And yet another tax refund fraud scheme disclosed this week where they don’t tell us how the criminals acquired the identity information: … a twenty (20) count indictment, filed on November 15, 2012, charging Josue Faustin, 20, of North Miami, with conspiracy, possession of unauthorized access devices, aggravated identity theft and theft of government property involving a…
Author: Dissent
MO: Woman accused in massive identity theft scam
Associated Press reports that Tania Henderson was charged by federal prosecutors this week as the ringleader in an ID theft ring that involved fraudulent tax returns: The criminal complaint alleges that 191 fraudulent tax returns in the names of identity theft victims – both living and dead – were filed from a computer in Henderson’s home….
In the blink of an eye (update1)
Radio New Zealand reports: The Tertiary Education Commission is worried about a potential privacy breach after a briefcase containing sensitive information on the performance of the nation’s academics was stolen from one of its members. The briefcase belonged to a member of the Commission’s performance-based research fund panel, which assesses research by university staff and…
Another case of snooping prosecuted
I’ve covered cases of snooping employees a number of times on this blog, but for a quick overview of some of the cases that made the media in the U.S., here’s an article by William H. Maruca of Fox Rothschild on Lexology.com,
More x-ray breaches at hospitals
Two hospitals are reporting breaches involving x-ray films. WITN reports that a North Carolina hospital, Vidant Pungo Hospital, is sending letters to as many of the 1,100 affected patients as they can find, after paper jackets with old radiology films were accidentally sent out with the trash to a local landfill.The paper jackets contained the…
This ‘n that
Some of what I’m reading this morning while working on my first cup of coffee: I was surprised to read that the Department of Defense is involved in notifying military members and families who paid state income taxes in South Carolina about the massive SC Department of Revenue breach. Does the DOD normally get involved…