In the justice system: As an update to a story previously reported, John B. Spencer III, and Donald E. Stoner, both of Lancaster have pleaded guilty to an ID theft scheme that targeted DUI offenders in Pennsylvania by using information provided in their publicly available court records. A grand jury has indicted five men and…
Category: ID Theft
WA: Fraud ‘hits’ follow local data breach (updated)
As an update on a story posted here yesterday, Howard Buck reports that over 3,000 employees were affected by the breach of Vancouver Public Schools, and that: Already, several Vancouver district employees have reported “hits” of suspicious personal banking account activity after their financial institutions were alerted to possible fraud, by the district or by…
Indian outsourcing boss arrested for selling medical records
From the Mail Foreign Service: The head of an Indian outsourcing company has been arrested for selling confidential medical records of patients treated at one of Britain’s top private hospitals. Police arrested Vikas Dhairyashil Bansode on Tuesday after an undercover investigation revealed the records were being sold for as little as £4 each. Hundreds of…
MD: Possible identity theft reported at Mercy
Brent Jones reports: Baltimore police are investigating a security breach at Mercy Medical Center that left an undisclosed number of patient records open to possible identity theft, according to the Maryland attorney general’s office. The hospital’s vice president for corporate compliance sent a letter to the affected former patients on Monday, saying that a former…
Vann sentenced in ID scheme that used mortgage and credit files
A Thousand Oaks man was sentenced yesterday to 95 months in federal prison for orchestrating an identity theft scheme in which he used personal identifying information taken from dozens of mortgage and credit files to fraudulently obtain credit cards that were used to purchase more than $1 million in goods and services. Visanio Eugene Vann,…
Milton Woman Charged In Patients’ Identity Thefts
The Associated Press reports: A Milton woman working at a Delaware medical office has been arrested for stealing patients’ information and opening credit card accounts. Delaware State Police say 41-year-old Diane Perrin used her position as a medical assistant from February 2008 to March to take 11 patients information and open credit card accounts. Read…