Longmont – Medical records that contained patients’ private information have now been secured after 9NEWS warned a Longmont dentist that the non-shredded documents were sitting in a publically accessible trash can. The documents were found Sunday morning by a man looking for scrap metal in downtown Longmont. Stan Harvey called 9NEWS after finding the documents…
Author: Dissent
CT: Romanian admits role in ATM skimming scheme that defrauded People’s United Bank customers
Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…
NM: Former Wells Fargo employee sentenced for ID theft
Roberta Dunsworth, 53, a resident of Espanola, New Mexico, was sentenced this week in federal court to a 24-month term of imprisonment to be followed by one year of supervised release for her aggravated identity fraud conviction. As a condition of her supervised release, Dunsworth must perform 100 hours of community service. She also was…
Ie: Firm possibly lost 50,000 clients’ data
Una McCaffrey reports: Phoenix Ireland, a life and pensions company, has admitted it may have lost the personal details of about 50,000 current and former customers. The possible data loss also affects a small number of people who contacted the company, formerly Scottish Provident Ireland, but did not take out a policy. In letters sent…
Gaffe reveals civil servants’ exit plans
Ian Swanson reports: The Scottish Government has issued an apology after it inadvertently revealed the identities of more than 100 civil servants negotiating severance packages for themselves. An e-mail sent to employees to update them on the government’s early retirement and voluntary severance process displayed the e-mail addresses of all their colleagues who were receiving…
Hampton woman charged with identity theft to get treatment & Oxycodone-type pills at Somerset Medical Center in Somerville
Another case involving medical identity theft. Frank Mustac reports: A Grand Jury indicted a 32-year-old Hampton woman on charges connected with using the name and Social Security number of someone else to get treatment at Somerset Medical Center and to obtain Percocet pills, an Oxycodone-type medication, the Somerset County Prosecutor Office announced yesterday. Read more…