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Search Results: identity-crime

Solving online crimes

Posted on September 7, 2010 by | No Comments

There are no fedoras, femme fatales or .38 specials.

But make no mistake: Digital Evidence International (DEI) of London is a real detective agency, sleuthing out the cybercrimes of the 21st century.

Headquartered in an elegant Victorian mansion at Queens Ave. and Colborne St., DEI staff root through hard drives and troll the dirty back alleys of the Internet, tracking down the villains who steal software, sell company secrets or harass former spouses or bosses.

Clad in a company golf shirt like the rest of his staff, founder and chief executive Steve Rogers couldn’t pass for Sam Spade, but he does have an extensive police background.

A native of Wolfville, N.S., he spent 25 years with the RCMP — including a stint in Grise Fiord, Canada’s northernmost community.

Rogers was assigned to the RCMP’s commercial-crime unit and was stationed in London in 1996.

He held several investigative, management and training jobs at once when he was in the commercial-crime unit.

Police forces struggle to find the staff time to deal with complicated white-collar crime, and the investigations often take years, Rogers said.

When he retired from the RCMP he figured there was an opportunity to do the same work in the private sector.

“I get jobs from the private sector that are criminal offences but they are dealt with civilly because police just don’t have the time.”

Rogers founded DEI in the basement of his home and started building the client base. The company has grown to eight employees.

Though violent crime gets far more attention, Rogers said criminals with any degree of skill and sophistication move into white-collar crime, where they can make huge profits, hiding behind a fake Internet identity.

“They are smart people. They are a lot harder to catch.”

The “bread-and-butter” cases usually involve copyright or theft of intellectual property — video-game programs, satellite-television codes and counterfeit products or logos, he said.

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Police have seized thousands of bank account numbers stolen by an identity theft ring and charged six people with 80 criminal offences.

Durham Regional Police and the Ontario Provincial Police have been working almost a year to bust up an ATM tampering ring in an operation dubbed Project Kaiser.

“The Durham Regional Police and the Ontario Provincial Police Identity Crime Unit focused on a small group of suspects who were manufacturing devices to be used by criminal networks in Ontario,” cops said.

Raids were conducted simultaneously in Vaughan, Barrie and Newmarket resulting in the arrest of six people. The five males and one female arrested face more than 80 charges.

During the raids about 110 ATM overlay and pinhole camera devices were seized. Each device can cost a bank up to $100,000 in losses.

Hundreds of debit cards and thousands of pieces of compromised electronic data were also seized.

Police also seized three vehicles under Proceeds of Crime legislation: a 2010 Porsche Cayenne; a 2010 Dodge Magnum and a 2001 Volkswagen Jetta.

Other items seized included about $100,000 worth of power tools and electronic games. The authorities also recovered items used to disguise the suspects near the ATM security cameras.

Sebastin Bihari, 35, of Ford Wilson Boulevard in Newmarket, Lemak Bary, 23, of Ford Wilson Boulevard in Newmarket, Geza De Breceni, 50, of Torresdale Avenue, North York, Nyla Pejhan, 23, of Tester Lane, Zephyr, Gabor Lakatos, 25 of Pegasus Drive, Richmond Hill, and Jozsef Lakatos, 46, of Morris Road, Bradford, were all arrested on various charges including participating in a Criminal Organization.

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Identity crime is on the rise as criminals become cyber savvy and fish around on social networking sites for personal information, experts say.

Already the cost of identity crime is put at up to $200 million a year in New Zealand. Facebook, Bebo and Twitter continue to gain popularity but having weak passwords and posting personal information make the sites easy prey for criminals.

Privacy Commissioner Marie Shroff said recent reports suggested a huge increase in social networking sites being used for identity fraud. If someone got enough personal information, including your name, address, date of birth, bank account number or employment details, they could apply for a credit card or loan in your name, she said. “Your personal information has value – don’t let someone else profit from it.”

Internal Affairs said identity crime was increasingly used to facilitate other crime.

Identity crime – including creating a false identity with fictitious data and counterfeit documents, stealing the identity of another person or colluding with someone to get access to their data or documents – is believed to cost between $132m to $200m to the economy annually.

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