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June 23, 2008

Fraud Experts Pinpointed Streets Targetted by Scammers (Scotland)

By Iain S. Bruce, Technology Editor

FRAUD EXPERTS have pinpointed the Scottish streets being targeted by organised crime in a £170million identity theft spree.
Using cutting-edge computer modeling technology, researchers at the credit reference agency Experian have analysed the details of 10,000 identity crimes to identify the 10 areas in Glasgow, Aberdeen and Edinburgh where residents are most at risk of falling victim to Scotland's fastest-growing crime.

"Identity fraud is rising at an alarming rate," said James Jones, Experian's senior fraud expert, "largely because it is increasingly being practised by highly organised and professional criminal groups.
"We have plenty of evidence to show that gangs involved in drug trafficking, people smuggling and even terrorism have recognised the potential gains to be had from this type of crime and are now routinely targeting private individuals.

The Association of Chief Police Officers in Scotland (Acpos) has joined experts in warning Scots to be aware of the risk of identity fraud. While recognising that this type of crime represents a growing issue, the service claims that it is pursuing multiple initiatives designed to combat the problem.
An Acpos spokesman told the Sunday Herald: "We are working together with a range of partners to ensure that the threat of fraud is tackled. The Scottish Police Service has a range of responses to all aspects of crime including fraud and any recommendations as to how these can be improved will be carefully considered. All aspects of fraud are carefully monitored and investigated."

Abridged
SOURCE: TheSundayHeraldUK
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DISCLAIMER

Any Charges Reported on this blog are Merely Accusations and the Defendants are Presumed Innocent Unless and Until Proven Guilty.

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