Aetna Insurance has also reported a breach in recent months, but unlike the Anthem and Premera Blue Cross breaches, the Aetna breach does not appear to have been a massive one. In a letter dated January 8, the insurance company notified the Maryland Attorney General’s Office that six Maryland residents were among those being notified that their information had…
Category: ID Theft
Guilty plea entered in fraud, ID theft case
The Stockton Record reports: A Roseville woman has been convicted in San Joaquin County after she collected thousands of dollars from an annuity scheme using the identities of employees from Stockton Unified School District and other area school districts. Magaly Morales, 52, pleaded to one count of felony insurance fraud with a white collar enhancement…
AU: Man charged over identity theft ring operating from Qld
Tom Snowdon reports: Officers from Taskforce Maxima’s criminal economy unit today charged a 47-year-old man with one count of fraud following an investigation into the Middle Eastern-run identity theft operation. Detective Inspector Phillip Stevens said it will be alleged the syndicate had reaped more than a million dollars from financial institutions over the last six…
FL: Federal Jury Finds Husband And Wife Guilty Of Operating A Clinic To Defraud Medicare
Here’s another case where patients knowingly participated in a Medicare fraud scheme, so I wouldn’t consider them victims (even though law enforcement never seems to prosecute them as criminals or co-conspirators). I think that the real victims here were the doctors whose identity information was misused to support the scheme and the insurance carrier who paid…
SC: Ex-Williamsburg County sheriff sentenced in $11 million ID theft scam
There’s a follow-up to a case that had puzzled me when I first noted it in September last year as it involved the fraudulent creation of ID theft victim reports to get Equifax to forgive debts. People had no idea that victim reports were being created in their names. Rod Overton reports: United States Attorney Bill…
Identity theft allegedly occurs at hospital
Another case of medical identity theft, it seems. Seen on Salina.com: A 45-year-old California woman reported that when she tried to purchase a house in Hemet, Calif., she was denied the loan because of a $10,000 debt she allegedly owed to Salina Regional Health Center that showed up on her credit report. Manuela Chavez said…