There’s a follow-up to a case that had puzzled me when I first noted it in September last year as it involved the fraudulent creation of ID theft victim reports to get Equifax to forgive debts. People had no idea that victim reports were being created in their names. Rod Overton reports: United States Attorney Bill…
Category: ID Theft
Identity theft allegedly occurs at hospital
Another case of medical identity theft, it seems. Seen on Salina.com: A 45-year-old California woman reported that when she tried to purchase a house in Hemet, Calif., she was denied the loan because of a $10,000 debt she allegedly owed to Salina Regional Health Center that showed up on her credit report. Manuela Chavez said…
Marco Rubio, Ted Yoho Introduce Legislation To Combat Electronic I.D. Theft
Rejoice Magazine reports: With Tax Day approaching, U.S. Senator Marco Rubio (R-FL) and Congressman Ted Yoho (R-FL) today introduced legislation requiring the Secretary of the Treasury to implement tougher security measures in the electronic tax return filing process in order to prevent tax refund fraud. This would include but not be limited to the use…
KY: Former Health Care Worker Arrested For Identity Theft
LEX18 reports: On Friday, the Lee County Sheriff’s Office served an arrest warrant on a Lee County woman, following an investigation by the Kentucky State Police. The initial investigation alleges that Marsha Cook, 51 years old of Beattyville, stole the identities of two elderly females and received student loans totaling more than $50,000. Cook, who…
Kreditech Investigates Insider Breach
Brian Krebs reports: Kreditech, a consumer finance startup that specializes in lending to “unbanked” consumers with little or no credit rating, is investigating a data breach that came to light after malicious hackers posted thousands of applicants’ personal and financial records online. Earlier this month, a source pointed KrebsOnSecurity to a Web site reachable only via Tor, a…
Romanian National Extradited To New Jersey To Face Charges In Computer Hacking Scheme
A Romanian citizen made his initial court appearance today following his extradition to face charges that he orchestrated an international hacking scheme targeting retailers, security companies, medical offices and individuals in the United States, U.S. Attorney Paul J. Fishman announced. Mircea-Ilie Ispasoiu, 29, of Drobeta-Turnu Severin, Romania, is charged by federal indictment with two counts…