The FBI has an update on a hacking case previously reported on this site: A recently closed California hacking and identity theft case sadly illustrates the misery that can be visited on unsuspecting victims when their personal information is compromised. Between 2011 and 2014, four U.S. citizens who resided in San Diego—but carried out their…
Category: ID Theft
Oklahoma man pleads guilty to using stolen medical records for identity theft
KXII reports: One of two men suspected of of using stolen medical records to commit identity theft has pleaded guilty in federal court. 34-year-old Robert Bond of Thackerville pleaded guilty to conspiracy to commit wire fraud, and aggravated identity theft. Read more on KXII. The report doesn’t indicate from where the medical records were stolen,…
Man serving 30 years for ID theft loses appeal
Stiff sentence, but repeat offender.
San Diego City Attorney announces lawsuit against Experian over massive data breach
At first I thought the headline had a typo and that they meant to name Equifax, but they do, indeed, mean Experian. This suit goes back to an incident previously covered on this site that involved Experian acquiring a company, Court Ventures, that had access to another company’s, InfoSearch’s database…. and a bad actor named…
Former nursing home employee admits stealing residents’ credit card numbers
Sam Clancy reports: A 29-year-old woman who worked for a St. Louis County nursing home pleaded guilty to stealing credit card numbers from the home’s residents. Shaniece Borney pleaded guilty to a credit card fraud scheme while she worked at NHC Health Care in 2016 and 2017, a press release from the Department of Justice…
MO: Olathe restaurant owner accused of identity theft
KSHB in Kansas City reports: An Olathe barbecue restaurant owner is facing accusations of credit card fraud. Mathew Sander is facing 19 different charges in three separate cases. Sander owns Smokin’ Joe’s BBQ. Read more on KSHB.