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ClearDot.gif (85 bytes) Credit Card Theft (cont.)
. . . . . .

Identity TheftAnother major problem is identity theft. Why steal another person's credit card numbers when you can get your own under an assumed identity. I watched a disturbing report not long ago about the head of a security firm who refused to have an Internet connection at home, or to carry out personal transactions online. He challenged workers within the organization to see how much information they could gather on him through the Internet.

Within a couple of weeks, a frightening pile of documentation piled up. A file over two inches thick included a certified copy of his birth certificate. With that information, a person could obtain a credit card, a drivers license and happily begin to run up huge bills under his name. Many documented cases of identity theft have led to the ruin of many innocent people's lives.

There are many "spy" services who, for a few bucks, are quite willing to provide anyone with enough information to begin building a usable personal profile. Such information is legally provided, and includes court records, bankruptcy details, marriage and birth certificates. Even more disturbing is that a number of these services are provided by our governments.

If you start receiving bills for items you didn't order from companies you have never heard of, don't disregard them as billing mistakes. You may be the victim of identity theft. Contact your bank manager and law enforcement authorities immediately.

Whether netizen or web master, we can't stop credit card fraud or identity theft, but we can minimise it by being aware and taking responsibility for the amount of information we store and give away. We can also act as watchdogs. This may cut down on the number of  script kiddie type activities currently being seen online.

handcuffsA note to the Script Kiddies: if you think credit card fraud, identity theft and other hacking activities are exciting and cool, just wait until you land in jail. You will be caught. It's just a matter of time. I've been having a lot of fun lately busting you guys for port scanning. I'm sure the police will find many other interesting details on your computers that you've been hiding from your parents.

A note to scammers and spammers who have been trying to get me to open bank accounts, participate in illegal MLM and "surplus oil money" schemes, watch this space... your names and details will appear here soon in the TTB Hall of Shame! I'm more than happy to use the same technology you have used to target me to make YOUR details known to the public.

To the merchant who illegally distributed not just my details, but those of thousands of others, it was comforting to hear that you have been caught and face a hefty jail sentence. May you live in interesting times...

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