Employee Fraud

UI Hospital and Clinics Staff Members Disciplined For Accessing Confidential Patient Records

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University of Iowa Hospitals and Clinics announced that eight University Hospitals staff members are facing disciplinary actions after inappropriately accessing confidential patient records. Staff discovered the inappropriate access during a routine review of patient record access. According to hospital CEO Ken Kates the hospital has disclosed the incident and apologized to those affected. According to Kates, the hospital will be "stepping up both our training and the penalties for inappropriately accessing or sharing confidential patient information". One of the staff members involved with this incident has been fired.




RCC Student Employee Charged With Stealing Credit Card Numbers of Former Students

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A Rockland Community College student worker has been accused of stealing credit card numbers of former students to purchase high-end clothing costing over $2,200. Ololade Aiyeku, an American citizen from Nigeria, is accused of stealing the credit card information while working in RCC's records office. Police believe Aiyeku gained access to the credit card information of 12 former students' transcript applications by either making copies or stealing them. According to RCC spokeswoman Zipora Reitma students do not normally have access to credit card information. The college plans to look at how this happened and what changes might be made to prevent this type of incident in the future. Spring Valley Police were able to trace a Nordstrom purchase to Aiyeku's apartment where they found numerous receipts and even some notes on purchases. According to Detective David Humested, "He [Aiyeku] was very meticulous with his paperwork." Aiyeku has been charged with 38 felony counts and 31 misdemeanor counts.




Former Southeast Missouri State University Employee Found With Student Information

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Southeast Missouri State University is working to alert students after it discovered that student personal information may be at risk. During a review of activity logs, the university discovered that a former employee had access hundreds of student records. According to university officials, records of 800 students, which included names and Social Security numbers, were found in the former employee's computer files. The university has filed charges against the former employee. The university has also setup a web site - www.semo.edu/identityalert/ - where students can find more information. Students wish additional questions are encouraged to call - (573) 986-6800 - or e-mail - identityalert@semo.edu - the university.




Student Employee Places Columbia Student Information On Google-hosted Site

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Columbia University is apologizing to students after it discovered that a file available through a Google-hosted Web site contained personal student information. The file in question, a Housing and Dining database, was apparently uploaded by a student working for the Housing department in 2007. The student information was available from February 2007 through June 3, 2008 when an alumna discovered the personal information through a Google search. The university worked with Google to remove the file from the hosted web site. The university is offering two years of credit monitoring for the affected individuals. A petition circulated by Columbia students condemned the Housing department. The petition also called for department to launch an investigation of the student worker responsible for the incident, publicly disclose the results of the investigation the department is lawfully able to disclose and publicly report the steps the department will take to screen employees' ability to properly handle confidential information.




[Update1]UC Irvine ID Theft Caused By UnitedHealthCare Data Breach

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A large number of ID theft crimes affecting University of California, Irvine medical students has been traced back to a data breach at UnitedHeathCare. A total of 1,132 current and former graduate students enrolled in the university's graduate student health insurance program could fall victim to tax scam. So far, 155 of these students have had criminals file false tax returns in the students name an collect the refunds. Only those students enrolled in the insurance program in 2006-2007 are affected. The University of California, Irvine has setup a web site - www.uci.edu/identitytheftalert/ - to answer questions about this incident.

Update1
Police have arrested a Fort Worth, Texas man in connection with the ID theft crimes affected UC Irvine students. Authorities allege that Micheal Tyrone Thomas stole a file containing UC Irvine student information while working for UnitedHealthcare. According to a UnitedHealthcare statement, the company is "outraged that a former employee may have illegally accessed information regarding certain University of California, Irvine, students and may have used the information for criminal purposes" and UnitedHealthcare is working with authorities on the case.