FL: Broward Resident Pleads Guilty to Stealing Personally Identifiable Information of Magazine Subscription Customers

 Business Sector, ID Theft, Insider, U.S.  Comments Off on FL: Broward Resident Pleads Guilty to Stealing Personally Identifiable Information of Magazine Subscription Customers
Apr 032015
 

Eartha Ann Worthy, 29, of Broward County, Florida pled guilty to one count of conspiracy to commit access device fraud and one count of aggravated identity theft for her participation in an identity theft fraud scheme involving the personally identifiable information […]

FL: Man, 24, arrested on ID theft charges in Orlando

 ID Theft, Skimmers  Comments Off on FL: Man, 24, arrested on ID theft charges in Orlando
Apr 032015
 

WFTV reports: A 24-year-old man was arrested Thursday on charges of possession of credit card-making equipment, fraudulent use of scanning device, unlawful possession of personal identification information and possession of a firearm by a felon, said the Florida Department of […]

Former lab technician at Children’s Heart Center Nevada arrested in suspected ID theft case (UPDATED)

 Breach Incidents, Health Data, ID Theft, Insider, U.S.  Comments Off on Former lab technician at Children’s Heart Center Nevada arrested in suspected ID theft case (UPDATED)
Apr 032015
 

Ricardo Torres reports: A lab technician at the Children’s Heart Center Nevada who had access to patient files containing personal information was arrested two months ago on suspicion of identity theft, the center’s attorney said Friday. Read more on the […]

FL: Convicted felon hijacks charity – and the state can’t stop it?

 Commentaries and Analyses, ID Theft, Of Note, U.S.  Comments Off on FL: Convicted felon hijacks charity – and the state can’t stop it?
Apr 032015
 
FL: Convicted felon hijacks charity - and the state can't stop it?

Adam Walser reports that a former volunteer at the non-profit Kingdom Purpose, Teach One Reach One after-school program was allegedly able to hijack ownership of the charity by altering public information on the Florida Department of State sunbiz.org website. And there’s little the Department of State says […]