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Category: Insider

Overseas card fraud scam exposed

Posted on March 19, 2009 by Dissent

Alan Little of BBC News reports: A criminal gang selling UK credit card details stolen from Indian call centres has been exposed by an undercover BBC News investigation. Reporters posing as fraudsters bought UK names, addresses and valid credit card details from a Delhi-based man. The seller denied any wrongdoing and Symantec corporation, from whom…

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Bits ‘n Pieces

Posted on March 19, 2009 by Dissent

In the justice system: Diane Michelle Nicholson, a former employee of the Holladay Park Plaza retirement care facility, is accused of stealing credit cards and checks from multiple elderly tenants and patients. Read more. Dr. Lisa Michelle Barden, the physician accused of stealing patients’ identities and faking other doctors’ signatures to obtain thousands of prescription…

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Irish bank teller commits insider theft of customer data, gets suspended sentence

Posted on March 17, 2009 by Dissent

Maura Byrne reports on Independent.ie that a Bank of Ireland cashier who used a skimmer to steal data from 87 customer accounts that was used to steal almost €320,000 being taken from their accounts — has been given a suspended sentence. The theft occurred between October 2006 and February 2007. Darren McComiskey reportedly passed the…

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University of Florida: “starting to have…. quite a reputation”

Posted on March 17, 2009 by Dissent

Nathan Crabbe of The Gainesville Sun reports that in addition to the breaches that recently made the news, UF has had four cases of ID theft resulting from breaches. During a committee meeting of university trustees at which they passed federal rules intended to prevent identity theft, UF Chief Privacy Officer Susan Blair described the…

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Bits ‘n Pieces

Posted on March 14, 2009 by Dissent

In the justice system: An employee of Washington Mutual Bank in Joliet was arrested and charged with organizing a financial crimes enterprise, conspiring to commit financial crimes, participating in a continuing financial crimes enterprise, theft and four counts of financial identity theft. More. Washoe County sheriff’s deputies have arrested David Michael Baker in Reno on…

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RBS WorldPay statement

Posted on March 13, 2009 by Dissent

In response to my request for a statement, a spokesperson for RBS WorldPay sent this statement: RBS WorldPay received its Payment Card Industry (PCI) Report on Compliance (ROC) in June of 2008 by a qualified assessor. Visa has asked us to obtain a new certification of PCI compliance because of the recent data-security compromise. Visa…

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