Verification of identity theft
All these people have made millions of dollars hidden in his native West Africa. You only need their money in a bank account to the USA.You are with an average of 20 percent or more of their assets - Brother Phil said, it has $ 45 million - someone, they have their bank account number and to advance some money for business legal and transaction fees.
Sound too good to be true?
It is known that the Nigerian fraudsters, a burner rip-off, that the secret services of USA, said allegations about 100 victims a day.
The scheme is also cost the life - at least 15 people were killed after Trip to Nigeria for a meeting with fraudsters.
Most victims lose a little money. Later, they lose their personal identity and disclosure of financial information to thieves use the information to open fraudulent credit cards and bank accounts.
Identity theft costs consumers and businesses $ 53 billion last year, according to a new report by the Federal Trade Commission.
Nearly 10 million Americans said they were victims of identity theft in the last 12 months, it costs $ 5 billion, businesses and banks at around 48 billion dollars.
Over the past five years, an estimated 27.3 million Americans victims of any form of identity theft, the FTC said in the first comprehensive study on the fight against fraud.
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