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Having Your ID Stolen Leads to Job Loss, Prosecution

ConfusedVorlon writes "The BBC reports on the sad case of Simon Bunce. Mr. Bunce had his identity stolen, and credit cards were made to capitalize on the theft. Some of those cards were used at sites offering child pornography, and as a result Mr. Bunce was swept up in Operation Ore. The poor man was prosecuted for his 'crime', and was eventually found innocent, but in the meantime he lost his job. It took him six months to find another at a quarter of the salary. 'The police's computer technicians take several months to examine [his computers and records], and Mr Bunce could not afford to wait to repair the damage done to his reputation. "I knew there'd been a fundamental mistake made and so I had to investigate it." Recent surveys suggest that as many as one in four Britons have been affected by it. In 2007 more than 185,000 cases of identity theft were identified by Cifas, the UK's fraud prevention service, an increase of almost 8% on 2006.'"

22 of 404 comments (clear)

  1. and yet... by Anonymous Coward · · Score: 5, Insightful

    no one will care, because thats acceptable to protect the children.

    All ongoing posts will be the back and forth on this concept.

    1. Re:and yet... by Marful · · Score: 5, Interesting

      "They that can give up essential liberty to purchase a little temporary safety, deserve neither liberty nor safety." - Benjamin Franklin

      "The only way Governments can induce citizens to surrender their rights is convincing them that by doing so, they will gain a measure of safety in exchange." - Thomas Jefferson

      "Necessity is the plea for every infringement of Human freedom. It is the argument of tyrants; it is the creed of slaves." - William Pitt

  2. This is what is wrong with... by zappepcs · · Score: 5, Insightful

    How society prosecutes child pornography... like a lynch mob: guilty until proven innocent and no recompense for those poor souls that did not deserve to be labeled and treated like some monster.

    There is way too much leniency given to law enforcement in the process of stopping child pornography. WAY TOO MUCH.

    I'm not saying that child pornography is good or even just 'not bad'... I'm saying that lynch mob mentality in prosecuting anyone suspected of it is absolutely the wrong thing to do.

    Sex crime laws and their enforcement (at least in the US) are criminal in themselves. They are, at best, mostly subjective in nature and enforced with the tact of a nuclear weapon.

    Victims are stigmatized, penalized, emotionally brutalized, and then forever branded as someone that people can't trust.

    Laws are good to have. Not all laws are good laws. A law set by a community that cannot be amended or repealed is not a law, it's a dogma. These laws need some changes, big ones.

    1. Re:This is what is wrong with... by SerpentMage · · Score: 5, Insightful

      Oh you are not kidding here.

      My wife and I have over the children from our in-laws. And they sleep in the bed with my wife. Just like kids do.

      Though when that happens I on purpose stay away and sleep in the guest bedroom or what have you. The first time I did this my wife looked funny at me. I said, "think about it, think really hard about it."

      It took her a moment or two and then she realized that I as a male cannot easily show emotion to children... There is a barrier that I have to erect, as I don't want people to ever think the wrong thing. Why? Because of the reason you said, Guilty first, innocent later.

      And often it depresses me...

      --

      "You can't make a race horse of a pig"
      "No," said Samuel, "but you can make very fast pig"
    2. Re:This is what is wrong with... by baldass_newbie · · Score: 5, Funny

      There is a barrier that I have to erect

      <VOICE TYPE="BEAVIS">Heh, heh...you said 'erect'.</VOICE>
      --
      The opposite of progress is congress
  3. Re:I disagree... by Anonymous Coward · · Score: 5, Insightful

    That's what happens when you get involved in a witch hunt, which is exactly what this bullshit is. Anyone who calls it anything else is a closet pedophile. Why else do they fight so hard "to protect the children"? They mean, to protect the children from hypocrite lying shitheads like themselves.

  4. Simon Tuttle? by memorycardfull · · Score: 5, Insightful

    Or Simon Buttle?

  5. Re:I disagree... by Anonymous Coward · · Score: 5, Insightful

    People these days can't even bother to wait for all the votes to be counted before having the new leader of their country announced, why in the world would they wait for someone to be found guilty before treating them as such?

  6. Suspicion, not ID Theft by gillbates · · Score: 5, Insightful

    This man's problems were caused not by ID theft, but by suspicion of crime. It would be no different if someone seeking revenge reported him on an "anonymous tipline".

    The real problem, as I see it, is that even though one may legally be innocent until proven guilty, when it comes to dealing with the public at large, the accused is presumed guilty until proven innocent, and sometimes even afterward.

    Mr. Bruce's problems were caused by the society in which he lives, not the ID theft.

    --
    The society for a thought-free internet welcomes you.
    1. Re:Suspicion, not ID Theft by nuzak · · Score: 5, Informative

      > First off, in UK there is no presumption of innocence.

