Insider sells client identity information to criminals
Relevant impacts: Human impact, reputational impact and business impact
A criminal group coerced a government employee to leak personal information in exchange for cash. The government employee obtained the information from a Department of Human Services' system and sent it by text message to alleged gang members. The criminal group then used the information to assume the identities of innocent people and commit further crimes. The employee pleaded guilty to participating in a criminal group, dealing in identification information and dishonestly receiving a benefit. She was sentenced to 32 months jail.