Today’s reminder about the need to secure and securely destroy PAPER records, too, comes to us from Kansas: A search warrant shows authorities are investigating two suspected identity thieves found with a box filled with hundreds of Dollar Tree job applications apparently obtained by going through trash containers in Wichita. The warrant was filed recently…
Category: ID Theft
Dozens of Fresno Unified employees affected by data breach
Veronica Miracle reports: Three Fresno suspects, accused of living off other people’s money– investigators said they found Andrew Clement, Katie Whala, and Randall McKinney with troves of stolen personal information last month. […] “There was stolen mail, there were checks, there was a spreadsheet from the Unified School District– so this wasn’t just one item,”…
Former MedAssist employee charged with trafficking stolen identities from Southeast Alabama Medical Center patients
WSFA reports: A woman whose job specialized in assisting medical patients has been charged with identity theft, according to the Dothan Police Department. Dothan Police say Malika Shanta Oliver, 40, is charged with trafficking stolen identities. An investigation revealed Oliver was employed by a company called MedAssist which specializes in assisting medical patients with insurance…
Feds: $12 million ID theft scam used personal info bought online, acquired from FAFSA website
CBS reports: Two people were indicted on federal charges related to a $12 million scam in which they stole identities in order to file fake tax returns and profit from the refunds. Taiwo K. Onamuti, 29, Doraville, Ga., and Muideen A. Adebule, 49, Indianapolis, face 23 federal charges including aggravated identity theft, identity theft, false…
Anthem, AmEx, PayPal, Must Face ID Theft Suit in Calif.
Jimmy H. Koo reports: Health insurance, financial services, and payment card companies failed to keep a California attorney’s identify theft lawsuit in federal court and must face the allegations back in state court, the U.S. District Court for the Northern District of California held May 31 ( Gallo v. Unknown No. of Identity Thieves ,…
Woman stole info of 150 patients at Charlotte area medical practice
Joe Marusak reports: A Charlotte woman on Wednesday admitted to stealing the personal identification information of more than 150 patients at a Charlotte area medical practice. Keniona Thomas, 24, pleaded guilty in federal court in Charlotte to one count of identity theft for stealing the information from patient files, the U.S. Attorney’s Office said. Prosecutors…