Fin keep in sale Elmo World mind the danger of ident theft; it doesn't take much for crimin to set up a fraud scheme with a birth certif provid enough to give them a start. It' worth order a copi of the credit file around six month later to make sure there ha been no activity. If you have a busi I'd recommend attend the next fraud scheme relat seminar like the Marcu evan scheme conferences.
Identiti theft is big busi for crimin with the fake death type becom the fastest grow method for scam artist carri out fraud schemes.
Thi is probabl on of the hardest and sickest crime to commit where a distraught famili is try to deal with the loss of a love on onli to have emot and addit stress caus when thei ar inform of a criminal' action of steal the identity.
How Doe the Fake the Dead Scam Work?
Th fraudster will look through the death notic in a newspap and then appli for a birth certif in the name of the deceas person. In the UK birth certif contain no detail of whether the person is aliv or dead.
Hav thi piec of paper is enough to allow them to collect more inform on the deceas person. The crimin will be abl to then find out their address pretti easili and from there thei will be abl to obtain other ident prove document such as a drive licens and a nation insur number. From here crimin can start a fraud scheme as thei have enough inform to appli for credit card and person loans.
not borrow beyond their mean or often not at all and make all their payment on time mean their credit histori will be spotlessCrimin go for the ident of deceas peopl becaus it will take longer for their crime to be discov give them longer to run the scam and make more money. Secondli older peopl have grown be taught to look after their money..
prolong their fraud scheme campaignCrimin will often visit the deceas person home onc it put up for sale as often the mail is left ly which can be easili be swiped..
How to avoid thi scheme
First of don't put a death notic in the newspap – avoid that initi interest from criminals.
Inform the local author and credit refer agenc of the death. Thi will stop them regist on the elector role and stop credit card and person loan applic from be approved.
If the home of the deceas is go to be sold make sure all person inform is kept under lock. Shred ani person identifi mail and set up a re-direct at the post offic so you can intercept ani mail and deal with appropriately.
Sunday, May 9, 2010
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