As a follow-up to a case previously covered (here), Keith Phucas reports: A Philadelphia man was indicted in federal court Thursday for allegedly skimming numerous credit card accounts of customers at a Plymouth Meeting pizza restaurant. Darnell Greene, 24, was charged with access device fraud, conspiracy to commit access device fraud and aggravated identity theft,…
Category: Insider
NY: Buffalo man pleads guilty to identity theft charges
From The Buffalo News: An identity theft case involving several clients of Independent Health was closed this week with a guilty plea and prison sentence, Amherst police said. Henry O. Johnson III, 30, of Kensington Avenue, Buffalo, pleaded guilty to identity theft and was sentenced to 1x to 4 years in prison. According to Detective…
UK Border Agency and Identity and Passport Service: when employees breach privacy
In Parliament Wednesday, Home Secretary Alan Johnson responded to a question by Chris Gayling: Chris Grayling: To ask the Secretary of State for the Home Department pursuant to the answer of 18 January 2010, Official Report, column 29W, on departmental data protection, what activities constituted inappropriate use of information in each case of disciplinary action…
Former waitress at P.F. Chang’s pleads guilty to skimming customer data
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that Chibuzo Okafor, 24, of Rosedale, New York, waived her right to be indicted and pleaded guilty today before United States District Judge Janet C. Hall in Bridgeport to one count of conspiracy to commit access device fraud. According to court documents and…
Former Houston bank teller pleads guilty to selling customer data
A Houston area bank teller has pleaded guilty to bank fraud arising from a scheme to steal thousands of dollars from his former employer’s customer accounts, U.S. Attorney José Angel Moreno announced Tuesday. Christopher Martin, 25, of Houston, appeared before United States District Judge Nancy Atlas and pleaded guilty to bank fraud admitting that while…
(update) HSBC: Data theft incident broader than first thought
New reports out yesterday indicate that the theft of HSBC client data was bigger than initially reported, but the reports differ as to how big it really was. Jeremy Kirk reports on Computerworld: HSBC said Thursday about 15,000 accounts of its Swiss private banking unit were compromised after an employee allegedly stole data, some of…