Edward Gay reports: A former teacher at one of Auckland’s top schools has admitted using the identity of his colleagues, as well as a missing man, to get credit cards in their names and rack up thousands in debt. Rafe Callum Fannin, 36, who taught at Auckland Grammar, appeared at the Auckland District Court yesterday…
Category: ID Theft
IL: Village Pizza & Pub notifies customers of data security breach at TransformPOS
I wonder how many other TransformPOS clients may be notifying customers. So far, I do not see any notice on TransformPOS’s web site about this incident. From Village Pizza & Pub’s press release: On July 27, 2015, Village Pizza & Pub learned that the company that provides its point-of-sale payment card processing system, TransformPOS, had been…
IRS Workers Busted for ID Theft, Filing Bogus Returns
Ken Berry, J.D. writes: Who can you trust with sensitive personal information like your Social Security number (SSN) and tax return data? Evidently, not even the people who used to work at the IRS. In a new case, a former IRS employee was sentenced on August 26 to two years in prison in connection with…
Fmr. Miami Dade College Employee Sentenced In ID Theft Case
Giovanna Maselli reports: A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida. A judge sentenced Michelson Jeancy, 35, of Miami to 36 months in prison after pleading guilty to one count of wire fraud. FBI officials said he worked at the college as…
Chicago Woman Indicted For Stealing Identities Of Nursing-Home Residents
A Chicago woman sought federal tax refunds through a series of fraudulent returns she filed in the names of other people, including a number of nursing-home residents who had no knowledge that their personal information was being used, according to a federal indictment announced today. SHANTELL WINTERS, 28, prepared and electronically filed a dozen individual…
Merit Health Northwest Mississippi notifies patients of stolen records with identity information
Merit Health Northwest Mississippi (“the Hospital”) is notifying patients about an unauthorized removal of their health information from the Hospital. Affected patients have been mailed a letter with details related to this matter and information on accessing free credit monitoring and identity theft resolution services. On July 1, 2015, the Hospital was notified by law…