Thursday, July 30, 2015

Financial Services Employee Stole Customer IDs for Fraud

A now former employee of a financial services company has been "charged with making identity information available for fraudulent purposes."

Allegedly, this Toronto man provided customers' identity information to counterfeiters. Police have advised customers who may be victims of these identity thefts to wait for the financial services company to contact them.

"police have charged a man suspected of selling people's ID information."
- City News
It is unclear how the identity thefts were discovered or over what time period they occurred. Organizations seeking to proactively detect identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics services.
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(a) Toronto man arrested following identity theft investigation -, 07/29/201506

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