Identity theft a growing problem
Identity theft a growing problem The movie “Identity Thief,” out this week, sees comedian Melissa McCarthy playing crime for yuks, but it’s also giving those who know the serious side of ID theft a chance to nudge viewers in the ribs. Firms that collect credit data, including Atlanta’s Equifax, are ready for calls from reporters.…
Read MoreBoca Raton hospital employee among those charged for identify theft
Boca Raton hospital employee among those charged for identify theft Federal authorities charged eight people with identity theft for filing fraudulent federal tax refunds in five separate cases, including that of a former Boca Raton Regional Hospital scheduler. Shalamar Major had access to the personal information of the hospital’s patients and gave it to Tanisha…
Read MoreDocument shredding: the why and the how
Document shredding: the why and the how Tim McBride serves as the Vice President and General Manager of Secure Destruction Services for Recall North America. He is focused on driving improvements in safety, security, service and efficiencies, and is responsible for exploring potential new opportunities and emerging technologies within this service line. In this interview…
Read MoreSensitive documents discarded outside former restaurant
Sensitive documents discarded outside former restaurant SPOKANE, Wash. — The Spokane Police Department says they received information that sensitive employment documents were discarded outside a former Old Country Buffet in north Spokane. The department wants to alert former employees or applicants of the Old Country Buffet located at 5504 N Division because those documents were…
Read MoreFlorida Woman Faces 351-Year Sentence for Identity Theft
Florida Woman Faces 351-Year Sentence for Identity Theft Alci Bonannee, 36, of Fort Lauderdale, Fla., has been found guilty of running an identity theft tax fraud scheme from December 2010 to June 2012, during which approximately 2,000 fraudulent tax returns were submitted to the IRS seeking $11 million in refunds, of which several million dollars…
Read MoreFlorida Health Clinic Intern Charged with Identity Theft
Florida Health Clinic Intern Charged with Identity Theft The Florida Times-Union’s Dana Treen reports that Daremia Nikeka Crews, 24, has been charged with fraudulent use of personal identification information after her cell phone was found to have been used to photograph the names and Social Security numbers of 261 people on lists at Jacksonville’s Brentwood…
Read MoreIdentity Theft: Florida Man Allegedly Planned to File 100 False Tax Returns
Identity Theft: Florida Man Allegedly Planned to File 100 False Tax Returns Sunrise, FL — An early morning traffic stop led to a man being busted in possession of personal information on more than 100 persons, some of whom were dead. When police approached the suspect who was parked at a local condominium at about…
Read MoreSouth Florida identity thieves jailed in $3 million tax refund case
South Florida identity thieves jailed in $3 million tax refund case A woman who stole more than $3 million in less than three months by illegally filing fraudulent income tax returns — many on behalf of dead people — was sentenced Monday to 2 1/2 years in federal prison. Sabrina Balkman-Bradwell, 47, who is also…
Read MorePaper Shredding Facilities Can Help Your Company with Document Destruction
Paper Shredding Facilities Can Help Your Company with Document Destruction Paper shredding facilities can provide services to companies who want to get rid of their boxes of stored paper documents and change over to an electronic document storage system. Paper documents can take up vast amounts of storage space. By employing a mobile paper shredding…
Read MoreThieves steal thousands of South Floridians’ IDs to file fake tax refunds
Thieves steal thousands of South Floridians’ IDs to file fake tax refunds The couple arrived at Morton’s Steakhouse in downtown Fort Lauderdale ready to do business. The product they were selling: a flash drive with 700,000 stolen identifications that could be used to file fraudulent tax returns and rake in millions of dollars, according to…
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