      "Innocent until proven guilty" isn't even found in the US Constitution, it's simply assumed as a part of the Common Law, otherwise known as English Common Law. It is, however, explicitly in the EU Constitution.

      But of course, the word "children" has been the magic word to dispel it.

      --
      Done with slashdot, done with nerds, getting a life.
  7. This one is not. by khasim · · Score: 5, Insightful

    If you can solve the "identity theft" problem, you won't have to worry about this in the future. Whether kiddie porn is involved or not.

    And we've been over, often enough, the various means of solving "identity theft". The problem is that the burden is on the victim, not the bank issuing the cards. Despite the bank having far more information and resources than the victim.

    If we would just validate the transaction instead of the "identity" of the purchaser, we'd be able to eliminate this fraud.

  8. Hmmm.... by Otter · · Score: 5, Insightful

    And it's not like it's far-fetched to think that the people purchasing child porn might use stolen or misappropriated credit cards to do so...

  9. This Isn't Just About Child Porn by CheshireCatCO · · Score: 5, Insightful

    I think other posters have missed the point a bit by focusing on the fact that this case was about child pornography. Yes, that's a particularly egregiously aggressively policed crime, but it's hardly the only time cops will use credit cards to track who they think committed a crime. (Nominal) ownership of the credit card used should *never* be considered sufficient evidence to charge someone with *any* crime. It's probable cause to investigate, sure, but not to charge. It's only about one step more reasonable than charging someone because their real name matched the screen name used.

  10. This kind of thing could happen in USA by KarmaOverDogma · · Score: 5, Informative

    From the Democratic Underground:
    http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=389x3100544

    "You're fired!"

    Those are the words that millions of Americans could hear if Congress passes the SAVE Act.

    The SAVE Act would require every employer in the U.S. to use so-called "electronic employment verification," cross-checking all current and potential employees' citizenship status against databases that the government itself knows are filled with errors and inaccuracies.

    And what if the Social Security Administration (SSA) or Department of Homeland Security (DHS) get it wrong and can't verify a person's citizenship or right to work using their buggy database? Tough luck. That person is out of a job, with no right to appeal. And you don't even need to have your identity stolen to be so unlucky.

    Does this idea bother you?

    --
    uR iGn0ranc3, Their Power
  11. Re:Think of the children! by Anonymous Coward · · Score: 5, Insightful

    Hey, this guy was convicted.
    No he wasn't. That is in fact the entire fucking point of the article: that despite not being convicted, in fact despite being very very innocent, everyone labelled him a paedophile as soon as the police kicked his door in. He, and the many like him, have effectively been lynched by the public.
  12. He had nothing to hide by BoberFett · · Score: 5, Insightful

    He had nothing to hide because he was innocent, so everything worked out in the end, right?

  13. Re:It's terrible by Ragzouken · · Score: 5, Funny

    He could move in with his auntie and uncle in Bel-air.

  14. The USDOJ Strikes Again by Anonymous Coward · · Score: 5, Informative

    A little background. Landslide was the company that sold the AVS and KEYZ age verification codes for access to adult sites. Despite the fact that they had thousands of sites, and their lawyers assured them they were not responsible for content, the government shut them down and prosecuted them over a couple of dodgy offshore sites, claiming the owners were "madams of a child porn bordello," and sent them to prison for life.

    Not content with this, they then took Landslide's entire customer list, sorted it by country, and sent it out to foreign law enforcement organizations demanding they raid everyone on it. They couldn't prove anyone on it had even visited an alleged child porn site, or what they had looked at if they did, but they could use the list for "probable cause" to search the victims computers, and if they found illegal porn while doing do, they could prosecute them for that.

    Most countries ignored the US demands, except for those conducting their own child abuse moral panics like the UK. The UK ran with the list, and called its version "Operation Ore."

    So they ran around raiding everyone in the UK who had purchased an age verification code from Landslide, and managed to find porn on a few computers, and sometimes were able to terrorize people on the list into making incriminating admissions. Of course, everyone so targeted was featured in the UK press as "a person who had paid for access to child porn."

    The problem here is not identity theft. The problem here is a fishing expedition into the lives of mostly innocent people based on something which no reasonable person would consider probable cause.

  15. Re:And a criminal organization with patience ... by Original+Replica · · Score: 5, Interesting
    The attacks you are talking about are just the tip of the iceberg. It would be possible to perform such fraud on a nation-wide basis. Against just about any person in the nation.And our system is NOT equipped to deal with such.

    This kind of database problem was pointed out back in 1967 in a fascinating article in Atlantic magazine.

