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…
Category: ID Theft
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…
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…
Bits ‘n Pieces
In the justice system: Diane Michelle Nicholson, a former employee of the Holladay Park Plaza retirement care facility, is accused of stealing credit cards and checks from multiple elderly tenants and patients. Read more. Dr. Lisa Michelle Barden, the physician accused of stealing patients’ identities and faking other doctors’ signatures to obtain thousands of prescription…
6 from Hudson indicted in $6M credit card fraud, identity theft swindle
Michaelangelo Conte of The Jersey Journal reports that six Hudson County residents have been indicted on charges they operated a credit card fraud and identity theft ring that swindled financial institutions out of more than $6 million. The six are charged with identity theft, theft by deception, money laundering and conspiracy. Read more.
Irish bank teller commits insider theft of customer data, gets suspended sentence
Maura Byrne reports on Independent.ie that a Bank of Ireland cashier who used a skimmer to steal data from 87 customer accounts that was used to steal almost €320,000 being taken from their accounts — has been given a suspended sentence. The theft occurred between October 2006 and February 2007. Darren McComiskey reportedly passed the…