Showing posts with label identity theft. Show all posts
Showing posts with label identity theft. Show all posts
Sunday, June 06, 2010
A Fool and Other People's Money
A recent case started out innocently, if not dully, enough: make a field call to an address to speak with the customer of a client who had not made a number of payments and had also not responded to attempts at communication.
Fairly routine so far. Except that I had a feeling that the name (let's call him Porter) and the address sounded familiar...
Well, once I arrived at the address I realised I had been here before on behalf of another client some months previously, and there was in fact no such person by the name Porter ever having lived there. Aha! False details given... now we're going somewhere more interesting.
Posted by Anonymous Investigator at
07:09
4
comments
Labels:
fraud,
identity theft
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