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Category: Insider

Online gamblers personal details sold for quick cash (update 2)

Posted on October 24, 2009 by Dissent

Nick Haslem of AustralianGambling.com.au reports: In an alleged shocking betrayal of player privacy by gambling companies that includes 888, William Hill and Full Tilt Poker, AustralianGambling.com.au has today obtained a sample of player details that has been sold and traded like a commodity. At the time of printing, they have all refused to clarify whether…

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Feds: Bank workers helped theft ring steal $1.3 million

Posted on October 21, 2009 by Dissent

Nathan Gorenstein reports: A identity theft ring allegedly stole $1.3 million by persuading bank employees to provide customer information, federal officials said today. One man allegedly romanced a number of bank tellers, investigators said at a press conference. Five people were indicted on federal charges, officials said. The ring involved more than 20 people. […]…

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Hydro customer info used in scam

Posted on October 21, 2009 by Dissent

Chris Kitching reports: Police are investigating after a woman got a job at Manitoba Hydro using a stolen identity and used her position to access the personal information of more than 900 customers and take out fraudulent credit cards. The employee used customers’ names and other information to apply for 45 credit cards without the…

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CA: Pizza Delivery Man Arrested in ID Fraud Scam

Posted on October 16, 2009 by Dissent

KTLA reports: A Fountain Valley pizza delivery man is accused of stealing credit card information from his customers to buy products on-line which he would then sell on Ebay, according to Costa Mesa police. 23 year old Jason Le Tran has been charged with grand theft and identity theft. […] Detectives say Tran, a Domino’s…

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Former Lambeth police officer accused of tipping off criminals is given caution

Posted on October 14, 2009 by Dissent

Guardian reports: A former Lambeth cop accused of leaking information to criminals has been given a police caution. The officer, who was suspected of tipping off criminal suspects about incriminating evidence against them, was cautioned on Tuesday for offences under the Data Protection Act. The then detective constable, who police will not name or reveal…

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IT analyst at NY Fed Reserve Bank pleads guilty to ID theft scheme

Posted on October 6, 2009 by Dissent

A former employee of the Federal Reserve Bank in New York, Curtis L. Wiltshire, pleaded guilty today to one count of bank fraud and one count of aggravated identity theft for having obtained student loans using stolen identities. Kenneth Wiltshire, Curtis Wiltshire’s brother, pleaded guilty to related charges on September 15, 2009. According to the…

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