A Ripe Target For Identity Thieves: Prisoners on Death Row
(Wednesday May 14, 2025 @05:20PM (msmash)
from the new-lows dept.)
Identity thieves have found an insidious target: [1]death row inmates . A SentiLink report [2]published this week reveals scammers are stealing identities of Texas prisoners awaiting execution to orchestrate "bust-out" fraud schemes -- patiently building credit before disappearing with up to $100,000.
Nearly 10% of Texas' 172 death row inmates have fallen victim. The operation, active since March 2023, exploits inmates' isolation from financial communications. "They wouldn't receive text or email alerts from a financial institution," said Robin Maher of the Death Penalty Information Center.
Beyond opening credit accounts, NBC reports, fraudsters have registered fake businesses using inmates' identities, including a landscaping company created under Ronald Haskell's name -- a man imprisoned since 2014 for killing six people. TransUnion estimates bust-out scams now cost banks $1 billion annually.
[1] https://www.nbcnews.com/tech/security/ripe-target-identity-thieves-prisoners-death-row-rcna205932
[2] https://resources.sentilink.com/blog/death-row-inmate-identity-theft
Nearly 10% of Texas' 172 death row inmates have fallen victim. The operation, active since March 2023, exploits inmates' isolation from financial communications. "They wouldn't receive text or email alerts from a financial institution," said Robin Maher of the Death Penalty Information Center.
Beyond opening credit accounts, NBC reports, fraudsters have registered fake businesses using inmates' identities, including a landscaping company created under Ronald Haskell's name -- a man imprisoned since 2014 for killing six people. TransUnion estimates bust-out scams now cost banks $1 billion annually.
[1] https://www.nbcnews.com/tech/security/ripe-target-identity-thieves-prisoners-death-row-rcna205932
[2] https://resources.sentilink.com/blog/death-row-inmate-identity-theft