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Identity theft and other fraud techniques. (The Scoop).(Brief Article)
Identity theft is becoming increasingly recognized as a crime, or at least as a practice used by criminals. It is never a stand-alone crime or act--it is always used to facilitate some false or criminal deed. It is not limited to that of individuals; companies' identities are also subject to misuse. The use of established institutions' names and stationery is the most common form of corporate identity theft or abuse. It is not uncommon to find changes in payment or delivery method coupled with signs of personal or corporate identity theft. Another simple fraud tactic is concealed physical location. The use of private mailbox addresses, post office ...
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Source: HighBeam Research, Identity theft and other fraud techniques. (The Scoop).(Brief Article)