Jamal Hyde, a dental office employee, was implicated in a credit card fraud operation totaling approximately $500,000 in which patient information obtained through his position of employment was allegedly used to facilitate fraudulent transactions. The case illustrates the serious financial exposure dental practices face when access to patient financial data is inadequately controlled.
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Related reading: The Dangers of Virtual Credit Cards
Related reading: It's Not Just Cash That Gets Embezzled!!
Related Cases: Amanda Kincell and Casey Fike of West Virginia Indicted for Wire Fraud - Facing 20 year sentence | Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Sentenced to 41 Months for Bank Fraud, Identity Theft and Tax Fraud related to $348k Steal