With the latest development in technology, it has become so easy for organized crime groups to steal another person’s identity to meet their desire to gain through unlawful means. By using another person's identity organized crime groups find it trouble-free to avoid tax, obtain financial loans, enter into credit agreements, and deal in stolen vehicles in the name of another person.
The more advanced improvements of the internet have given opportunities for organized crime groups to complete their plans. It would not be impossible to awaken one day only to know that you have suffered from severe financial loss.
There are many methods on how organized crime groups can steal the identity of another person. It all begins with having access to personal details by taking wallets and searching into junk containers for disposed credit cards, ATM cards, and bills. Having the primary details such as your full name, birthday, address, and contact number may be enough to falsify records or hack online accounts.
In such example, organized crime groups can easily take out large sum of money and process financial loans under your name. It is no longer uncommon for some people to awaken surprise of criminal charges for violations that they did not know they committed.
Identity theft can cause severe loss of financial assets in any ordinary individual and may result into bankruptcy of large financial institutions and department stores. It should be mentioned that genuine identity is very crucial to have access to several government services. It decides who you are and where you live. Losing your identity to theft does not only cause severe financial loss but an overall devastation on your part. To be safe, it is recommended to secure your financial accounts and other data from possible theft.
Establishing the credibility of identity can be tough and challenging. Due to the complexity of the case, the magistrate has given special consideration and required thorough investigation to matters involving identity theft. Hence, such cases generally need a good representation before the court in order to obtain sufficient results.
Disclaimer : This article is just a summary of the subject matter being discussed and should not be regarded as a comprehensive legal advice for you to defend yourself alone. If you are charged with criminal offences, it is recommended that you seek legal assistance from criminal lawyers.