SHREVEPORT, La. (KSLA) – Shreveport police are searching for four people wanted on theft and fraud charges in connection with forged and stolen checks.
Sean Warren, Ginger Madison, Franklin Monroe II and Robert Jordan are wanted in the case, according to the Shreveport Police Department.
The case began with an April investigation into multiple false checks cashed at a Thrifty Liquor in Shreveport. The business lost nearly $10,000, police said.
Anyone with information on the suspects’ whereabouts is asked to call Caddo Crime Stoppers.
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IT & DATA SECURITY (MITIGATING THE “INSIDER THREAT”)
As seen in the TD Bank case, an employee with too much “access” can sell your customer data to syndicates.
- Principle of Least Privilege (PoLP): Employees should only have access to the specific folders and databases required for their current task.
- Access Revocation: Have a “Termination Checklist” that ensures all digital access (Email, VPN, Banking) is revoked within 60 minutes of an employee resigning or being dismissed.
- System Logs & Audit Trails: Enable “Read/Write Logging” on your server. If a customer’s data is leaked, you need to know exactly which login accessed that record and at what time.
- Encryption at Rest: Ensure that sensitive files (like your customer ID numbers or payroll spreadsheets) are encrypted so that if a staff member copies them to a USB, they cannot be read.