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Scams :: The Fake Death Identity Theft fraud
I Payday Installment Loan Calculator Guaranteed Approval entity theft is very large business for criminals with the fake death type becoming the easiest system for scam artists doing fraud schemes.
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This might be one of several hardest and sickest crimes to commit where a distraught folks are trying to deal with the loss of someone you care about simply to have emotions and further stress caused if they're informed of a criminal's actions of stealing the identity.
How Does the Faking the Dead Scam Work?
The fraudsters will look through the death notices inside a newspaper after which get a birth certificate inside name of the deceased person. In the UK birth certificates contain no details of whether the body's alive or dead.
Having this piece of paper is sufficient to allowed them to collect more information on the deceased person. The criminal can discover out their address pretty easily and following that they will be able to obtain other identity proving documents like a driving license and a national insurance number. From here criminals can start a fraud scheme because they have sufficient information to apply for credit cards and personal loans.
Criminals choose the identities of deceased people as it will take longer because of their crime to become discovered providing them with longer to perform the scam to make more income. Secondly older people have become being trained to take care of their money, not borrowing beyond their means or often by no means and making all of their payments on time meaning their credit histories is going to be spotless.
Criminals will most likely visit the deceased persons home once its put up for sale typically the mail is left lying that may be be easily swiped, prolonging their fraud scheme campaign.
How to avert this scheme
First of don't put a death notice inside the newspaper ? avoiding that initial interest from criminals.
Inform the area authorities and credit reference agencies from the death. This will stop them registering around the electoral role preventing charge cards and applications from getting qualification.
If the home with the deceased is going being sold ensure all personal information is kept under lock. Shred any private mail and hang up up a re-direct with the post office so you can intercept any mail and take care of appropriately.
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Finally remember the dangers of identity theft; it doesn't take much for criminals to create a fraud scheme having a birth record providing enough to give them a start. Payday Installment Loan Calculator Guaranteed Approval It's worth ordering a copy in the credit profile around half a year later to ensure there's been no activity. If you have a business I'd recommended attending the subsequent fraud scheme related seminar much like the Marcus evans scheme conferences.