Identity Theft Greater Awareness And Use Of Existing Data Are Needed

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Identity Theft

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Author : Richard M. Stana
language : en
Publisher: DIANE Publishing
Release Date : 2002-09

Identity Theft written by Richard M. Stana and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-09 with Consumer protection categories.

Reviews Fed. and state efforts to address identity theft, which has been characterized by law enforcement (LE) as the fastest growing type of crime in the U.S. Provides info. on: LE results (such as examples of prosecutions and convictions) under the Fed. Identity Theft Act; LE results under state statutes that, similar to the Fed. act, provide state and local LE officials with the tools to prosecute and convict identity theft criminals; the means used to promote cooperation or coordination among Fed., state, and local LE agencies in addressing identity theft crimes that span multiple jurisdictions; and actions taken by the U.S. Social Security Admin. to resolve Social Security Number misuse and other identity theft-related allegations received during FY 1999.

Identity Theft

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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-02-05

Identity Theft written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-05 with categories.

Identity Theft: Greater Awareness and Use of Existing Data Are Needed

Identity Theft Greater Awareness And Use Of Existing Data Are Needed

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Author :
language : en
Publisher:
Release Date : 2002

Identity Theft Greater Awareness And Use Of Existing Data Are Needed written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.

This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, 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. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.

Identity Theft

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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2002

Identity Theft written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Criminal investigation categories.

Identity Theft

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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2002

Identity Theft written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Criminal investigation categories.

Identity Theft Greater Awareness And Use Of Existing Data Are Needed

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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2002

Identity Theft Greater Awareness And Use Of Existing Data Are Needed written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.

This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, 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. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.

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.

Online Identity Theft

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2009-03-17

Online Identity Theft written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-17 with categories.

This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.

Identity Theft

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Author : Kristin M. Finklea
language : en
Publisher: DIANE Publishing
Release Date : 2010-05

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 2010-05 with Social Science categories.

Contents: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (3) IT Task Force: Recommend.; Legis. Recommend.; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Invest. and Prosecutions: FBI; Secret Service; Postal Inspect. Service; Social Security Admin.; Immigration and Customs Enforcement; Justice Dept.; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legis. in the 111th Cong.: Social Sec. no.; Law Enforce. and Consumer Notification.

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.