BreachExchange mailing list archives
NY bank suffers $1M loss by insider
From: Henry Brown <hbrown () knology net>
Date: Thu, 08 Jul 2010 09:20:28 -0500
http://www.wcax.com/Global/story.asp?S=12744659 NY ex-bank computer tech admits ID theft, $1M scam NEW YORK (AP) - Prosecutors say a computer technician has admitted using a three-month stint at a New York bank to steal 2,000 other employees' identities, and then using their ID's for years to loot about $1 million from charities. The Manhattan District Attorney's office said Thursday that Adeniyi Adeyemi (ah-DEN'-ee ah-deh-YEM'-ee) pleaded guilty to computer tampering and other charges. They carry a potential of up to 25 years in prison. Prosecutors say he's expected to get 5 to 15 years in prison at his July 21 sentencing and has agreed to forfeit about $468,000. His lawyer didn't immediately return a call. Prosecutors say Adeyemi used the stolen identities to open bank accounts as coffers for money he covertly transferred from charities that released banking information to ease donations. _______________________________________________ Dataloss-discuss Mailing List (dataloss-discuss () datalossdb org) Archived at http://seclists.org/dataloss/ Get business, compliance, IT and security staff on the same page with CREDANT Technologies: The Shortcut Guide to Understanding Data Protection from Four Critical Perspectives. The eBook begins with considerations important to executives and business leaders. http://www.credant.com/campaigns/ebook-chpt-one-web.php
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- NY bank suffers $1M loss by insider Henry Brown (Jul 10)