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Category: ID Theft

US Court Seizes Lambo, Crypto Millions from Dead Dark Web Kingpin

Posted on September 19, 2018 by Dissent

Ada Hui reports: On Thursday, September 6, the Fresno Division of the U.S. District Court for the Eastern District of California concluded a 14-month-long civil forfeiture case to seize assets and property that belonged to Alexandre Cazes, the Canadian national who committed suicide by hanging in Thai prison last summer – days after being arrested…

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Gang crime spree targeted credit card machines, patient records in medical offices, attorney general says

Posted on September 12, 2018 by Dissent

Molly Sullivan reports: Thirty-two suspected gang members were charged on suspicion of committing a “high-tech crime,” which involved hacking into credit card terminals in dental and medical offices, and stealing patient identities, the California Department of Justice announced Monday. Attorney General Xavier Becerra said at a news conference in Sacramento the gangs, known as the…

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Convicted of health care fraud, de-licensed physician just steals another doctor’s identity….

Posted on August 13, 2018 by Dissent

In June, I posted an item about how BCBS of Illinois was notifying people after a vendor informed them that law enforcement had alerted them that a vendor’s employee was not a licensed physician but an identity thief. That story did not seem to get a lot of press attention, but subsequent revelations named the physician…

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Follow-up: More than 1200 people could receive settlements after Flowers Hospital data breach

Posted on July 23, 2018 by Dissent

WTVY reports that if a federal judge approves a proposed settlement of a class action lawsuit, more than 1200 patients of Flowers Hospital in Alabama might receive reimbursement for credit monitoring expenses, payment for up to four hours of lost wages dealing with the breach, and a refund of any interest lost due to tax refund…

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DOJ backtracks on linking OPM hack to loan fraud case

Posted on July 10, 2018 by Dissent

From the not-surprised dept.: I had suggested previously that claims that data used in identity theft came from the OPM hack were not very convincing. Now the government has walked back any claim that the data did come from the OPM hack. Mark Rockwell reports: The Justice Department said it jumped the gun with a…

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Chinese police bust 7 suspects in large data theft operation

Posted on June 30, 2018 by Dissent

Xinhua reports on a huge bust: Police in south China’s Guangxi Zhuang Autonomous Region announced Friday that they have arrested seven suspects for stealing more than 2 billion items of personal data. The data included people’s email accounts and passwords, ID numbers, cellphone numbers and payment accounts from more than 60 countries and regions, said…

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