In the justice system: Following up on a story here: former State Department employee Dwayne F. Cross was sentenced to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. More. Identity theft to obtain medical services is not new, but now…
Category: Business Sector
TX: Loan documents found in trash
Deborah Wingley of ABC News reports that boxes filled with loan documents containing personal information, including names and Social Security numbers, were found in the trash. The loan applications were taken by Royce Homes. The state is investigating.
NC: Insurance agent charged with ID fraud
The News & Observer reports that Melissa Swain Parrish, a contract insurance agent with Miracle Insurance Co., has been arrested and charged with ID theft and obtaining property by false pretenses for allegedly stealing the identities of more than 100 people and collecting commissions by enrolling them in Medicare Advantage plans. Some of the people…
Bits ‘n Pieces
In the justice system: Laura Bustamante, who worked for the Utah Department of Workforce Services, was sentenced to three years in prison for her role in an ID theft ring. Previous coverage here. Tiina Eldridge and Jean Paul Rudahunga were arrested after they were found in possession of fraudulent credit cards and credit card data…
Ca: Retailer resells computer drive full of personal files
Sarah Schmidt of Canwest News Service reports that a Staples Business Depot store in Ottawa sold a returned computer hard-drive on clearance that contained hundreds of personal files on it. Although businesses have responsibility to protect information under PIPEDA, Staples has a warning on all of its receipts that says, “Customers are responsible for the…
Overseas card fraud scam exposed
Alan Little of BBC News reports: A criminal gang selling UK credit card details stolen from Indian call centres has been exposed by an undercover BBC News investigation. Reporters posing as fraudsters bought UK names, addresses and valid credit card details from a Delhi-based man. The seller denied any wrongdoing and Symantec corporation, from whom…