    A committee of the Bureau of the Budget has proposed that the federal government set up a National Data Center to compile statistical information on various facets of our society. Certainly the computer can help us simplify record-keeping by assigning everyone a "birth" number that will identify him for tax returns, banking, education, social security, the draft, and other purposes....But such a Data Center poses a grave threat to individual freedom and privacy. With its insatiable appetite for information, its inability to forget anything that has been put into it, a central computer might become the heart of a government surveillance system that would lay bare our finances, our associations, or our mental and physical health to government inquisitors or even to casual observers. Computer technology is moving so rapidly that a sharp line between statistical and intelligence systems is bound to be obliterated....As information accumulates, the contents of an individual's computerized dossier will appear more and more impressive and will impart a heightened sense of reliability to the user, which, coupled with the myth of computer infallibility, will make it less likely that the user will try to verify the recorded data. This will be true despite the "softness" or "imprecision" of much of the data. Our success or failure in life ultimately may turn on what other people decide to put into our files and on the programmer's ability, or inability, to evaluate, process, and interrelate information....Eventually, these bureaus will make a network of their computers, creating a ready source of detailed information about an individual's finances. The accuracy of these records will become increasingly crucial; an honest dispute between a consumer and a retailer over a bill may produce an unexplained and unexpungeable "no pay" evaluation in the computer and result in considerable damage to the buyer's credit rating. link worth reading
    --
    We are all just people.
  16. Child pornography is the new witchcraft by Anonymous Coward · · Score: 5, Insightful

    Child pornography is one of a few accusations where a person is presumed guilty until proven innocent... and even after he's proven innocent.

  17. Re:I disagree... by Captain+Splendid · · Score: 5, Insightful

    Oh great, let's all move into gated communities, and do balkanization from the ground up!

    Dude, Snow Crash was a novel, not a manual.

    --
    Linux, you magnificent bastard, I read the fucking manual!
  18. Re:Strange... you missed the whole thing. by gknoy · · Score: 5, Interesting

    The odds are much better that you'll get shot with your own gun in the scenario you describe. Also, consider that police officers miss nearly 90% of the time when they discharge their weapons. They have lots of training up front and ongoing training in firearms use which you almost certainly do not have. What makes you think your skills are better than theirs?

    I picture the scenario as such:

    Person enters my house without permission.
    Person is either unarmed, or armed.
    Person's intentions are either to steal from me or to hurt/rape my family.

    Now, finding that an invader is in my home, I do not know how armed or hostile the adversary is. In such a case, it seems imprudent to be overly optimistic. If my goal is to maximize the safety of my family, I need to assume the worst: the adversary is both armed, and intends to harm my family. My threat-response choices should be based on this expectation.

    So, versus an armed hostile adversary, my options are, in increasing levels of severity:

    1) Run away. Get everyone out of the house, in the car, and Far Away.
    2) Threaten adversary. Accept possibility that I will be harmed in the process.
    3) Harm adversary. Accept possibility that I will be harmed in the process.
    4) Kill adversary. Accept possibility that I will be harmed in the process.

    Let us examine the viability of each of these.

    1) Run Away.

    If this is possible, I want to do it. I'd much rather avoid confrontation, and make sure that no one gets hurt. However, in the case of a home invasion, the invader is quite likely to be between my family and the exit. If the adversary is hostile, we could be at risk. (Yes, we could open a window and escape that way; this isn't always guaranteed.)

    Additionally, if I were to find the adversary already harming my family (or me), it's too late to do this (to an extent).

    2) Threaten Adversary.

    -- Call the police, and notify the adversary that they are on the way. Unarmed assailants are likely to be scared off, but I am not optimistic that an armed assailant would be convinced to go. They might take hostages. I realize this is not reasonable, but crazy people, psychos, or people who are high on $Drug are unlikely to be thinking completely rationally.

    -- Any other threat I might make (to harm or kill the adversary myself) requires that the adversary believe I can and will do such a thing. Thus, this requires that I arm myself in a manner which will be percieved as a threat by all attackers.

    A knife, sword, or spear won't do. A firearm is the weapon of choice, and I'd prefer a shotgun. Anything less is an automatic failure versus an assailant with a gun. (Yes, I know about the lethal distance. Yes, a short spear would be fantastic for CQ fighting in my house ... and scary as hell, I imagine. However, it's still an inferior threat.) A blade may scare away that burglar with a knife, or the rapist with a box cutter, but will do nothing when they have a pistol, and may even aggravate their intentions.

    Threats also have a chance to escalate into a combat situation ("You're welcome to try, have at thee!"). In such a case, I'd much prefer that I have an unfair advantage.

    3) Harm Adversary.

    This is both legally and ethically problematic, to me. If someone is an active threat to the life of my family or me, I do not feel it is prudent to try to "injure" them (not to mention that it's likely to impede my performance, as "shooting to wound" doesn't work). If someone is NOT an active threat to my life or my family, then I would be liable (legally) for having assaulted the invader. Anyone that I'd feel it's ethical to harm in self defense is an enemy which would be better completely unable to harm me, and therefore dead.

    If I could disarm them safely, and then further ensure that they couldn't hurt me or my family, that see