The SSA worker was recruited to steal identities from the database which were then used to file fraudulent tax returns. The scheme involved stolen identities from more than 1,000 people, according to Acting U.S. Attorney John Horn said in an emailed statement.
"tax refund claims using stolen identities threaten the integrity of our federal income tax system and pose a real danger to the credit history and financial security of the individuals whose identities are stolen." - Acting US Attorney John HornIt seems the identity thefts were discovered by law enforcement, rather than the organization holding the personal identifying information (PII). Organizations seeking to proactively detect identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics services.
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) 9 headed to prison for $5 million income tax scheme - www.AJC.com, 03/11/2015