Ide ty Thef entit T ft Lit ture Re w terat e eview
Vinod K Kumar, MS080 055
Identity thef is the faste growing white-collar crime. ft est r Identity thef and identi fraud are terms used to refer ft ity to all types of crime in w which someo wrongfu one ully obtains and uses anothe person‘s p d er personal dat in ta some way th involves f hat fraud or dec ception, typi ically for economic ga In this r gain. review I have presented some of the cases if identity thef and tried t classify th f ft to hem according to their purpose and the harms cause o ed because of i it. 01-Oct-11
IISER Mohali
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At the same time that stricter privacy laws made it easier for identity thieves to commit identity theft, information technology also proliferated. When this happened, there was much more information available to identity thieves, so they naturally used this information to commit identity theft. I'd guess that's why identity theft is a bigger problem today than it once was, and that the increased amount of identity theft isn't related to the stricter privacy laws at all. On the other hand, I could be wrong. If that's the case, then I would expect LoPucki's model to predict that identity theft will decrease over the next several years as the proliferation of social networking web sites provides a handy source for lots of public information about our identities. Or I would expect his model to predict that users of social networking web sites suffer less identity theft than people who don't. I don't believe that either of these will turn out to be true.
An Evaluation of Identity-Sharing Behavior in Social Network Communities – Stutzman
-Though academic institutions have been working to protect student identities, their work is increasingly being undermined by social networking communities (SNCs). -The goals of this study were twofold: obtaining quantitative data about SNC participation on
How is the audience to know if these are common problems or infrequently occurring outliers? She states that “while privacy settings allow users to restrict who may view their profiles and group affiliations, such settings are rarely enabled by the user.” What does the word “rarely” mean? This certainly does not fit the STAR criteria of sufficiency, typicality, accuracy, and relevance. While persuasive to a select audience, Fleming narrowly focuses her argument and only gives a one-sided narrative of the negative effects of social networks. Dana Fleming’s Pathos, or emotional appeal, is great, but her credibility (Ethos) is hurt by only considering one side of the debate.
Identity theft can be divided into several categories and, unfortunately, this fast growing crime already reached our medical records. This kind of identity theft, classified as medical identity theft, can easily be done because there are also several persons, whether authorized or unauthorized, who can access our medical records that contains necessary and confidential information. These people can be anyone, from physicians to other medical personnel or even some other persons who really want your medical identity.
Mordini, E; Manfred,G. (2009). ‘Identity, Security and Democracy: The Wider Social and Ethical Implications of Automated Systems for Human Identification.’
Identity theft is a negative issue in the entire United States, but the state of Florida is where it is most common and where there is the most cases. Due to Florida having the most identity theft complaints, it is important to question just how vulnerable the state is to this form of fraud. However, it is evident that Florida needs to find more efficient ways to limit identity theft drastically, since it has led the nation in identity theft for the past three years. This paper will examine the steps that are involved in identity theft and the areas that are most negatively affected by this crime, in the state, In addition, this paper will examine the best strategies that individuals can utilize to prevent identity theft and protect their personal information, such as shredding paperwork that contain sensitive information before throwing it away and not carrying a Social Security card with them. The paper will make the readers understand how serious of a crime identity theft is and why it happens in Florida more often than any other state in the United States.
Our government is doing a better job of assisting citizens when it comes to identity theft but there is much more to do. Below are my findings.
In American society, there a fast growing white-collar crime that is becoming more and more popular among criminals. This white collar crime is call identity theft. Thousands of people have their identities stolen every year. Identity theft happen when criminals get a hold and use other people persona information such as credit card numbers, bank accounts numbers, insurance information and social security number to purchase good and other services fraudulently. More than 9 million American are victimizes by identity theft each year. With this number being so high it is evident that identity theft is one of the fast- growing crimes to hit the United State. Three reason why identify theft if being such a fast- growing crime in the United State is because more people credit card information is being stolen, more people are shopping online and more medical information is being stolen.
Protecting your dental patient data has become critical in the day and age of cyber theft. But, dentists you must also be diligent in assuring you don’t personally become the victim of a medical identity theft and the negative effects that come along if your personal data is stolen. With all the talk about Obamacare and health insurance lately medical identity theft is a serious issue that doesn’t get discussed enough in my opinion.
Identity theft is said to be one of the fasting growing crimes in America. According to our textbook, the lifestyle exposure theory, explains the different levels of exposure risk and how some people are exposed to higher risk than others depending on their lifestyle. Identity theft or fraud is when someone takes illegal actions and steal someone’s personal information to gain something from it. The theft can gain access to demographic information easily from the internet to get your name, email address, telephone number, birthday, and even your physical address (Archer, 2012).
This paper will cover the topic of identity theft via the internet, phone and several other schemes. It will identify various ways in which your identity is stolen and ways which you can safeguard yourself from being victimized. I will also report what the Department of Justice is doing and the penalties associated with these crimes.
During this project, the question arose; who is or has been the biggest winner of identity theft? In the few rare cases involving identity theft where a perpetrator was caught, the culprits in the following cases were identified. And the runner up in the game of identity theft is: Albert Gonzales who in 2008 stole 30 million credit and bank card numbers, hacked several corporate data bases and stole over $200 million. And our grand prize winner is: Philip Cummings who in 2002 obtained 15,000 consumer’s identities and hacked a credit reporting agency. He stole $2.7 million. (Graphs.net). While there is no clear solution to prevent being a victim of identity theft, a person can only take precautions, be aware of their surroundings, monitor
The government is actively involved in decreasing the amount of identity theft by providing the most effective tools to investigate and prosecute identity thieves. One of these tools is the Identity
In today's society, there is a white-collar crime that has greatly risen in popularity among criminals. This crime is identity theft. Hundreds of thousands of people have their identities stolen each year. Identity theft is when these criminals obtain and use consumers personal information such as credit card numbers, bank account numbers, insurance information, and social security numbers to purchase goods or services fraudulently. According to the Federal Trade Commission, over 1.1 million people were the victim of identity theft. With this number, it is very evident that identity theft is one of the fastest growing crimes in our country. This paper will attempt to more thoroughly define identity theft. It will
Identity theft is on the rise in the United States and Globally. The Federal Trade Commission advised that there are about nine million cases of identity theft. People who had their identity stolen often feel like they were violated. Any individual can have their identity compromised in numerous ways. Different institutions store personal information. There are several organizations that have social security numbers, bank account numbers, and credit card numbers. Colleges and Universities have people personal information stored in their databases that could be hacked. There are several companies that offer options to people to protect their identity. Most credit card companies offer the option of identity
Identity theft continues to be a problem in the United States, yet research on identity thieves is limited. Both the theoretical and empirical literature on identity theft is in their infancy. As a result, not surprisingly, not much is known about this crime and its victims.
The United States Department of Justice defines Identity Theft and Fraud as, “… terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain” (U.S. Department of Justice, 2012). An individual’s personal data such as: Social Security number, bank account information, credit card numbers, or telephone calling card number¬ may be used by criminals to personally profit at your expense. In many cases, a victim's loss not only includes out-of-pocket financial losses, but substantial additional financial costs and time repairing and correcting credit histories and erroneous information. To assist with my research for this paper, I chose two books written from different perspectives. First, I sought out a book to provide a comprehensive review of identity theft history; methods used to steal identities, consequences of having your identity stolen, and prevention techniques from an individual or business perspective. Next, after developing a strong baseline on identity theft, I searched for a reference book which offers a comprehensive review of the concepts of computer crimes, relevant laws, and methods practiced by investigators to trace, capture and persecute identity theft