By Martin T. Biegelman
No longer per week is going through while identification robbery isn t pointed out within the media or Congressional outcry isn t heard approximately this unrelenting crime. the 1st authoritative ebook on identification robbery, id robbery guide is written through a occupation specialist who has spent over 25 years investigating and combating identification robbery in either the private and non-private sectors. Its wealthy real-world content material comprises interviews with executive and personal region inspiration leaders. to boot, the prices of identification robbery, destiny developments, and prevention tips is mentioned. For investigators, auditors, and executives.
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Extra info for Identity Theft Handbook: Detection, Prevention, and Security
Sample text
Soon the focus was on Nigerian nationals involved in these crimes. In 1981, the Georgia Bureau of Investigation (GBI) organized a task force to investigate the increasing incidents of credit card fraud. At first the criminals used their own names and addresses but added other phony information. 21 The identity thieves in Georgia became much more sophisticated in their crimes in the years between 1981 and 1985. Individual fraudsters were joined by gangs involved in identity theft. They began to steal entire identities of others and use them for credit card applications.
The original model had been to extend credit to only the most worthy of customers, but the need to continually add new customers was critical to success. The result was that not all recipients of cards were as creditworthy as others. ’’8 We would see many more examples of this in the years to come as the marketing arm of credit card issuers sometimes won out over the security department concerns. Bank of America, a venerable financial institution, also wanted to be part of the credit card action.
As a result, the Mail Fraud Statute would apply. S. Mails. The mail has always been an attractive target for criminals. Mail theft had been common since the creation of the American Postal Service in 1775. By the 1800s, laws had been enacted to criminalize mail theft, then called mail depredations. Credit cards provided another valuable item to steal from the mail. 12 From the late 1960s until 1974, large numbers of credit card fraudsters all over the country were prosecuted and convicted using the Mail Fraud Statute.