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11-Jul-2020 20:02 by 10 Comments

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When a criminal fraudulently identifies himself to police as another individual at the point of arrest, it is sometimes referred to as "Criminal Identity Theft." In some cases criminals have previously obtained state-issued identity documents using credentials stolen from others, or have simply presented a fake ID.Provided the subterfuge works, charges may be placed under the victim's name, letting the criminal off the hook.

Synthetic identity theft is more difficult to track as it doesn't show on either person's credit report directly, but may appear as an entirely new file in the credit bureau or as a subfile on one of the victim's credit reports.One problem that victims of criminal identity theft may encounter is that various data aggregators might still have the incorrect criminal records in their databases even after court and police records are corrected.Thus it is possible that a future background check will return the incorrect criminal records.This is just one example of the kinds of impact that may continue to affect the victims of identity theft for some months or even years after the crime, aside from the psychological trauma that being 'cloned' typically engenders.A variation of identity theft which has recently become more common is synthetic identity theft, in which identities are completely or partially fabricated.An October 2010 article entitled "Cyber Crime Made Easy" explained the level to which hackers are using malicious software.

As one security specialist named Gunter Ollmann said, "Interested in credit card theft?

Although the hacking program is easy to use, that fact does not diminish the devastating effects that Zeus (or other software like Zeus) can do to a computer and the user.

For example, the article stated that programs like Zeus can steal credit card information, important documents, and even documents necessary for homeland security.

The steps required to clear the victim's incorrect criminal record depend in which jurisdiction the crime occurred and whether the true identity of the criminal can be determined.

The victim might need to locate the original arresting officers and prove their own identity by some reliable means such as fingerprinting or DNA testing, and may need to go to a court hearing to be cleared of the charges.

especially if they are held responsible for the perpetrator's actions.