As a follow-up to a case reported here previously, Kim Zetter reports that a former Bank of America employee, Rodney Reed Caverly, pleaded guilty Tuesday to installing malware on more than 100 ATMs, and stealing $304,000 over a seven-month period. Authorities were able to recover at least $167,000 in cash after the worker told U.S….
Category: Insider
NY: Cops: Medical records clerk stole patients’ identities
Christen Gowan reports: A medical records clerk from St. Peter’s Hospital was arrested on charges of stealing patients’ personal information and using it to open credit card accounts, police said, and more unknowing victims could be out there. Albany County Sheriff’s deputies arrested Johnathan Harwood, 23, of Van Buren Avenue, on Monday for opening credit…
79,000 clients identified from stolen HSBC data: prosecutor
Some 79,000 customers have been identified from data stolen from a Swiss unit of HSBC bank, a French prosecutor said Tuesday, citing a far higher number than previously made public. The chief executive of HSBC Private Bank (Switzerland) said last month that details on 24,000 bank customers may have been leaked in the theft three…
County workers warned of ID theft in retirement association
Carol Ferguson reports: Thousands of local government employees and retirees have been warned after a case of identity theft turned up in the Kern County Employees’ Retirement Association. A former KCERA worker is accused of using a member’s information to access a retirement fund, and Eyewitness News has learned that worker was convicted of fraud…
In: Lawyer held for data theft from office
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…
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…