“The pressure from the finance authorities was pretty great. The man told the court in Bellinzona that he had intended to use the bulk of the money to pay off taxes he owed in Germany. There, he handed over data on 2,700 German clients to be transferred to the tax authorities.Ī reward of €1.1 million was handed over by the Germans for the records. He then filtered the data for German clients with more than €100,000 (CHF123,000), Swiss francs, pounds sterling or US dollars and sent a sample of the information to his accomplice, a retired German tax inspector, who he met in Berlin in February 2012. The man sent 15 emails from his work computer to his private account with attachments containing client names, addresses, account numbers, account balances and currencies, according to the arraignment. The unnamed German national, a former contract worker, was accused of collecting data on wealthy German and Dutch clients from various Julius Baer systems between October and December 2011. He had been charged with breaching banking laws, industrial espionage and money laundering. Kasim was also ordered to pay back £25,500 in a confiscation order.The 54-year-old man, who appeared before the Federal Criminal Court in Bellinzona on Thursday, agreed to a plea bargain deal with prosecutors. The records contained customers’ names, phone numbers, vehicle and accident information.
Datathief 3 software#
He continued to access the data even when he started a new job at a different car repair organisation which used the same software system. The court heard how Kasim used his colleagues’ log-in details to access a software system that estimates the cost of vehicle repairs, known as Audatex.
In November 2018, former Nationwide Accident Repair Service employee Mustafa Kasim was sentenced to six months in prison, after pleading guilty to stealing thousands of customer records and selling them on to rogue claims firms. This is the ICO’s second prosecution under Section 1 of the Computer Misuse Act. Throughout the investigation the ICO worked with the RAC, The Insurance Fraud Bureau and affected insurance companies, including Aviva.
Datathief 3 full#
Where appropriate we will work with partner agencies to make full use of the Proceeds of Crime Act to ensure that criminals do not benefit financially from their criminal behaviour.”ĭoyle and Shaw were also each ordered to carry out 100 hours unpaid work and contribute £1,000 costs. “This case shows that we can, and will take action, and that could lead to a prison sentence for those responsible. “Offenders must know that we will use all the tools at our disposal to protect people’s information and prevent it from being used to make nuisance calls.
Once the data is in the hands of claims management companies, people are subjected to unwanted calls which can in turn lead to fraudulent personal injury claims. “People’s data is being accessed without consent and businesses are putting resources into tracking down criminals. These criminal acts have a detrimental impact on the public and businesses. Mike Shaw, who heads up the Criminal Investigations Team at the ICO, said: “Those who believe that this is a victimless crime without consequences, need to think again. He must pay a benefit figure of £15,000 or also face three months in the slammer. Shaw, of Urmston in Greater Manchester, also pleaded guilty and was sentenced to eight months’ imprisonment, suspended for two years. However, Doyle must pay a benefit figure of £25,000 or face three months’ imprisonment if it is not paid within three months, under a Confiscation Order. The Information Commissioner’s Office then brought a prosecution under Section 1 of the Computer Misuse Act, which refers to causing a computer to perform a function with intent to secure access to any program or data held on that computer it carries a custodial sentence of up to two years.ĭoyle, who late last week pleaded guilty to charges of conspiracy to secure unauthorised access to computer data, and to selling unlawfully obtained personal data, may have escaped jail for now, with her sentence suspended for two years. This prompted the RAC to perform a data leakage scan of its Outlook mailboxes, which unearthed details that led the company to discover Doyle had been compiling unauthorised lists of data.
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