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Karl Wabst

Smart Money: Is Your Favorite Charity Spying on You? - WSJ.com - 0 views

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    "Whether a patient comes in for a gall-bladder operation or to have a baby, the routine remains the same for staff at Sharp HealthCare hospitals in San Diego. The front desk checks insurance records to make sure the bills get paid on time. Nurses take vitals and tag their charges with a bar-coded wristband. And behind the scenes, fund-raisers scan the assets of each patient -- to find out whether they're "megarich," "wealthy" or merely "comfortable.""
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    Is that a microscope following me around? Must get more tin foil to keep them from seeing my thoughts.
Karl Wabst

N.Y. bank computer technician charged with ID theft - SC Magazine US - 0 views

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    "A New York computer technician has been charged with stealing the identities of more than 150 Bank of New York Mellon employees and using them to orchestrate a scheme that netted him more than $1.1 million, prosecutors said this week. Adeniyi Adeyemi, 27, of Brooklyn was indicted Wednesday on charges of grand larceny, identity theft and money laundering for crimes allegedly committed between Nov. 1, 2001 and April 30, 2009, according to a news release from Manhattan District Attorney Robert Morgenthau. According to prosecutors, Adeyemi, who was employed as a computer technician working at the headquarters of Bank of New York, stole the personal information of dozens of bank employees, primarily from individuals in the information technology department. He then used the identities to open bank and brokerage accounts, which served as "dummy accounts" to receive stolen funds. Adeyemi then stole money from the bank accounts of numerous charities and nonprofit organizations, and transferred the funds into the dummy accounts, which he later withdrew or transferred to other accounts, prosecutors said."
Karl Wabst

Millions stolen in inside heist: NYPD, hospitals hit in ID theft at banks - 0 views

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    Two Bronx men were accused Wednesday of masterminding a brazen bank fraud scheme in which they ripped off churches, hospitals and charities by recruiting 950 "soldiers" to cash bogus checks.
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