Ellen Messmer reports: Identity thieves are not only interested in tapping financial resources, but are also after your medical identification data and services. Medical identity theft typically involves stolen insurance card information, or costs related to medical care and equipment given to others using the victim’s name. Roughly 5.8% of American adults have been victimized,…
Category: ID Theft
10 South Floridians arrested in Social Security investigation
Diane C. Lade reports: State insurance fraud officials said Tuesday they have arrested 10 South Floridians accused of using two stolen Social Security numbers to find jobs. State regulators suspect 30 others used the same two numbers and expect to apprehend more individuals. Officials said the case exemplifies the most common type of identity theft…
Woman charged with stealing patients’ identities
Chuck Weber reports: Detectives have arrested a West Palm Beach-area woman, accusing her of stealing personal information of diabetes patients. Tuesday Palm Beach County Sheriff’s detectives arrested 35-year old Erika Morales, and served a search warrant at her home. Detective Bill Griffin said Morales stole identities of clients of the medical supply company, Diabetes Direct…
Rash of identity thefts hits Valley
David Bolling reports: A wave of identity theft has struck Sonoma with numerous local citizens falling victim to fraudulent bank charges. In the past week alone, at least nine Sonoma residents reported fraudulent charges billed to their bank accounts through bank card transactions they did not make. The charges were global in scope, occurring in…
Shock, confusion after birth certificates voided
Suzanne Gamboa reports: Native Puerto Ricans living outside the island territory are reacting with surprise and confusion after learning their birth certificates will become no good this summer. A law enacted by Puerto Rico in December mainly to combat identity theft invalidates as of July 1 all previously issued Puerto Rican birth certificates. That means…
Organizer of Darkmarket fraud website jailed
A man who created a website trading in stolen financial information linked to tens of millions of pounds in losses has been jailed for nearly five years. Renukanth Subramaniam, 33, founded Darkmarket, a “Facebook for fraudsters” where criminals could buy and sell credit card details and bank log-ins. The site was shut down in 2008…