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Category: Insider

TX: Child support fraud sweep nets two more (update 1)

Posted on July 30, 2010 by Dissent

Guillermo Contreras reports: Two San Antonio women who are among 13 people charged with diverting child-support payment money to themselves instead of the rightful recipients were released on bond Tuesday. Christine Aguirre is among the six former employees of Texas’ child-support payment processing contractor, Affiliated Computer Services Inc., who are accused of wrongfully diverting state-sanctioned…

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Ca: Tax collector may have used confidential files for business leads

Posted on July 30, 2010 by Dissent

Chad Skelton reports: A tax collector in B.C. used the Canada Revenue Agency’s computers to look up the private tax files of hundreds of high-income individuals, apparently in the hopes of hitting them up for a business she ran on the side, according to internal government documents. The CRA’s internal investigation report, obtained by the…

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WA: Fast food customers’ identities stolen by worker, say police

Posted on July 28, 2010 by Dissent

Three people are charged in an alleged identity theft ring, skimming credit and debit card information from fast food customers at a Tukwila Wendy’s restaurant. Maria Elena DeHoyos-Ortiz, 33, Linzy Jerome Hopkins, 27, and Ricardo Ricky Ramacho, II, 28, are charged with multiple counts of conspiracy to commit identity theft. King County Sheriff’s Detectives say…

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15 released pending trial in massive ID theft in Turkey

Posted on July 28, 2010 by Dissent

Fifteen people charged with selling computer programs offering illegally acquired identity information on nearly the country’s entire population were released Wednesday pending trial in Istanbul. Police announced Tuesday the cracking of the ring that had been stealing Turks’ identity information, including their names, addresses and telephone numbers. […] The Hürriyet reporter wrote that had he…

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Former Brio Tuscan Grille employee sentenced

Posted on July 26, 2010 by Dissent

A former Kansas City, Mo., man was sentenced in federal court last week for stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly of Kansas City, was sentenced by U.S. Chief District Judge Fernando J….

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(follow-up) NZ: Celebrities hit in Hell Pizza hack

Posted on July 25, 2010 by Dissent

As I’ve often argued, even just acquiring a home address in a breach can be problematic. The Hell Pizza breach may have created potential privacy problems for a number of celebrities, it seems. A pizza company’s customer database has been hacked and the details of several celebrities stolen. DJ Mike Puru, Target presenter Brooke Howard-Smith,…

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