Companies really look foolish – and untrustworthy – when they don’t know what’s going on or deny problems while customers keep reporting misuse of their accounts. As reported in today’s London Evening Standard: An investigation into claims that Uber customers have fallen victim to hackers on the dark web has widened as one user told how…
Category: ID Theft
Miami Dade College students face felony records, prison in fraud scheme
Jay Weaver reports: Caleb Fadet, who grew up in a working-class family in North Miami, seemed to be making all the right moves to get ahead in life. He graduated with a criminal justice degree from Florida A&M, volunteered as a tutor in the federal AmeriCorps program and earned a scholarship to pursue a vocational…
FL: Broward sheriff’s employee and Palmetto General Hospital employee among those indicted in fraud case (updated)
Erika Pesantes reports: A Broward sheriff’s community service aide is part of a group accused of stealing people’s identities and filing fraudulent federal tax returns on their behalf to rake in cash. Celia Cromer, 42, who was assigned to the regional traffic unit as a breath-alcohol technician in sheriff’s DUI cases, has been indicted on…
OH: Former National Guardsman charged with ID theft
WKBN reports: A former National Guardsman is now charged with theft of public money and aggravated identity theft. Jack Reppart, 46, of Southington worked as a recruiting assistant to the Ohio Army National Guard. He’s accused of using the means of identification of six people to steal approximately $14,000 from the Department of Defense between…
GA: Former Columbus car salesman makes court appearance on ID theft charges
Jenyne Donaldson reports: A Columbus man appeared in Recorder’s court Wednesday, facing several counts of identify fraud and a parole violation. Police searched Frederick Williams’ home and found he had the names of at least 150 people including their social security numbers, birth dates, credit card information with security codes even their credit scores. In…
Medical Management LLC’s insider breach impacts patients of 40 providers (Update2)
Update: NorthJersey.com reports that the “Medical Management LLC” involved in this breach is based in North Carolina. One rogue employee at Medical Management LLC is resulting in 40 of the billing company’s clients having to notify patients. Medical Management is handling the notifications (template), but even so, this is not the way hospitals want to be in…