A jury returned a verdict of guilty on September 12, 2011 against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one count of conspiracy to commit health care fraud, one count of conspiracy to commit authentication feature fraud, and ten counts of aggravated identity theft. The guilty verdict against Sanchez follows on the…
Category: Insider
FL: Nurse stole and texted patient info to co-conspirator for tax fraud scheme
Chase Purdy reports: Polk County deputies arrested a Winter Haven nurse Tuesday on charges she swindled money and identification information from more than 30 elderly patients. Cathy “Pumpkin” McClain was charged with grand larceny, ID theft and scheming to defraud several patients at Brandywyne Healthcare Center, a nursing home in Winter Haven. Authorities said McClain…
Samsung Card latest in line of data leaks
Kim Ji-hyun reports that criticism of Samsung Card is starting to pile up following its recent breach disclosure following an insider data leak: Samsung Card, one of the nation’s leading credit card companies, is under fire for trying to downplay the leak of clients’ personal information as concerns mount over the frequent exposure of such data…
Florida sees explosion of tax fraud with data breaches fueling the crime
Elaine Silvestrini reports: Thousands of local homeowners who relied on a national alarm business to protect their homes from intruders became victims of identity theft perpetrated by at least one employee of another company that sold them the security system, police say. “I went to them for security and I felt violated,” said Marilyn Varriale,…
TX: Methodist Hospital employee stole cancer patients’ information for payday loan fraud
Brian Rogers reports: An employee for Methodist Hospital in Houston is accused of stealing personal information from cancer and transplant patients for an identity theft scheme that paid for luxury cars and designer clothes. Shantel Moore, 29, is charged with organized criminal activity, a first-degree felony, for participating in a scam with her fiance, Antoine…
(Update) Kr: Insider breach at Samsung Card may have affected 800,000 customers
Earlier this week, I noted a news story that Samsung Card in South Korea had referred an insider breach to the police. A report in the Korea Herald reveals the breach may be huge: Samsung Card Co., South Korea’s leading card firm, is suspected of having come under an online security breach that could have leaked…