Follow-up to an incident originally covered on PogoWasRight.org: Prosecutors have cleared energy provider GS Caltex, two of its information managers and affiliate GS Nextation of allegations that they failed in their duty to protect personal information of more than 11 million customers. Five employees of GS Nextation, an insurance affiliate of GS Caltex, were prosecuted…
Category: Subcontractor
UK: Home Office guilty of data breach
The Home Office broke data protection laws when a contractor lost a memory stick with information on thousands of prisoners, a watchdog has ruled. The Information Commissioner’s Office said the Home Office must also sign a formal undertaking to improve its procedures for protecting data. A PA Consulting employee left the stick in an unlocked…
IN: Call centre manager in the frame over ID scam
John Leyden reports: An Indian call centre manager is under investigation over allegations he used the identities of Brits to run an insurance fraud scam. Edward Burn, 30, has reportedly confessed to using the details of 12 people to make fictitious insurance claims valued at £56,900 through insurance firm Aviva, whose brands include Norwich Union….
Four defendants sentenced for $15 million tax fraud conspiracy
From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…
AL: Nursing assistant wanted for ID theft of nursing home resident
Lynne Jones reports: Authorities are looking for a former nursing home worker after an 98 year old resident’s identity was stolen. Investigators with the Jefferson County Sheriff’s Office Identity Theft Unit believe Jacqueline Anne Lumpkin, 48, of Birmingham used the stolen identity to obtain more than $5,000 dollars worth of goods and services. Three warrants…
JP: Info on 110,000 students leaked
Personal information containing names, addresses, telephone numbers and bank account numbers used for paying tuition on all 110,000 students enrolled in Kanagawa prefectural senior high schools in fiscal 2006 was leaked–and remains–on the Internet because the involved parties have been unable to get it removed. Last September, the board of education received a fax from…