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:
“So divinely is the world organized that every one of us, in our place and time, is in balance with everything else.”
—Johann Wolfgang Von Goethe (1749–1832)
“If you commit a big crime then you are crazy, and the more heinous the crime the crazier you must be. Therefore you are not responsible, and nothing is your fault.”
—Peggy Noonan (b. 1950)