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Identity Theft Scams

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Hi-Profile Identity Theft Scams

Identity theft can be a federal crime beneath the Identity Theft and Assumption Deterrence Act. It takes place when a con designer uses your personal information, such as name, emailing address, Social Security number, credit card quantity, birth date to set up a clone identity, which in turn buys merchandise, takes loans and makes other financial purchases. The impersonator keeps the loot, while you get stuck with the bad credit. Identity theft ripoffs have received their fair share of media consideration in recent years.

The criminal offense of identity theft has reached epidemic proportions, together with identity theft scams creating headlines more and more every day. One of the high-profile identity theft scams involving a New York’s restaurant busboy, Abraham Abdallah, is the largest identity theft in the history of the Internet. Abdallah, a 32-year-old high school dropout, breached the individual finances of 217 from the Forbes 400 wealthiest people in the usa. Using a few web-enabled mobile phones, virtual voicemail and a public library personal computer, the so-called \”busboy\” is said to have guessed the passwords of his favorite tycoons, input personal information therefore conveniently available in Forbes newspaper, swiped Social Security numbers, and accessed brokerage accounts.

Soon Abdallah forged bank’s stationeries deployed multiple couriers to escape recognition, and had credit cards in Steven Spielberg, Martha Stewart, Oprah Winfrey and Ted Turner’s brands! Law enforcement officers referred to it as one of the most ambitious identity theft scams they had seen, a hi-tech scheme of Hollywood proportions. Even though the police arrested Abdallah five years ago, they are still trying to trace the complex electronic walk to figure out exactly how much money had been siphoned.

Of the recent high-profile id theft scams, the MphasiS BFL – Citibank case is particularly noteworthy, because of the ease that five young employees from MsourcE, an Indian call center allegedly performed a financial fraud worth nearly half-a-million dollars. The accused were simply no geeks, and did not break through fire walls or decoded encrypted software program. Instead, they devised 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 were the passwords, which these employees evidently got by \”sweet-talking\” the particular account holders.

  • Debora says:

    ….The borrowed funds is by using a group agency..

    ….the borrowed funds contract I caused by the gathering agency, has my info on it, along with a “electronic signature”

    ….the financial institution doesn’t have understanding, or records of the loan.

    ….this bank can also be this is not on my credit history.

    And So I am thinking this is just a situation of id theft, scam, or fraud. How must i handle this?

  • Kristofer says:

    We’ve been getting numerous calls from different companies regarding a supposed paid survey we have completed. Laptop computer subject changes — it is sometimes healthcare, it is sometimes education, and so forth. The only issue is the fact that we’ve not completed a web-based survey. I am trying to puzzle out if these are merely phishing ripoffs, or maybe we have trouble with id theft… Other people getting these types of calls?

  • Ronny says:

    Will the social security also expires? When checked will it say anything? Like not valid? Or will it have the individual’s information?

    Btw it is a site visitors visa and SSN.

  • Angelena says:

    You will find lots of internet by mail services available. Could they be well worth the cost and therefore are they secure with your own personal information. Id theft is an issue, but when their safety and also the convenience out-ways the price I’ll get a service.

  • Deandra says:

    I keep getting charge card offers on the telephone from Discovery Card. They need my birthday. Mother’s maiden title etc. I will not provide them with it to ensure that finishes that. How can you accept a deal on the telephone these days without having to worry about Id theft ?

  • Cordelia says:

    He’s a officer and works in Patrol at this time. Once in a great as they allows me continue ride-together with him even though he was doing his job, he observed a man relaxing in a vehicle having a laptop.

    He made the decision which was “suspicious” and stopped to speak to the man.

    I believed ‘How on the planet does someone relaxing in their vehicle focusing on a laptop become qualified as suspicious behavior.’ I believed he would be dead-wrong about this, however i stated nothing b/c he hates after i talk during ride-along. Mostly b/c I question such things as THAT.

    Well it switched out the guy he asked was managing a monumental id theft on his computer, and also the guy began telling my pal gigantic lies about this, then acting surprised because the truth was revealed. It got to some extent where my pal stated “I am not new only at that. I understand what’s happening here.”

