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Arrests sale social security data

Dear Collegaues's WAD:
I have seen in my inbox an e-mail from Colegio Oficial de Detectives Privados Comunidad Valenciana ( CODPCV):


Arrests sale social security data

For the interest they may have, I pass on the following news:

"The Research of Social Security's National Police have dismantled a network of illegal capture and sale of personal data of tens of thousands of citizens, both Spanish and foreign.

 

 

According to police sources, the data from each of the thousands of victims (their identity, their careers, their property or their address, among others) were acquired by the Spanish subsidiary of Volkswagen car company-Finance in order understand the sources - that carry out a risk assessment and the feasibility study or not to grant credit.

So far, police have arrested nine people. Five of them are employees of the Volkswagen headquarters is in Alcobendas (Madrid) and have stated that they have always acted on the orders of their leaders and leading acquiring that information for 30 years.

In addition, the Research Section of Social Security has arrested four individuals. Firstly, M. A. M. T., an official of the National Institute of Social Security (INSS) which handled allegedly fraudulently extract information from the databases of the organization for which he worked. In total, according to police estimates, this man would have taken about 35,000 working lives using passwords of other fellow.

M. A. M. T., in fact, already been reprimanded with gross misconduct over a year ago, on March 16, 2011, by accessing data from a citizen. For this reason, was removed from service for a month.

He has also been arrested J. M. C. B., linked to the company HMC Commercial Research (delinquent agency), who allegedly received those lives labor-and data from other institutions currently still investigating. Unifying all information and elaborated a document that is subsequently transferred to Volkswagen Finance, among other companies that are still investigating.

Among the data compiled in these reports HMC was the full name of the city, address, where he had worked before, your real estate, vehicles, if he had charged embargoes or unemployment or some other benefit, all personal considered by the Data Protection Act.

According to some sources, J. M. C. B. Volkwagen sold for each report for 50 euros. Working lives-one of the pillars of these reports-the officer had previously purchased the INSS arrested eight to ten euros.

The sources estimate that the seller could be reporting a score of customers, and Volkswagen.

There are also detectives arrested two brothers (TFCP and JSCP) with which HMC was connected. The research led by the magistrate No. 27 Plaza de Castilla-continues today and is expected to open in the coming days further detention of both information providers and buyers to HMC data. "


Detectives ISRAEL
http://www.detectivesisrael.com

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