Identity Fraud and the Chain of Criminal Justice

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Presentation transcript:

Identity Fraud and the Chain of Criminal Justice 18 April 2012 Identity fraud in the Netherlands: A victim’s perspective Michel Savelkoul Manager of the Identity Fraud Support Office Expert Meeting on Identity Theft, Brussels 18 April 2012 ID Fraud and the Chain of Criminal Justice | 18 April 2012

Trafficking drugs or humans Identity theft & fraud Victim of crime Identity fraud Victim of IDfraud Scams Forgery Stalking, Trafficking drugs or humans Etc etc Perpetrator Identity theft

Two aspects Identity fraud Identity Fraud and the Chain of Criminal Justice 18 April 2012 Two aspects Identity fraud Tax & Customs Identity fraud support office Criminal Justice Matching Authority Immigration service Special research Criminal justice Police Mil. Police Tax & Customs Immigration service IDfraud Enforcement Prevention Repairing Errors & Consequences ID Fraud and the Chain of Criminal Justice | 18 April 2012

Consequences of IDfraud Error IDfraud leads to errors Errors lead to wrong decisions (incl enforcement) The victim of IDfraud realizes something is wrong, and fights the decision, not the errors. The victim must prove he/she is not involved in the offence Errors in registration Decision + enforcement Citizen

Consequences of IDfraud + Chain computerization Error Errors in registration Decision + Enforcement Errors in registration Decision + Enforcement Errors in registration Decision + Enforcement Citizen

Fig: Organizations exchanging information with the tax administration Chain? Data flow in networks No division public/private Repairing errors more difficult when more organizations are involved Fraud: banks, webshops Errors: government IDfraud hardly registered Survey: 5,6% victims Average loss: €2,800 Fig: Organizations exchanging information with the tax administration

Developments Prevention abuse of ID Copies Continuing cooperation: multidisciplinary anti fraud box International organized crime vs local less organized crime IDfraud 1.0 (no hightech crime, just internet as a channel) Continuing pain, no gain: rising figures of IDfraud as a “common” tool for fighting personal ‘battles’

Michel Savelkoul Manager of the Identity Fraud Support Office ........................................................................ Ministry of the Interior and Kingdom Relations Schedeldoekshaven 200 | 2511 EZ | The Hague | The Netherlands Triport II, 4th floor | Evert van de Beekstraat 101 | 1118 CN | Schiphol Airport | The Netherlands PO Box 20011 | 2500 EA | The Hague | The Netherlands ........................................................................ M: +31 6 38 82 54 89 T: +31 70 426 65 96 E: michel.savelkoul@minbzk.nl W: http://www.government.nl (English) | http://www.overheid.nl/identiteitsfraude (Dutch) ........................................................................