A former branch manager for Randstad North America, an international staffing firm in Sandy Springs, Georgia, has been sentenced to serve 5 years, 1 month in federal prison on charges of wire fraud and aggravated identity theft. In addition, she has been ordered to pay $286,388.37 in restitution. Cynthia Whitehead, 44, of Atlanta, Georgia, was…
Category: Insider
Misdirected Spyware Infects Ohio Hospital
Bob McMillan reports: It was a bad idea from the start, but even as bad ideas go, this one went horribly wrong. A a 38-year-old Avon Lake, Ohio, man is set to plead guilty to federal charges after spyware he allegedly meant to install on the computer of a woman he’d had a relationship with…
Court: Employee was authorized to access files (updated)
A Ninth Circuit Court of Appeals decision may be of interest to those who wonder about suing former employees for unauthorized to data. In LVRC Holdings V. Brekka, the court held: LVRC Holdings, LLC (LVRC) filed this lawsuit in federal district court against its former employee, Christopher Brekka, his wife, Carolyn Quain, and the couple’s…
Postal inspectors uncover MassMutual customer data during ID theft investigation
Massachusetts Mutual Life Insurance Company (“MassMutual”) recently discovered that an insider had printouts of customer data that might have been used for fraudulent purposes. In a notification letter [pdf] to the New Hampshire Attorney General’s Office dated September 8, MassMutual Financial Group reported that they had been advised on August 3 by the U.S. Postal…
Former loan officer indicted for fraud and ID theft
A federal grand jury has indicted Emma Vigil, of McAllen, and charged her with five counts of bank fraud and one count of aggravated identity theft, United States Attorney Tim Johnson announced today. Vigil, 48, was arrested by FBI agents at her residence this morning and will be arraigned at a hearing this afternoon before…
Alico leak points to provider staff
As an update to a previously reported breach, Kyodo News reports: Insurer Alico Japan released Friday the results of its internal probe on a recent mass-scale data leak from customers’ credit cards, concluding that the data on more than 18,000 customers may have been stolen by employees of a computer-related service provider with access to…