February 17 – A 56-count federal indictment returned by a Utah grand jury charges eight individuals in connection with what the indictment alleges was a scheme to use fraudulently created identification documents and fraudulently obtained bank account information to open store credit accounts. The defendants then used the newly-obtained credit to make purchases at various merchants…
Category: ID Theft
Niagara-Wheatfield School District warning of possible credit card fraud
Mia Summerson reports: Officials with the Niagara-Wheatfield School District are warning of a possible link between a recently used ticket sales platform and credit card fraud. Several people who purchased tickets online to attend Edward Town Middle School’s production of “The Lion King” are now reporting that they have become victims of credit card fraud….
Couple sentenced for stealing identities of 71 mental health patients
Craig McCarthy reports an update to a case that first made the news in 2015, although it was not covered on this site at the time – likely because I didn’t know it involved patient information: A Sayreville couple was sentenced Friday for stealing thousands of dollars through an identity-theft ring that targeted mental health patients. They used…
Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity Theft
SAN JUAN, P.R. – On February 13, 2017, a Federal Grand Jury in the District of Puerto Rico returned a superseding indictment charging Dr. Dante A. Rodríguez-Rivera, Javier Efraín Siverio-Echevarría, Dr. George D. Alcántara-Cardi, Dr. Martha Nieves, Javier Antonio Aguirre- Estrada, and Carlos Maldonado-López with multiple counts of conspiracy to commit health care fraud, health…
Patient info goes for how much on the dark web?
So the next time you read a report about how much money patient info goes for on the dark web or read estimates about $200/record, perhaps you should shop around, because medical records and health insurance info can be dirt cheap. This vendor will apparently sell you two patients’ records with their Social Security number, date…
2016 W-2 data up for sale on the dark web (updated)
As regular readers know by now, DataBreaches.net has been compiling reported instances of W-2 phishing scams. As part of that investigation, I decided to take a quick look today at some dark net marketplaces to see if any data were up for sale. Brian Krebs had reported on this issue in January after finding a…