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Some Interesting Crimes:

Several people obtained names and Social Security numbers of several hundred high-ranking active-duty and retired U.S. military officers from a public Internet Website. They used the officers’ names and numbers to apply for credit cards and bank and corporate credit in the officers’ names. 

A man stole the identities of more than 100 people by working with a woman who had worked in the payroll department of a cellular telephone company. In that position, the woman had access to confidential employee information such as Social Security numbers and home addresses. Using the employees’ names and Social Security numbers, the man was able to access their stock trading accounts at an online brokerage and transfer money to another account that he had set up. One victim had more than $287,000 taken from his brokerage account without his knowledge. 

When various people who picked up their mail at a U.S. post office threw away merchandise catalogs, which contained identifying information such as their names and account numbers, a woman went through the trash, removed the catalogs, and used the identifying information to order merchandise in other people’s names.

A man stole private bank account information about an insurance company’s policyholders. He used that information to deposit approximately 4,300 counterfeit bank drafts, totaling more than $764,000, and to withdraw funds from the accounts of the policyholders.

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