Rina Palta reports: An FBI undercover officer allegedly bought sealed documents from the court clerk’s husband. Nune Gevorkyan was caught in a sting for allegedly leaking files. According to the FBI, an undercover agent approached Gevorkyan’s husband, Oganes Koshkaryan, about purchasing information from confidential, sealed federal files. Koshkaryan later returned with information on pending arrest…
Category: U.S.
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft, the Justice Department and the Internal Revenue (IRS) announced. According to court documents, Willie C. Grant is a former tax return preparer who used many of his former clients’…
First Republic Bank gaffe in records disposal
First Republic Bank has been notifying clients after records containing their information were improperly disposed of on August 2. In its letter to clients, Maureen Maginn, Senior Vice President of Deposit Services, wrote: … on August 2, 2012, certain data were discarded in a way that did not adhere to our strict data disposal requirements….
Former Tennessee Tech University employee stole other employees’ information
The Herald-Citizen reports: Tennessee Tech University sent letters to 42 former and current employees yesterday informing them of a security breach related to personal identifying information. Through a cooperative effort between the university and the Cookeville Police Department, Tennessee Tech University learned that alleged criminal acts by a former TTU employee have resulted in unauthorized…
Road Runner Safe Storage’s Security Breach (updated)
Seen on dslreports.com: “Dear Customer, We are writing to inform you of a recent security incident involving your Road Runner Safe Storage account, which may have exposed your password. Recently, an unauthorized third party accessed one of our databases. As soon as we learned of the attack, we limited all access to the database and…
Former BPO employee arrested for credit card fraud
Another BPO/outsourcing breach involving an insider: A former BPO employee was arrested from his Southwest Delhi residence on Sunday for allegedly using stolen credit card details to make purchases worth Rs 11 lakh from an e-commerce website — mydala.com. […] Jha, police said, is a commerce graduate from Delhi University’s School of Open Learning and…