Not exact matches
Health
records hold a rich amount of data so criminals can build a durable
false identity, and you can't cancel a health
record like a credit card.
Any
records you have of clients» Social Security numbers, bank account numbers, and credit card information could be used by the unscrupulous to embezzle money or even create
false identities for criminal purposes.
Court
records say Phu Nhi (John) Trac, 46, secured
false tenancy agreements based on stolen or
false identities, and turned 54 rented houses into grow - ops between 2000 and 2002.