Entries from Realtime Community | IT Compliance tagged with 'identity fraud'
Late last week one of my alma maters, the University of Central Missouri, reported that two printed computer reports containing 7000 students' names, social security numbers, phone numbers, addresses, and birthdates were stolen from somewhere on the campus....
Posted by Rebecca Herold on July 1, 2009 9:31 PM
Yesterday a lawyer asked me if there had been any more HIPAA sanctions or convictions from the list I posted a few months ago in August. I hadn't seen any, but I thought I'd do a bit of checking since...
Posted by Rebecca Herold on February 7, 2009 5:14 PM
Yesterday I read about the 7th criminal conviction and sentencing that has been given under HIPAA, "Woman gets 14 months in ID theft case."...
Posted by Rebecca Herold on August 25, 2008 11:35 AM
On September 13, Florida Attorney General Bill McCollum announced Irving Escobar, the alleged leader of a Florida fraud ring that used stolen credit card information linked to the TJX, data breach was sentenced to five years in prison and must...
Posted by Rebecca Herold on September 16, 2007 10:47 PM
In January I blogged about how at least 220 illegal immigrants working for Swift and Company were charged with identity theft. As a follow-up to that story, last Friday the first of the convictions was handed down....
Posted by Rebecca Herold on March 12, 2007 1:49 PM
In the past month around 1,300 employees of Swift & Company were detained during immigrations raids in Iowa, Nebraska, texas, Utah, Minnesota and Colorado. As many as 220 of those detained face identity theft charges....
Posted by Rebecca Herold on January 8, 2007 10:45 PM
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