There’s a follow-up to an insider breach at Cuesta College first noted on this site in June, 2015. The employee in question, Lacey Fowler, 30, was a human resources analyst at the college and used her position to access co-workers’ information to open up credit accounts in the victims’ names. She had pleaded no contest to…
Category: ID Theft
UK: Credit cards cancelled after mystery online shopping ‘data breach’
Lucinda Borrell reports: A data breach at an unidentified online retailer could have led to credit card users having their account details “compromised”, MoneySavingExpert has learned – resulting in Tesco Bank cancelling a number of its customers’ cards as a “precautionary measure”. We don’t yet know who the online retailer is and it’s possible multiple…
PA: Shoulder-surfing identity thief sentenced to prison
Back in December, 2014, the Department of Justice reported that in July, a federal grand jury in Pittsburgh had indicted Robert MacVittie and Jennifer MacVittie on charges of conspiracy, Social Security fraud and aggravated identity theft. The couple was arrested in November, 2014, on charges that beginning around October 2013, they had used cell phone cameras to…
NY: Woman charged with identity theft in misuse of co-workers’ information
I occasionally receive requests to remove an old article or redact people’s names. “I’ve done my time and am trying to turn my life around,” is the usual reason. And while I understand that, the policy of this site is NOT to remove old articles or redact names unless the person was acquitted. There is…
Second Tampa General Hospital employee charged in patient identity theft for tax refund fraud scheme
There’s an update to a case first noted on this site in July, 2013. The Tampa Tribune reports that Shakania Benton, 37, a former Tampa General Hospital unit coordinator for the hospital’s main operating room, has been indicted on charges she disclosed patient information in connection with a stolen identity tax refund fraud scheme. Previously,…
CA: Davis Apartment Manager Accused of ID Theft; Police Suspect More Victims
Lonnie Wong reports: Davis police investigators say they believe there are many more victims of an apartment manager who was arrested on suspicion of stealing the identities of prospective tenants. William Raymond Stanley, Jr., was known as Erik Hamilton to tenants and the owners of the Tuscany Villas Apartments in East Davis. But the 30-year-old…