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Bank Scam: Identity Fraudster Busted in Action

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have developed means to coordinate with the FTC (Federal Trade Commissions) in order to establish a complete record of crime complaints in online deceptions, that starts with scam messages. Surveys show online fraudulent thieves rate at 34% increase from 2004. Households online spookers complaints rate 3%, in the U. With enough identifying information, a criminal can assume an individual's identity and conduct a wide range of crimes: for example, applications for loans and credit cards, withdrawals from bank accounts, use of telephone calling cards, or obtaining other goods or privileges which the criminal might be denied if he were to use his real name. The numbers being stolen include veteran number, social security number and credit card number. Identity number thefts are one of the most controversial topics in this day and age of computers, emails and the Internet. The scariest thing about identity number theft is that it is a crime that can affect anyone. Who will not avail convenience of online services if you have the facilities for it? Being online has made two dimensions of physical and virtual lives, working to meet and accomplish business negotiations. Online transactions saved amount of time and effort like no other methods can. It has a complex yet very lucrative system all business people will avail for better services. They call your credit card issuer and, pretending to be you, change the mailing address on your credit card account. Then, your imposter incur charges on your account in your name and have the bills sent to the new address. This is why most people may not immediately realize that there's a problem. They establish cellular phone service in your name. Experts in identity theft report that an increasing number of cases can be attributed to the fact that some employees in companies use their connection and their position to obtain sensitive personal information of other employees, customers and even contacts and use them for illegal means. Some even disclose it to identity thieves for a price. 

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