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…
Category: Insider
NY: Cashier at Bellmore Payless Store Accused of Identity Theft
A Long Island shoe store employee is accused of stealing security information from customers’ credit cards and making duplicate cards. Police say the cashier at a Bellmore Payless store used a “skimming” device to scan the magnetic strip of security information from the credit cards of 11 customers. Police say he used the cards to…
SB hospital fined $325,000 for breach of patient records (updated)
Lora Hines reports: Community Hospital of San Bernardino has been fined a total of $325,000 for breaches of more than 200 patient records by two employees in 2009. Community Hospital is one of five facilities statewide recently fined $675,000 for unauthorized access of nearly 230 medical records for more than 200 patients in violation of…
Ex-LA Social Worker Charged In $1M Tax Return Scam
A former Los Angeles County social services worker has been charged with filing bogus tax returns using indigent clients’ identities to obtain $1 million in tax refunds. The U.S. attorney’s office said Tuesday that Trang Van Dinh was indicted on 11 counts of identity theft and 11 counts of making false claims to the United…
BofA Call Center Worker Pleads Guilty to Data Theft
Robert McMillan reports: A Bank of America call center employee has pleaded guilty to charges that he stole sensitive client information and then tried to sell it for cash. Brian Matty Hagen pleaded guilty last week to one count of bank fraud. According to court filings he allegedly recorded customer account information when BofA customers…
In: BPO employee held for data theft
A young computer engineer was nabbed by the company authorities for data theft from the company computer and uploading it on another data sharing site for future use. He was nabbed by city cyber cell officials on Saturday. According to cyber cell officials, they had received a complaint from Satellite police station officials where Anand…