The Identity Theft And Assumption Deterrence Act
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The Identity Theft And Assumption Deterrence Act
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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information
language : en
Publisher:
Release Date : 1998
The Identity Theft And Assumption Deterrence Act written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Crime prevention categories.
The Identity Theft And Assumption Deterrence Act
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 1998
The Identity Theft And Assumption Deterrence Act written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Crime prevention categories.
The Identity Theft And Assumption Deterrence Act
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 1998
The Identity Theft And Assumption Deterrence Act written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Crime prevention categories.
Identity Theft
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Author : United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
language : en
Publisher:
Release Date : 1999
Identity Theft written by United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Law categories.
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.
Id Theft When Bad Things Happen To Your Good Name
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Author : United States. Congress
language : en
Publisher:
Release Date : 2018-01-05
Id Theft When Bad Things Happen To Your Good Name written by United States. Congress and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-05 with categories.
ID theft : when bad things happen to your good name : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, on examining the effectiveness and funding for the Identity Theft and Assumption Deterrence Act (P.L. 105-318), March 7, 2000.
Id Theft When Bad Things Happen To Your Good Name
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Author : United States Senate
language : en
Publisher:
Release Date : 2020-02-18
Id Theft When Bad Things Happen To Your Good Name written by United States Senate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-18 with categories.
ID theft : when bad things happen to your good name : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, on examining the effectiveness and funding for the Identity Theft and Assumption Deterrence Act (P.L. 105-318), March 7, 2000.
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 : David A. May
language : en
Publisher: Peter Lang Incorporated, International Academic Publishers
Release Date : 2004
Identity Theft written by David A. May and has been published by Peter Lang Incorporated, International Academic Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
Although a relatively new crime, identity theft has dramatically increased in occurrence and severity since the early 1990s. By definition, identity theft is the obtainment and fraudulent use of another person's personal information, which can be relatively innocuous or much more serious. A talented criminal can take another individual's social security number, credit card information, checks, or other personal information, and use that information to impersonate the individual, manipulating a system that increasingly relies on nonpersonal identifiers. The political, legal, and criminal justice systems are struggling to catch up with the identity theft epidemic, while struggling with the technology that gives rise to it.
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.