In the justice system: Tax preparers and sisters Carolyne and Johanna Jones have been charged with using clients’ information to obtain fraudulent tax refunds. More. Former postal carrier Rodney Ervin was sentenced to 25 months for mail theft, access device fraud and aggravated identity theft. More. Jennifer Derrickson was charged with seven counts of identity…
Category: Insider
City of Lawrence to pay for credit monitoring for snooping victims
Jill Harmacinski of The Eagle-Tribune reports that the city of Lawrence (Massachusetts) will be paying for free credit reports for more than 400 people subjected to questionable background checks by the School Department. Officials are now trying to figure out how many of the more than 400 background checks were actually legitimate checks for School…
Prosecuting the Mitsubishi UFJ case: what’s the crime?
The Yomiuri Shimbun has an article on the Mitsubishi UFJ breach reported earlier this week that suggests difficulties the prosecutors may face. In this case, a (now-former) employee allegedly used a co-worker’s credentials to access a database to which he already had authorized access. Using the co-worker’s credentials, he accessed and copied data on 1,486,651…
Bits ‘n Pieces
In the justice system: Andrew Paparella Jr. was arrested and charged with stealing credit card numbers belonging to patrons of his restaurant, the Citrus café. More. Gene Anthony Franklin Jr. faces up to 73 years in prison for stealing the identities of more than one dozen people by posing as a real estate investor to…
Mitsubishi UFJ says 49,159 customer records leaked
Junko Fujita of Thomson Reuters reports that Mitsubishi UFJ Financial Group’s brokerage unit experienced a data breach when a former employee took records on 1.5 million customers home. Records on 49,159 customers, including personal and salary details, were sold to data list agents. The firm says that most of the records have been retrieved.
Bits ‘n Pieces
In the justice system: Three agents of RE/MAX Tri City Realty in Rockingham were arrested on misdemeanor charges for unauthorized computer access of their competitor, Exit Realty, who apparently did not know that they had been breached. More. In the UK, a gang is on trial for cloning credit cards. They allegedly struck when Barclaycard…