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Category: ID Theft

Owner of California Payment Processing Company Charged with Fraud

Posted on June 25, 2015 by Dissent

The Justice Department announced today that the owner and operator of a payment processing company that was involved in the unauthorized withdrawal of millions of dollars from consumers’ bank accounts was charged with fraud. The criminal information, filed in the Eastern District of Pennsylvania, charged Neil Godfrey, 76, of Santa Ana, California, with one count…

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Florida telemarketer, under FTC watch, suffers data breach

Posted on June 25, 2015 by Dissent

Jeremy Kirk reports: A Florida-based computer tech support call center has suffered a data breach, with customer records being abused by fraudsters trying to get access to online bank accounts. The data breach is the latest problem for Advanced Tech Support, an inbound call center based in Boca Raton, which is run by Inbound Call Experts. Read…

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Pot Shops to Close After Owner Admits to Identity Theft

Posted on June 24, 2015 by Dissent

Liberty Zabala reports: A former doctor’s guilty plea in federal court Wednesday will lead to shut down of six medical marijuana clinics across San Diego County. Defendant Nelson Leone, 72, of San Diego, pleaded guilty to identity theft for issuing forged recommendations under another doctor’s name. As a result, six medical marijuana clinics he owned…

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U. of Minnesota profs worry personal info hacked; no campus breach found

Posted on June 24, 2015 by Dissent

Alex Friedrich reports: About two dozen University of Minnesota faculty members have told administrators they suspect someone has committed tax fraud using their personal information. Two professors say they and other colleagues were unable to file federal taxes online, because the Internal Revenue Service website told them someone had already filed in their names. The…

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Infosys salary accounts hacked

Posted on June 20, 2015 by Dissent

Nikhila Henry reports: In a case of internet fraud, the salary accounts of more than 23 employees of software major, Infosys, in several cities across the country were hacked and money siphoned off in May this year. The fraud has forced ICICI, the official bank of the company to refund the amounts. Sources said that…

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Seven Charged in North Texas as Part of Largest National Medicare Fraud Takedown in History

Posted on June 20, 2015 by Dissent

Some of the data theft referred to in the charges was previously reported on PHIprivacy.net in 2011 and 2014. Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today a nationwide sweep led by the Medicare Fraud Strike Force in 17 districts, resulting in charges against 243…

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