An indictment unveiled in New York today concerning a huge Medicare fraud scheme reveals how both medical professionals and patients may have their identities stolen in furtherance of fraud. And in this case, a data breach years ago provided much of the identity information needed. William K. Rashbaum and Michael Wilson report: An Armenian-American crime…
Category: ID Theft
A Rochester credit union cancels 3,700 cards following ALDI breach
Earlier today, I noted that ALDI had notified the Maryland Attorney General’s Office that 8,000 Maryland residents might be affected by the recent security breach they experienced. Also today, 13WHAM in New York reported that ESL Federal Credit Union has blocked activity on the credit/debit cards of approximately 3,700 customers because of the breach breach. ESL…
Insider wrongdoing a low point for High Point University
In late June, High Point University in North Carolina discovered that an employee who had access to personal information of students had misused the credit card information of nine individuals for fraudulent purposes. The university notified the Maryland Attorney General’s Office on July 15 that they were notifying 634 Maryland residents of the breach. The employee…
ATM fraud spree across Western Canada linked to one man
It’s nice when you can wrap up a bunch of ID theft cases into one neat bundle. In Canada, one of those bundles is allegedly an Ontario man named Kokulan Kanagaratnam. Paul Turenne of QMI Agency reports: An Ontario man arrested by Winnipeg police last month in connection with a high-tech ATM fraud allegedly went…
NY man sentenced to 69 months for role in multi-national ID theft scheme
A New York man was sentenced yesterday to 69 months in prison for leading an identity theft conspiracy that targeted confidential customer account information to access victims’ home equity lines of credit (HELOCs). Hakeem Olokodana , 43, of Queens, N.Y., previously pleaded guilty before United States Judge William H. Walls on November 24, 2009, to…
Romanian sentenced to 15 months in prison for multi-state ATM skimming operation
A Romanian citizen, Nelut Ady Oana, 33, was sentenced yesterday to 15 months in prison for participating in a multistate ATM skimming scheme. According court documents and statements made in court, Oana and others conspired to install skimmers devices on ATMs and on card swipe access devices used by banks to control access to ATM…