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Dental receptionist allegedly at the center of a massive identity theft scam

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Teeth
Teeth…

Speaking of health care practitioners who cannot manage to protect personal data, there is another reason to be skeptical when your dentist wants copies of your drivers license and so on…

The New York District Attorney’s Office says that a massive identity theft ring stems from a Manhattan dental receptionist who stole customers’ personal information.

Four people, including 27-year-old Annie Vuong, the alleged receptionist, now stand accused of 394 charges relating to theft of $700,000. All four say they’re not guilty.

The scheme centers around the fact that it’s actually quite easy, if you have enough of a person’s information, to create an Apple account, and with one of those, it only takes about 30 seconds to get approved for a program to buy an Apple-themed Barclays Visa card. With one of those, customers can instantly turn right back around and buy Apple gift cards, which can be redeemed in Apple’s physical stores.

(click here to continue reading Dental receptionist allegedly at the center of a massive identity theft scam.)

Written by Seth Anderson

February 7th, 2015 at 3:44 pm

Posted in News-esque

Tagged with , ,

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