From a January 19 press release from DOJ: Victor Alejandro Fernandez was sentenced in federal court today to 129 months in custody for his involvement in a conspiracy to steal and misuse mortgage customers’ sensitive personal information. Fernandez was charged along with Jason Ray Bailey, John Gordon Baden and Joel Nava with conspiracy to commit…
Category: ID Theft
The 2018 W-2 Phishing/BEC Victims List
As this site has done in 2016 and 2017, DataBreaches.net will maintain a list of entities that disclose that they have become victims of a W-2 phishing or business email compromise (BEC) attack. For 2016, we compiled 175 incidents (although some of them didn’t become public knowledge until 2017), and for 2017, we had 204 incidents…
Postal carrier with high-end taste was stealing credit cards: report
A postal worker who drove around in a 2014 Maserati Quattroporte (might there be a clue there?) allegedly stole credit cards he was supposed to deliver, and then activated the cards by purchasing the individuals’ personal info on the dark web. See NJ.com for more details.
Infant Social Security numbers are for sale on the dark web
Selena Larson reports: Cybercriminals claim to be selling the Social Security numbers of babies on the dark web. The personal details of children — including dates of birth and mother’s maiden names — have been sought after for years. Now, researchers have found an ad on a forum for the sale of data claiming to…
Police: Medical workers stole patient info for narcotic prescriptions
Many pet owners already know that a lot of medications used to treat humans are also used to treat other species. I guess we shouldn’t be surprised when veterinary personnel engage in wrongdoing to access medications. Ellen Eldridge reports on some recent insider wrongdoing cases that include one from a veterinary hospital: Shelby Oryan Scoville of…
“Your (fake) doctor will see you now.”
When it comes to the medical sector, the concern with ID theft is usually the theft of services or the corruption of someone’s medical records in ways that might harm them at some point. But what if the ID theft resulted in someone posing as a doctor and then treating you? Lynh Bui reports that…