Identity theft battle high on federal agenda

The federal government last night announced it would establish identity security "strike teams" and deploy a document verification service (DVS) in an effort to combat identity fraud.

In 2006/07 federal budget documents released last night, Attorney-General Philip Ruddock said the measures were announced in response to indications identity theft was being targeted by "organised crime and potential terrorists".

Ruddock said identity theft cost the community around AU$1 billion per year.

The DVS would, he said, allow agencies to check online the validity of key identity documents being presented by individuals applying for high-value benefits and services. They would be able to check passports, the health and welfare services access card, citizenship certificates, birth certificates and drivers licences issued in Australia.

It would be established at a cost of AU$28.3 million, building on a 12-month prototype rollout.

In addition, Ruddock said, three identity fraud "strike teams" led by the Australian Federal Police (AFP) would be established at a cost of AU$19.6 million over four years.

"AFP investigations have revealed the sale of complete identity packages of drivers' licences, Medicare cards, passports and birth certificates," he said. "These offer criminals, including terrorists, multiple means to shield their activities and evade detection and arrest."

The teams would be based in Brisbane, Melbourne and Perth and be based on the Identity Crime Task Force already operating in Sydney.

They will comprise staff from the AFP, Australian Crime Commission, Customs and Immigration.

Peter Costello, Budget 2006/06

Ruddock also revealed that a custom-built Case Management and Information System would be deployed in overseas jurisdictions as part of efforts to enhance regional counter-terrorism capabilities.

Talkback 2 comments

    Identity Theft / Missing Persons Brian Wyborne - Huntley Esq N.A.I.S. -- 18/08/08

    Brian Wyborne-Huntley Esq.(N.A.I.S.Investigator.)
    Not before time, there is a thin line between Identity Theft and Fraud, both being crimes in there own right. costing millions of dollars of loss in each australia state, it is about time that a positive course of action was taken to close at least some of the loop-holes that exist, the main reason has to be we are not aware of the risk to the Australia due to the hightened terroist risk worldwide states need to act now before it's to late.
    we need to question why a person needs to obtain another identity.

    The obvious answer has to be, to avoid detection.

    From whom and again Why ?

    e.g. Missing persons who have no wish to be found, have to live under, another Identity. often to by-pass immigration / emigration laws and or to escape from their homeland, it is a very lucrative business.

    This is just one of the reasons.

    The Missing Persons Article was posted on:- Arafura.axxs.org/newswire. (Misper).
    Along with. The Falconio case.

    Operation over-stamp was suggested to, The British and Australian Authorities pre-2000.

    Identity Theft through the use of Information Technology Anonymous -- 03/01/09 (in reply to #320110006)

    Nick as in the Falconio case was the Information technologist

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