IDENTITY FRAUD: PROVIDING A SOLUTION

Abstract

It is now widely accepted that the terrorist attacks of September 11, 2001 were orchestrated by a well-financed, highly motivated and resourceful terrorist gang. Differing only in their motivation, this terrorist criminal enterprise can be favorably compared to other global criminal cartels, emanating from the far reaches of the world. Among other attributes, these global criminal enterprises rely upon little known, non-descript individuals to perpetrate the crimes. Taking advantage of ineffective, or non-existent, identification systems, these individuals manage to mask who they are, where they live and where they have been.