Organized Crime
False identities are used, for instance, by organized crime to access goods and services or to participate in money laundering. Importantly a large proportion of identity fraud is linked to people trafficking, money laundering, drug running and terrorism.. Information (from Interpol, the National Fraud Authority (NFA) and UK Fraud Prevention Services (CIFAS) highlights the financial impact of identity fraud but takes no account of the distress caused to the tens of thousands of people and companies that fall prey to this form of largely organised crime.
Read more about this topic: Identity Fraud
Famous quotes containing the words organized and/or crime:
“As we begin to comprehend that the earth itself is a kind of manned spaceship hurtling through the infinity of space—it will seem increasingly absurd that we have not better organized the life of the human family.”
—Hubert H. Humphrey (1911–1978)
“Knowing what [Christ] knew , knowing all about mankind—ah! who would have thought that the crime is not so much to make others die, but to die oneself—confronted day and night with his innocent crime, it became too difficult to go on. It was better to get it over with, to not defend himself, to die, in order not to be the only one to have survived, and to go elsewhere, where, perhaps, he would be supported.”
—Albert Camus (1913–1960)