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Category: Non-U.S.

Bits ‘n Pieces

Posted on July 15, 2009 by Dissent

In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…

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NHS puts over 20,000 records at risk

Posted on July 14, 2009 by Dissent

The Information Commissioner’s Office (ICO) is issuing further warnings to NHS bodies about the importance of data security, after finding five more NHS organisations in breach of the Data Protection Act. In one case, a ward hand-over sheet containing notes about patients’ health was left on a bus. The Royal Free Hampstead NHS Trust reported…

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Former bank exec held for card fraud

Posted on July 12, 2009 by Dissent

Over in India: A Former assistant manager with two multinational banks has been arrested for credit card fraud estimated at Rs 4 crore. [Note from Dissent: that may, or may not be, about $821,000 — I’m horrible on currency conversions, help!] According to the police, Ravi Kumar Sindhu, 23, cheated at least 75 people in…

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Missing sheriff’s laptop held SSN (updated)

Posted on July 11, 2009 by Dissent

Not much meat to the report, but WKRC, Local12.com in Ohio, is reporting that: A laptop missing from the Hamilton County Sheriff’s Department is putting some people in jeopardy of identity theft. A letter was sent out to those affected. The sheriff’s department says the computer contained personal information, including social security numbers. There doesn’t…

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Ex-MoneyGram boss in money laundering case

Posted on July 10, 2009 by Dissent

7NewsBelize.com reports on this case out of Belize: The money laundering scandal at the Coye Moneygram Agency is big – apart from one point five million dollars in cash stuffed in suitcases, and seven people charged with money laundering, we’ve also got wholesale identity theft and fraudulent misuse of the entire driver’s license database. But…

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UK data breach incidents on the rise

Posted on July 9, 2009 by Dissent

Seven in ten UK organisations experienced a data breach incident over the last year, up from 60 per cent in the previous year. The third edition of an annual survey by the Ponemon Institute, sponsored by PGP, also found that 12 per cent of 615 public and private sector organisations probed were hit by five…

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