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Category: Insider

NY: Cops: Medical records clerk stole patients’ identities

Posted on April 13, 2010 by Dissent

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…

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79,000 clients identified from stolen HSBC data: prosecutor

Posted on April 13, 2010 by Dissent

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…

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County workers warned of ID theft in retirement association

Posted on April 13, 2010 by Dissent

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…

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In: Lawyer held for data theft from office

Posted on April 11, 2010 by Dissent

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…

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Six face charges in ID theft ring

Posted on April 10, 2010 by Dissent

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…

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BofA insider to plead guilty to hacking ATMs

Posted on April 8, 2010 by Dissent

Robert McMillan reports: A Bank of America computer specialist is set to plead guilty to charges that he hacked the bank’s automated tellers to dispense cash without recording the activity. Rodney Reed Caverly, of Charlotte, North Carolina, is scheduled to plead guilty to a computer fraud charge next Tuesday in federal court in Charlotte, according…

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