Maverick

Never read an article like this, which approaches an Identity thief with such softness. Shiva Brent Sharma is the name of the Identity thief, a Trinidadian by nature narrates his experiences wonderfully here.
He did everything by phishing e-mails, he made some valid points like AOL,being used by entry level computer users were easy victims. The funny thing about this guy is he stayed in each star hotel in Manhatten with the money he got.Man You enjoyed it!! If our Tamil Movie Directors hear about his adventures, am sure they will add some masala flavors and make an movie out of Mr. Sharma.

Well am after reading this

Ohio, whose parents offered an interest-free loan to pay off
his high-interest credit card debt. While surfing online a message board post
caught his attention.
"A guy said he paid off his credit card and got a call from the
bank," says the graduate, who asked not to be identified. "They held
his funds for three weeks because his payment deviated from his normal payment.
I did my own research and found it was realistic.

"They could report you to Homeland Security if payments
deviate from the norm. It sounded scary and made me nervous. I think it’s
ludicrous that anyone should be afraid of paying off their debt."

Suspicious Activity Report, or SAR. It’s a US
government program designed to track down terrorists and money launderers. Well
as this Article
 points out it threatens out honest people
who are conducting legitimate financial activities through legitimate banking
channels to be reported.

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