Identity Theft And Fraud
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Identity Theft
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Author : Kristin M. Finklea
language : en
Publisher: DIANE Publishing
Release Date : 2009-12
Identity Theft written by Kristin M. Finklea and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-12 with Social Science categories.
Contents: (1) Intro.; (2) Def. of Identity Theft (IT): Theft vs. Fraud; (3) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (4) IT Task Force: Recommend.; Legis. Recommend.; (5) Red Flags Rule; (6) Trends in IT: Perpetrators; Invest. and Prosecutions; FBI; U.S. Secret Service; U.S. Postal Inspect. Service; Social Sec. Admin.; Immigration and Customs Enforce.; Dept. of Justice; Domestic Impact; Document Fraud; Employ. Fraud; (7) Data Breaches and IT; (8) Issues for Congress: IT Prevention; Securing Social Security No. (SSN); Effects of Data Breaches; Deterrence and Punishment; Selected Legislation in the 111th Congress: SSN; Law Enforce. and Consumer Notification. Charts and tables.
Preventing Identity Crime Identity Theft And Identity Fraud
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Author : Syed R. Ahmed
language : en
Publisher: BRILL
Release Date : 2020-04-14
Preventing Identity Crime Identity Theft And Identity Fraud written by Syed R. Ahmed and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-14 with Law categories.
This book conducts a comprehensive study of identity crime, which encompasses both identity theft and identity fraud, and tackles head-on the various facets of what is needed to deal with one of the fastest growing crimes around the world.
Identity Theft And Fraud
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Author : Norm Archer
language : en
Publisher: University of Ottawa Press
Release Date : 2012-06-30
Identity Theft And Fraud written by Norm Archer and has been published by University of Ottawa Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-30 with Business & Economics categories.
Personal data is increasingly being exchanged and stored by electronic means, making businesses, organizations and individuals more vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk management approach. It outlines various strategies that can be easily implemented to help prevent identity theft and fraud. It addresses technical issues in a clear and uncomplicated way to help decision-makers at all levels understand the steps their businesses and organizations can take to mitigate identity theft and fraud risks. And it highlights the risks individuals face in this digital age. This book can help anyone – businesses and organizations of all sizes, as well as individuals – develop an identity theft and fraud prevention strategy that will reduce their risk and protect their identity assets. To date, little has been written on identity theft and fraud with a Canadian audience in mind. This book fills that gap, helping Canadians minimize their identity theft and fraud risks.
Identity Theft
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Author : Claudia L. Hayward
language : en
Publisher: Nova Publishers
Release Date : 2004
Identity Theft written by Claudia L. Hayward and has been published by Nova Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Social Science categories.
Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves 'stealing' another person's personal identifying information -- such as Social Security number (SSN), date of birth, and mother's maiden name -- and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.
Insider S Secrets To Identity Theft Fraud
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Author : T. Carter
language : en
Publisher: Lulu.com
Release Date : 2006-12-01
Insider S Secrets To Identity Theft Fraud written by T. Carter and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-12-01 with Fiction categories.
Convict tells all in this non-fiction book on Identity Theft. What is the one thing that we as Americans do everyday without giving much thought too, but can cause us and will cause us to become victim to Identity Theft & Fraud? First ever non-fiction book written with in-depth details on how criminals really obtain and use your identifying information. Ever wondered why this crime isn't really being stopped? Well this book will give you the exact answers to this question.
Perspectives On Identity Theft
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Author : Megan M. McNally
language : en
Publisher:
Release Date : 2008
Perspectives On Identity Theft written by Megan M. McNally and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Social Science categories.
This book provides a range of perspectives on the topic of identity theft with a common core of concerns - in particular questions of definition, measurement, the scarcity of data, the role of technology, and the importance of cooperation in combating the problem.
Stolen Lives
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Author : John D. Sileo
language : en
Publisher: DaVinci Publishing
Release Date : 2006-03
Stolen Lives written by John D. Sileo and has been published by DaVinci Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-03 with Identity theft categories.
Will Your Life Get Stolen? Not if you learn to think like a spy! Preventing identity theft is quick and easy if you make privacy an everyday habit. Think like a spy and discover how to:-Save time and money by using common sense solutions-Protect your trash, mail, computer, wallet, home, brain-Be safer by using a step-by-step prevention calendar-Prioritize prevention to protect the most important data first-Evaluate risky situations and scams before they bite-Simplify your idenity and your life-Implement a backup plan to guarantee financial health-Access free prevention and recovery resourcesJohn Sileo experienced Stolen Lives firsthand. In 2003 he was the victim of two separate forms of identity theft with a total dollar impact of $300,000. During a two-year fight to recover his reputation and credit, John became an expert at ID theft prevention and mitigation strategies. He speaks professionally to associations, corporations and consumers on issues of identity theft, data security and privacy. Learning to think like a spy could save you thousands of dollars and hundreds of wasted hours. Don't wait!
Identity Theft
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Author : Sandra K. Hoffman
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2009-12-14
Identity Theft written by Sandra K. Hoffman and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-12-14 with Political Science categories.
A comprehensive examination of different forms of identity theft and its economic impact, including profiles of perpetrators and victims and coverage of current trends, security implications, prevention efforts, and legislative actions. What are the common forms of identity theft? Who are the most likely targets? What is law enforcement doing to counter a crime perpetrated not only by petty thieves and sophisticated con artists, but by terrorists, money-launderers, and those involved in human trafficking, drug trafficking, and illegal immigration? Identity Theft: A Reference Handbook examines these questions and more. With the 1998 Identity Theft and Assumption Deterrence Act as its starting point, this informative volume begins by explaining the federal, state, and global definitions of identity theft and how the lack of a standardized approach masks the true pervasiveness of the problem. In addition to addressing the crime's perpetrators, methods, and victims, the book also looks at what individuals, businesses, and the government are doing—and should consider doing—to curb the growth of this crime.
Identity Theft Inc
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Author : Glenn Hastings
language : en
Publisher: Disinformation Company
Release Date : 2006
Identity Theft Inc written by Glenn Hastings and has been published by Disinformation Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Biography & Autobiography categories.
A wild, daring, and wealthy existence---as someone else.
Identity Theft Secrets
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Author : Dale Penn
language : en
Publisher: iUniverse
Release Date : 2011-07
Identity Theft Secrets written by Dale Penn and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07 with Business & Economics categories.
Criminal masterminds like Bernie Madoff and stage magicians like David Copperfield have relied upon carefully crafted "artful dodges" to deceive their target audiences over the years and achieve their desired results-fraud or entertainment. Now, Identity Theft Secrets peels back the curtain of mystery that allows criminals to steal our most precious resources-our financial assets and reputation. Minimize your vulnerabilities and maximize your defenses using the strategies provided by author and expert Dale Penn, who comes to the subject with a unique background in insurance and risk-management training as well as personal experience fighting financial crime. You can protect your family, your business, and your credit rating through thoughtful, effective preparation. With clarity and vivid detail, Identity Theft Secrets will explain how you can - identify and secure the private information that thieves want most; - isolate areas of your life or business that need enhanced privacy protection; - close personal security loopholes that are still leaving you vulnerable; - secure the wireless technology devices that you depend on most; - create a plan to safeguard or restore your most valued private information and maintain a personal information safety zone; - navigate the Internet without the constant fear of malicious attacks. Learn to protect yourself, your business, and your loved ones from painful financial fraud; Identity Theft Secrets will show you how. "Dale Penn demystifies identity theft. This book is not just an easy read; it is a must read!" -Deborah Call, Associate Dean, USC School of Law