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Category: Non-U.S.

Three brothers jailed in UK for credit card factory

Posted on July 16, 2009 by Dissent

Three brothers have been jailed for a total of 12 years for making fake credit and debit cards. The three pleaded guilty at Southwark Crown Court to conspiracy to defraud. Officers from the Metropolitan Police’s specialist card fraud squad were searching an office space in Brent and found evidence that the room was being used…

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UK govt departments reveal laptop losses

Posted on July 16, 2009 by Dissent

Ministers have revealed the number of laptops lost or stolen from their departments, with the Department for Work and Pensions mislaying 41 laptops last year. Work and pensions minister Jim Knight said that out of around 9,700 laptops used by his department and its agencies, 41 were lost or stolen in 2008. The figure shows…

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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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