    The man still lied despite my pal began calling people around the scammer’s giant list of subscribers he stated were “his clients,” despite several of these stated it.

    I wish to understand how on the planet did my pal properly identify suspicious activity that in my experience appeared as if an individual doing computer operate in his vehicle.

    I actually do computer work this way and also have never been contacted by police. However I am afraid I am Likely to despite the fact that I’d NEVER perform a scam like this. To begin with I’m not sure how b/c I am almost computer-illiterate.

    That which was it about his behavior which was suspicious? How did my pal have some understanding was amiss?

    Nowadays he isn’t into responding to such questions. The only real factor HE stated is equivalent to what he told the suspect: “I am not new only at that work.”

    He’s working Patrol b/c he switched departments (he moved in one city to a different.) His current department enables you to work patrol for several years regardless of how much experience you’ve. It’s certainly one of their methods or something like that.

    Most likely b/c the screen which was on the man’s computer was of a listing of individuals names As well as their charge card amounts. How she got the data I’ll don’t know but someone did exactly the same factor in my experience in the last week.

    They were given my charge card number and began investing it on stuff that the charge card company stated “did not suit your normal purchases.”

    These folks want to get their very own damn jobs b/c I am tired of them taking my charge card number and my identity.

    If only they’d obtain OWN existence and then leave anyone else alone.

  • Keneth says:

    How has got the internet made id theft simpler?

  • Lawrence says:

    Among the finest to understand if it’s customary to supply your full SS# when leasing a condo for any background/credit assessment? I am just paranoid about Id Theft.

    What exactly do you consider is that this normal or perhaps is this something to become careful about or what?

  • Alonso says:


    I must create a brief introduction about myself. I’m charge singer/singer inside a rock/pop band, The Embezzles, (title happen to be transformed a number of occasions in the past couple of several weeks)and we’re much like Paramore and Linkin Park. We’re kind of a large offer East Texas by having an growing group of followers which keeps growing expendably great but there exists a large problem interacting and getting in touch with fans. We’ve attempted from Publish Office boxes, Private Mail boxes and social media sties. Regrettably, the Postal Services take presctiption shaky ground. Postal Services have rules and rules to combat mail fraud along with other crimes committed using postal and mail boxes which sounds convincing however the postal services take presctiption the incorrect side here.

    Instead of safeguarding privacy they’re trying to invade it and instead of permitting some consumer choice they’re searching to stifle what little competition is available. Regrettably, scam artists also make use of the ease of private mail boxes to cover illegal activities, for example charge card fraud, id theft and schemes to swindle the seniors. Quite simply or layman’s terms, P.O. boxes and Mail boxes are increasing concerns from the postal services used to be able to pick out P.O. boxes and PMB(private mail boxes) who’ve personal accounts rather than business accounts.

    We wish to come with an address instead of using our own physical street address because everyone know about fans(groupies) could be a little psychotic sometimes when bands have been in the limelight destined for fame. Rather than selling merchandise, fainting flyers, etc. from your tour van/hotel (lol) J, we made the decision that you want to have the ability to achieve fans outdoors in our 100 mile radius giving fans the chance to create personal letters to 1 our band people, photos or regardless of the fans wish to give their most favorite band (The Embezzles ) <<<<>>>>,to be able to converse on numerous occasions, but we don’t want to own government or postal office or any company service speculations or any misleading ideas that we’re submitting to some plan to generate money or in some way get private information from people. All we would like would be to develop a reference to our fans to be able to solidify our associations to help remind them of approaching tour dates, nearby performances, or any updates we may have to be able to refresh the reminiscences in our fans.

    I was suggested on some worldwide mail sending service sites but getting an worldwide P.O. or Private box appears just a little suspect, wouldn’t you agree? Even though they offer great services they merely require your individual information….sometimes to many details. I’ve scavenged many postal services sites plus some websites appear a little puzzling. Despite the fact that they’ve U.S. Postal Forms and identification needs they false advertise plus some sites have numerous complaints from previous clients. Basically were to encounter one of these simple misleading websites wouldso would I have the ability to recognize a real and faithful postal or sending service from the other website appearing like a legit mail sending service? What are the services that enables you to definitely apply online if that’s the case this is my first choice to eliminate the trouble and play the postal services happen to be giving us.

