Adam Dodge of ESI sends along this news story by Ladd Egan: Hundreds of participants of University of Missouri’s health insurance program are being told to be on the look-out for insurance fraud after several hundred insurance communications were mailed to the wrong person. Health benefit statements, health services letters and new ID cards were…
Category: U.S.
WA: Grays Harbor Pediatrics Backup Device Stolen
A substitute notice/press release on a breach in Washington State: Grays Harbor Pediatrics discovered on November 23, 2010 that a computer backup device was stolen from a Grays Harbor Pediatric employee. The backup device was used for storing copies of paper records. Grays Harbor Pediatrics has notified all patients and patient billing guarantors. An investigation…
(Ohio follow-up) Two sentenced in Franklin County Municipal Court ID Theft Case
Kathy Lyn Gray reports: Two Columbus residents will spend two and half years in federal prison for taking information from the Franklin County Municipal Court website and stealing people’s identities. Judge Gregory L. Frost sentenced Katura Mozelle, 23, today in U.S. District Court in Columbus on charges of bank fraud, conspiracy to commit bank fraud…
CA: Three arrested for credit card fraud
San Luis Obispo Police arrested three people who allegedly stole $58,000 from at least 100 people by strategically placing small cameras and card readers at several county banks. For several months, police have been investigating local credit card skimming operations. On January 13, a Chase Bank investigator told police he had captured video images of…
FL: Suspect in statewide credit card fraud ring arrested in Hernando
The Hernando County Sheriff’s Office has arrested a man suspected of being part of a group that has engaged in identify theft by creating fraudulent credit cards throughout Florida. Juan Tato Echemendia, 26, of Miami has been accused of being responsible for numerous identity crimes throughout the Tampa Bay area, including Hernando County, according to…
Beverly Hills spa owner pleads guilty to credit card scam targeting celebrities
In a follow-up to a breach that was previously mentioned on this blog, David K. Li reports: A crooked Beverly Hills stylist will cop a plea bargain tomorrow n a hair-raising, million-dollar, credit-card scam that could land her for a long appointment behind bars. Maria Gabriela Hashemipour, 51, has already signed papers to plead guilty…