Identity Theft Stories Involving The Rich And Famous - The Abraham Abdallah Story
Identity Theft Stories Involving The Rich And Famous - The Abraham Abdallah Story
By Security Editor
In March 2001, New York police caught Abraham Abdallah. At the time, Abdallah was 32 years old, a busboy, a high school dropout, and a large-scale identity thief ...
An identity theft story can involve ANYONE. If you think that only unsuspecting housewives, too harassed by the many chores they have to get done with children in tow, would fall prey to identity thieves (i.e., getting their credit cards, checks, personal info stolen), think again. Even a celebrity can figure in an identity theft story.
In fact, a famous identity theft story (famous because of its victims) took place a few years back. In March 2001, New York police caught Abraham Abdallah. At the time, Abdallah was 32 years old, a busboy, a high school dropout, and a large-scale identity thief!
Police said he stole the identities of Oprah Winfrey and Steven Spielberg, and lots of other famous, rich Americans. He got a Forbes 400 listing of the richest people in America, and simply went down the line!
He got caught while stealing $22 million. How did he do it? The Internet, of course! He surfed the Web to gather background data on a victim and one of his tactics was to open a mailbox under his victim's name.
An amusing twist to this identity theft story would probably make you shake your head. Police discovered that Abdallah once participated in - get this - an antifraud informational video used by the government in New York!
That was back in 1986 when Abdallah was still a teenager. In the video, Abdallah spoke on how easy it would be to commit fraud. Abdallah was the star of his own straight-to-video, identity theft story!
But police files show that Abdallah continued starring in his own real life, identity theft story as he was apprehended 16 additional times, at least!
Experts say that starring in an identity theft story as the perpetrator of the crime can become addictive. Why? Because:
It is nonviolent.
It involves huge profits.
It can be done anonymously.
All that is needed is Internet access.
A month before the Abdallah case, the man who figured in the Tiger Woods identity theft story was convicted. Anthony Lemar Taylor, age 30, was sentenced to a whopping 200 years in prison.
To avoid starring in your own identity theft story as a victim, you can visit your state police website or, better yet, visit the FTC website.
The Trade Commission is involved in tracking every identity theft story that involves consumer fraud. But it has put helpful tips on their website to prevent all sorts of identity theft and the steps to take if you think you have been victimized.
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When Frank Abagnale trains law enforcement officers for the FBI's National Academy about identity theft, he asks agents for their addresses and nothing more. The next day, he returns with everything he would need to steal their lives: Social Security numbers, dates of birth, current salary, checking account numbers, the names of everyone in their family, and more. This illustrates how easy it is for anyone from anywhere in the world to assume our identity and, in a matter of hours, devastate our lives in ways that can take years to recover from. Considering the fact that a fresh victim is hit in the U.S. every four seconds, Stealing Your Life is the reference everyone needs, by an unsurpassed authority on the latest identity-theft schemes.
For more information about Identity Theft-related resources, see our Security resources section, subscribe to our Security Newsletter containing news, updates and insider tips, or go to more articles about Id Theft Story.
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Identity Theft Facts & Tips
A wealth of information can be found on pay stubs, bank statements and pre-approved credit card offers. Did you know that these private documents contain your name, address and account numbers? Did you know that some employers would put your social security number on your pay stub just for filing purposes? To help prevent identity theft, keep these papers close to you so they do not fall into they wrong hands -- or shred them to guard against identity theft.
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