    Interesting all of your some time and help.

  • Kip says:

    Message over Facebook found me, allegedly in one of my known buddies/contacts, counseling of the free apple iphone 4 to check market, together with employment having to pay $300 each day. Message consists of a hyperlink to some web site that requests title, email, age, and city, however links to defunct website.

    How you can report phishing / id theft scam which was using my friend’s Facebook account?

  • Jamal says:


    I’m 64 years of age and presently collecting Social Security benefits.

    I’m a permanent resident from the U.S., but am thinking about immigrating to a different (S.E. Asian) country.

    Basically do that, I suppose I’ll eventually lose my permanent residency.

    Will losing my permanent residency affect my SS benefits?

    That’s, am i going to NOT have the ability to collect benefits basically lose my permanent residency?


  • Chase says:

    I am attempting to rent a home as well as on the applying it asks me in my title, social security, current address, employer etc..

    Here’s the frightening part, it asks me in my bank account number and routing number. And also the accounts I’ve. Is that this a gimmick? or perhaps is it normal to rent programs?

    I believed this may be an enormous id theft scam were installed up a home for rental, make this kind of application to obtain bank info on careless candidates or very first time tenants who have no idea anything in regards to a standard housing application.

  • Frances says:

    Yesterday, I gave my last four numbers of my Ssn plus some other private information to some guy who proposed a CitiBank card at Queensborough College in New You are able to. In the beginning, I doubt it, but he stated it’s in the college. I figured that because it was permitted on the college, it ought to be safe, however I observed how naive I had been. Based on him, the credit card could be shipped within four days.

    Is he going to make illegal purchases with my ID? Must I alert some agency relating to this? if that’s the case, which?

    I have been overlooking the web and that i haven’t found cases like mine, however i found articles that claims that schools would be the top 1 riskiest places where you can give personal info such as the SSN to.

    I’m not sure just what to complete and I am really frightened at this time. I’d appreciate any help as quickly as possible.

  • Osvaldo says:

    so what can scamers do in order to my identity…there is a copy of my license, banking account (it’s nothing, I’m thinking about closing it tomorrow), and ssn, address, however i don’t have any credit. Indeed, I’m on education loan default. Would they still make a move to harm me? I already informed equifax and placed a dishonest alert on my small ssn…other things you’d recommend to safeguard my identity.

  • Yasmin says:

    My hubby has gotten 2 cell phone contracts plus phone insurance for just one phone. He’s never purchased or had previous dealings using the phone provider. He never purchased or received the phones however they were shipped and signed for at the house address based on the provider. Apparently they’re associated with a financial institution account, not in the title, inside a completely different part of the country.

    He’s have been told by law enforcement that there’s nothing they are able to do as no crime continues to be committed.

    Yet somebody is applying his title and our address.

    Want to determine if this or something like that similar has became of others?

  • Jacqualine says:

    I’ve responded to 1 lottery scam email(stupid I understand) but no cash sent or no bank particulars sent,only my title/dob/address/nationality/religion/occupation.

  • Lani says:

    I gave this person my title(not full title I did not hand out my middle), address and telephone number to purchase the product from him. To be shipped in my experience I gave him that information however when I saw payment information it did not appear right it had been scam. I did not pay him the cash but could he steal my identity in the information I stated? If he is able to so what can I actually do to assist myself with identity crook?

  • Wally says:

    I am dealing with the divorce. I’m a teacher and for that reason I’ve no social security – only STRS. My soon-to-be ex-husband has social security along with a type of pension for work. Our mediator authored up that people would split my STRS and my husband’s type of pension for how long that we would been married. (nine years). Should not his social security be incorporated for the reason that too? It does not appear fair that our retirement cash is separate, but his social security is not touched.