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ChoicePoint Data Cache Became a Powder Keg

Decker, lingering nearby, asked the man if he was Garrett. When the man said yes, Decker asked him to step outside. As they left the store, the detective said he thought he had an easy case in hand. He couldn't have been more wrong.

The man Decker stopped was Olatunji A. Oluwatosin, a 41-year-old Nigerian national. Oluwatosin claimed he was picking up the paperwork for another man named Bobby, according to testimony at Oluwatosin's court hearing.


Olatunji Oluwatosin, a Nigerian national, pleaded no contest to identity theft in the ChoicePoint case. Scrutiny of the firm is expanding. (Brian Vander Brug -- AP)

_____Graphic_____
Stealing Identities
_____Live Discussion_____
Transcript: Reporter and author Robert O'Harrow Jr. answered your privacy questions.
_____From Slate_____
Has Your Identity Been Stolen? Here's what you do if you find out your identity might have been stolen.
_____Background_____
Databases Called Lax With Personal Information (The Washington Post, Feb 25, 2005)
ChoicePoint Victims Have Work Ahead (The Washington Post, Feb 23, 2005)
ID Theft Scam Hits D.C. Area Residents (The Washington Post, Feb 21, 2005)
ID Data Conned From Firm (The Washington Post, Feb 17, 2005)
In Age of Security, Firm Mines Wealth Of Personal Data (The Washington Post, Jan 20, 2005)

On the way out of the store with Decker, Oluwatosin dropped the paperwork he had just received from ChoicePoint and other forms for a company dubbed Gala Financial. At the time, he was carrying five cell phones, only one of them in his own name. Three credit cards bore the names of other people, including at least one woman.

At Decker's request, Oluwatosin shared his address in North Hollywood. Once there, Decker said he found a printout of a ChoicePoint search involving another name, that of a man he later learned had lost $12,000 to identity thieves. Decker also found a receipt for a public storage business not far away. Before long, searching in unit B-245, Decker found what he later told a state court judge were the tell-tale signs of an identity theft operation: new televisions, electric generators and other products in shipping boxes stripped bare of details about where the goods came from.

The paperwork offered other leads. Decker found addresses that turned out to be commercial mail services. Investigators asked to see the unopened mail at some of those locations. One clerk brought out two large bags containing credit card applications, financial statements and other mail that had been redirected from homes around the nation.

Driving to more than a dozen commercial mail services in one day, Decker and a postal inspector identified redirected mail from more than 700 people. Further investigation revealed links to 22 other ChoicePoint accounts that had been opened under false pretenses.

"I realized that this was just absolutely huge and out of control," Decker said.

Identity theft and fraud has become a national problem in a few short years. In 2003, federal authorities estimated that about 750,000 people fell victim to some identity scam. Now the prevailing estimate is close to 10 million.

Driving the rise is a growing number of clever criminals who use people's Social Security numbers and other facts of their lives to take on their personas to run up credit cards bills, empty bank accounts and commit other crimes. But consumer advocates say it's also the failure of so many information brokers, retailers and credit issuers to adequately protect records or do enough to stop swindlers by verifying the identities of customers.

Credit card companies, marketers and others have lost millions of files to hackers and identity thieves in recent years. Two years ago, ChoicePoint itself was hit by another identity theft scheme involving personal records of thousands of people.


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