guilty to selling customer profiles
Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced that a Monroe County woman pleaded guilty before Senior U.S. District Court Judge William J. Nealon to participating in a scheme with others to access and unlawfully obtain more than $60,000 from accounts in a New Jersey bank. Pfannenschmidt stated that Christine…