Friday, August 30, 2013

Last Convictions in Identity Theft/Tax Fraud Case

The last 3 defendants in a Georgia identity theft and tax fraud scheme have been convicted. Companies and organizations, often the source of stolen identity data used for tax fraud, need to be even more vigilant and proactive regarding ID theft detection.

A total of 13 have been convicted for charges including conspiracy to defraud the IRS and identity theft from medical records. Names, dates of birth and Social Security numbers were stolen and used to obtain fraudulent tax refunds. The ringleaders had "insiders," friends and relatives, working at doctors' offices who stole patient identity information.

"The case has 13 defendants total and federal charges range from conspiracy to defraud the IRS to identity theft from medical records."
-WSAV News
Many tax fraud schemes are feed with patient identities stolen by insiders at healthcare organizations. These breaches of patients' private information often first uncovered from law enforcement, rather than internal breach detection programs.

Healthcare organizations can utilize low-cost on-demand SaaS analytics to proactively detect privacy data breaches which would contribute to fewer stolen identities falling into the hands of criminals

Download a white paper on patient privacy breach detection. Learn how to proactively identify unauthorized breaches of patient data privacy, even by authorized users - with no hardware and no on-site software.
(a) Last defendants convicted in Statesboro identity theft & tax fraud scheme -, 08/27/2013

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