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Identity Theft Scams

Hi-Profile Id theft Scams

Identity theft can be a federal crime under the Identity Theft and Presumption Deterrence Act. It occurs when a con performer uses your personal information, such as name, sending address, Social Security number, credit card quantity, birth date to set up a clone identity, which then buys merchandise, takes loans and can make other financial transactions. The impersonator keeps the loot, while you get stuck with the bad credit. Identity theft frauds have received their great number of media attention in recent years.

The offense of identity theft provides reached epidemic proportions, along with identity theft scams making headlines more and more every day. One of the high-profile identity theft ripoffs involving a New York’s cafe busboy, Abraham Abdallah, is the largest identity theft in the history of the net. Abdallah, a 32-year-old high school dropout, breached the private finances of 217 with the Forbes 400 wealthiest us citizens. Using a few web-enabled mobile phones, virtual voicemail plus a public library personal computer, the so-called \”busboy\” is said to possess guessed the security passwords of his favored tycoons, input personal information so conveniently available in Forbes magazine, swiped Social Security numbers, and accessed brokerage accounts.

Soon Abdallah forged bank’s stationeries deployed multiple couriers to escape diagnosis, and had credit cards within Steven Spielberg, Martha Stewart, Oprah Winfrey and Ted Turner’s titles! Law enforcement officers called it one of the most ambitious identity theft scams they had ever seen, a hi-tech scheme of Hollywood proportions. Although police arrested Abdallah five-years ago, they are nevertheless trying to trace the actual complex electronic path to figure out exactly how much money has been siphoned.

Of the recent high-profile id theft scams, the MphasiS BFL – Citibank case is particularly remarkable, because of the ease that five young workers from MsourcE, an Native indian call center allegedly performed a financial fraud well worth nearly half-a-million dollars. The actual accused were simply no geeks, and failed to break through fire walls or decoded encrypted computer software. Instead, they created a simple modus operandi. Being the actual authorized e-banking service providers to be able to Citibank, these MsourcE employees have been privy to confidential specifics of various account holders. The only pieces missing have been the passwords, which usually these employees apparently got by \”sweet-talking\” the particular account holders.

  • Summer says:

    I’ve ALMOST fallen in to the craig’s list scam (the main one from Nigeria). Basically do get the Publish Office ‘money order’ what must i use it? I understand To not cash it, but will it be worth something to the government bodies? Could I be considered a victim of id theft due to this later on?

    Must state which i haven’t shipped anything.

    June 12, 2013 at 12:15 am
  • Lucie says:

    Basically make an application for Social Security Disability in my child who’s under age 18, where will the money originate from? Could it be removed of my social security benefits? Will it lessen the child’s benefits as heOrshe turns 65 when the child labored being an adult?

    July 2, 2013 at 7:18 pm
  • Melissa says:

    I’m Ruesion Lyons and i’m a target of id theft. A website was registered within my title and my title put into scam sites like a fraudster. This isn’t true and i’m faithfully trying to obvious my title. My existence I’ve attempted to assist others and now i’m a target of the horrible situation. How do you obvious my title using the public? Among the finest to assist put people to work. One individual at any given time. I’ve been defamed of my character with this lie. Yes, I’m a business owner and I’m dealing with individuals to help do what must be done to help individuals work.

    July 6, 2013 at 2:09 pm
  • Mitsue says:


    Searching for a dependable, secure site that’s not really a scam where I’m able to buy replica or discount designer handbags without any chance of id theft or from the product not shipped out whatsoever.


    July 21, 2013 at 2:04 pm