The teller used her computer access at work to steal personal information about hundreds of customers and then shared the data with her co-conspirators who created false documents and withdrew money from victims' accounts.
"The ring stole over $850,000 by using bank tellers to fraudulently obtain the personal information of hundreds of customers."As is often the case, law enforcement discovered the source of the identity thefts. Organizations seeking to proactively detect identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics services.
- NY State Attorney Generals Office
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) White Plains bank teller convicted of ID theft - www.LoHud.com, 02/10/2015