In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…
Category: Government Sector
10 investigates Ohio BMV for dumping records
Important safeguards that help airline security workers identify potential terrorists are being found inside Dumpsters in Ohio and neighboring states. Transportation Security Administration workers scrutinize each driver’s license to make sure that no one boards an airplane without proof of their identity, usually presented in the form of a driver’s license. TSA personnel scrutinize each…
Burglary of state storage facility creates ID theft concern
More than ten thousand letters sent by the Arizona Department of Economic Security to notify people about stolen private information have been returned as undeliverable, opening these individuals to the prospect of identity theft without warning. Thieves targeted a Phoenix storage facility near 7th Street and Indian School Road last October, taking two hard drives….
ID theft attributed to online public records
Some Pottawatomie County residents claim they are the victims of identity theft, and they believe it is the result of their Social Security numbers being visible online. […] At issue are mortgage and lease documents posted to a publicly accessible Web site. The documents were posted with social security numbers in view. Pottawatomie County clerk…
Missing sheriff’s laptop held SSN (updated)
Not much meat to the report, but WKRC, Local12.com in Ohio, is reporting that: A laptop missing from the Hamilton County Sheriff’s Department is putting some people in jeopardy of identity theft. A letter was sent out to those affected. The sheriff’s department says the computer contained personal information, including social security numbers. There doesn’t…
Fourth State Dept. snooper pleads guilty
William A. Celey became the latest State Department employee to plead guilty to illegally accessing passport files. Celey had been charged with unauthorized computer access and will be sentenced in October. As reported on Examiner.com: In pleading guilty, Celey admitted that between June 22, 2004, and July 15, 2004, he logged onto the PIERS database…