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…
Category: Insider
HM Courts Service staff breached government database of personal information
Mark Ballard reports: Staff working for Her Majesty’s Courts Service have breached security on the government database that stores personal data about everyone in the UK. Also, local authorities sacked 26 employees last year for snooping on personal data stored on the Department for Work and Pensions (DWP) Customer Information System (CIS), which, with 90…
CA: Tax Preparer Accused of Ripping Off Identities of Customers
A tax preparer accused of using the names and Social Security numbers of current and former clients to file false tax returns to obtain refunds was arraigned Thursday on multiple federal charges. A 34-count indictment alleges Neil A. Thomsen, 62, used his Internal Revenue Service electronic filing number to set up accounts with two banks…
(update 4) Utah concludes state resources were used in immigrant list
MSNBC and NBC report: Utah officials said Thursday they had uncovered evidence that someone used a state employment database to help anti-immigration activists compile a list purporting to identify 1,300 illegal immigrants. Angie Welling, a spokeswoman for Gov. Gary R. Herbert, said the information in the list was “contained entirely in the Department of Workforce…
Akron man could face 40 years in prison after stealing credit card info from mother’s business
Tonya Sams reports: A 46-year-old Akron man faces a maximum of 40 years in prison after pleading guilty Friday in Summit County Common Pleas Court for stealing credit card information from customers at his mother’s dry cleaning business and writing bad checks to the state. Michael Bukuts was guilty of engaging in a pattern of…
(follow-up) Former FDIC Employee Fined for Leaking Financial Data
Merikay Wootton, 63, Lenexa, Kan., has been sentenced to 24 months probation and fined $3,600 for disclosing confidential information while she was an employee of the Federal Deposit Insurance Corporation. Wootton pleaded guilty to unlawfully disclosing confidential information from a government agency. In her plea, she admitted she was working as a loan officer for…