Posted by 101livescan on 12/22/13 10:31am
Msg #496895

Center for ID Management and Information Protection

Here are the most common Identity Crime schemes being employed by fraudsters.

This is a great website and tracks major ID fraud crimes/criminals.

http://www.utica.edu/academic/institutes/cimip/idcrimes/schemes.cfm. It's amazing how many crimes are committed against friends and relatives under the same roofs.