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Saturday, November 22, 2003
The National High Tech Crime Unit notch up another major success and six men have been jailed for a major Identity Theft scam involving Lloyds TSB, Halifax and Co-Operative banks. The gang using information gleaned from an on-line house auction site were able to personate identities of individuals whom had died and use these fake identities to open bank accounts, obtain loans.
Related Links
Jail for internet identity fraud - BBC News
The National High Tech Crime Unit We'd love to give you a more relevent link but the NHTCU's web site is entirely FLASH™ and is completely unusable and inaccessible.
EU hi-tech crime agency created
posted by Robert Campbell 7:31 PM
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