A very disturbing identity theft case where if the charges are true, impacted medical care. CHICAGO — An alleged con man has been charged in federal court with holding himself out as a psychiatrist and fraudulently prescribing medications to a nine-year-old child and dozens of others. SCOTT C. REDMAN, 36, used the identity of an…
Category: ID Theft
Bank details of 100,000 Britons for sale on Bestvalid.cc
Patrick Sawer reports: Criminals are selling the stolen credit and debit card details of 100,000 Britons on the internet in new market said to be “the largest and most brazen of its kind”. For as little as £1.67 banking details stolen from more than a million people worldwide can be bought from the website on…
NY: Phishing scheme may have resulted in tax refund fraud
There’s an update to a reported phishing attack involving Hudson City School District. John Mason and Roger Hannigan report: The phishing scam that netted the Social Security numbers of all Hudson City School District staff members has moved in a troubling new direction. Several staff members, according to District Superintendent Maria Suttmeier, have started to…
Former Tampa Police Department Employee Pleads Guilty To Computer Intrusion
There’s an update to a breach previously reported on this site. Last Friday, the U.S. Attorney’s Office for the Middle District of Florida reported that Tonia Bright (53, Tampa) pleaded guilty to two counts of obtaining information from a protected computer for a fraudulent purpose. According to the plea agreement, Bright was a civilian employee of…
Former IRS employee pleads guilty in identity theft for tax refund fraud scheme
There’s a follow-up to an identity theft for refund fraud case involving a rogue IRS employee noted previously on this blog. Kent Faulk reports that Nakeisha Hall has pleaded guilty and agreed to restitution and forfeiture of $438,187, representing funds actually paid out by IRS as a result of the scheme. The United States Attorney’s Office…
NY: Rite Aid employee stole customer addresses, credit card numbers
Abbott Brant reports: If you shopped at Rite Aid‘s 238 Hooker Ave. store in the past year, you should keep an eye on your bank and credit card statements, according to the Rite Aid Corporation. A Rite Aid associate at the Poughkeepsie location “may have obtained limited customer information” including customer names, addresses and payment…