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Al-Qaeda May Be Stealing Your ID
...and travel documents were used to open bank accounts where money ... identity-theft activity, expecting that illegaluse of stolen...
Mass-Marketing Fraud
...their victims to use electronic ... to debit consumers. bank accounts. (10 ... to fund other illegal activities such ... discarded;
Kit To Prevent And Respond To Identity Theft
...the unauthorised use of a 'stolenidentity' of a real person to gain a ... entire identity assumed by another person to open bank accounts, take...
Center for Problem-Oriented Policing
...are available on attempts at illegal entry ... information, may open several bank accounts in a ... or thefts, tracking the use of stolen...
ISS MONO 90 Charles copy
The use of stolen and false identity documents to open bank accounts through which stolen cheques can be laundered is a common form of fraud...