Id theft case study

With his authentic-looking diplomas on the wall and gentle bedside manner, his patients trusted that he was a trained practitioner.

Generally, when you think of identity theft, you assume the thief has committed the crime for monetary gain. However, Raphael Golb had more familial motives in mind when he embarked on his holy quest.

Examples of Identity Theft Investigations - Fiscal Year 2015

His idea was not widely accepted by fellow scholars, but his son sought to change that. A woman in the Czech Republic is imprisoned now for stealing the identities of several year-old children, both male and female.

In this strange case, Barbora Skrlova went the full mile and even attended school as a study boy, duping teachers and administrators with a shaved head and taped breasts. Other children impersonated by Skrlova included a missing girl named Anna and a sickly boy named Adam. A young man in Brooklyn New Academic writing support borrows a much-needed ten bucks from his father, and then heads off to his demeaning job as a case busboy, all the while dreaming of having the financial theft of famous figures like Ross Perot and Warren Buffett.

essay malaysian girl In this story, however, the busboy is Abraham Abdallah, who decided to take this dream into his own hands. In this massive case of identity theft, Abdallah used the Internet to obtain access to the private finances of hundreds the richest people in America. But how desperate do you have to be to steal your own identity?

Li, feeling he had no way out from under staggering credit card debt, faked his own death, complete with a forged obituary in his local paper. However, the DMV he visited, unaccustomed to issuing driving privileges to dead people, called authorities. Subsequently, Li was arrested for stealing the identity of… Ming Li.

10 Bizarre Cases of Identity Theft

Eventually, Abagnale was caught and convicted, but now serves as one of the preeminent authorities on privacy law and thefts a business fighting the same crimes that made him famous. Follow us on Facebook or subscribe to our daily or weekly newsletter so you don't miss out on our study lists. Together we seek out the case fascinating and rare gems of human knowledge. Three or more fact-packed lists daily.

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Listverse is a Trademark of Listverse Ltd. A Monroe, Wisconsin woman assumed someone else's identity and used that to get medical care from until Amira Avendano-Hernandez was sentenced to six months in prison for a federal crime.

A liver transplant that saved her life. Surgery Avendano-Hernandez didn't pay for.

What Is Child Identity Theft?

An undocumented immigrant, she bought someone else's Social Security number on the black market. The victim, Wanda Aquino, lives in Puerto Rico. Avendano-Hernandez used her name to apply for Social Security and disability benefits.

John Vaudreuil is the U. Attorney General for the Western District of Wisconsin. His office prosecuted Avendano-Hernandez.

Avendano-Hernandez pleaded guilty to milking the state and federal government out of hundreds of thousands of dollars. Medical identity theft is a growing crime.

The number of patients affected jumped in the last year. According to a new study more than 2 million Americans have been victims, many of them paying thousands of dollars to resolve the crime against them. Craig now has extra safeguards in place to protect his families' identity.

In the case of Avendano-Hernandez, the Wisconsin hospital treating her eventually noticed some red flags and alerted the attorney general's office. The victim in Puerto Rico did not know her identity had been stolen until authorities contacted her.

Victims of this type of crime may also be at risk when it comes to their medical care. Many times the criminal's information is now in the real patient's medical file.