The CS was told by the dealer he had no drugs but did have personally identifiable information (PII) for sale, and would instruct the CI on how to file a fraudulent tax return.
"An examination of the PII revealed that it was from a medical services provider."Rather than learning from the FBI that their customers' identities were stolen, organizations can proactively detect data privacy breaches with low-cost on-demand SaaS analytics services.
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.Sources:
(a) Last of five pleads guilty in medical ID theft tax fraud - www.Sun-Sentinel.com,01/25/2014
(b) Two Defendants Sentenced in Identity Theft Tax Refund Fraud Scheme Involving Thousands of Patients’ Personal Identity Information - www.FBI.gov,01/28/2014