Identity Theft Cases

There is a thief that lurks around us everyday; this thief can attack in brad day light or in the darkest hour, and just about anywhere you may find yourself. This thief has the power to act in your name, make unlimited purchases, open up credit accounts and ruin your good name and credit all in the matter of seconds; if you are vulnerable enough, you might become his next victim. In many cases all he needs is your name and a social security number, and he has enough information to make you his next victim; if you don’t believe me then ask the millions of Americans that became victim’s, or just ask me. The thief that I am talking about is identity theft. Identity theft is a

Have you ever received a credit card bill at the end of the month with a ridiculous amount of money needed to be paid that you never spent? This is because of identity theft. The FTC estimates that each year, over 9 million people are affected by identity theft. According to Sally Driscoll, this is because almost anyone with a computer and a slight bit of computer knowledge can pull off identity theft. Experts also claim that identity theft is the fastest-growing crime in the world. Identity theft is a global problem that cannot be stopped without effective measures. The problem is, effective measures are very hard to come by when dealing with identity theft because almost any security protocol can be by-passed.

Identity theft is a significant problem to both citizens and financial institutions. The FTC estimates that over 27.3 million Americans have been the victims of identity theft in the past five years. The

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a federal law that requires covered entities to maintain reasonable and appropriate administrative, technical, and physical safeguards for protecting electronic patient health information (e-PHI) (The Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy and Security Rules). Entities must: 1) ensure the confidentiality, integrity, and availability of all e-PHI they create, receive, maintain, or transmit; 2) identity and protect against reasonable anticipated threats to the security or integrity of the information; 3) protect against reasonable anticipated , impermissible users or disclosures; and 4) ensure compliance in the workplace. Entities must review and modify security measures to continue protecting e-PHI in a changing environment. They are required to run risk assessments as part of security measures, implement security measures that reduce risks and vulnerabilities to a reasonable and appropriate level, and designate a security officer responsible for developing and implementing its security policies and procedures.

Consideration of recommendations will significantly improve the quality and availability of data and will enhance the monitoring of identity crime and misuse throughout Australia on a permanent basis. In the future, an identity crime measurement framework will act as a minor step towards protecting the Australian society from identity theft. The National Identity Security Coordination Group (NISCG) is entailed to contract an annual identity crime measurement report for relevant Commonwealth, state and territory ministers on the extent, and impacts of the crime in

Given the widespread effects of identity theft, it’s clear to see why 18% of Australians believe they are at risk in the next 12 months. Some alarming statistics regarding identity theft are:

But the government is not the only authority that has concerns. Many officers today feel that we need new rules and procedures to prevent and solve many identity theft cases (Dadisho). There is truth in this and many citizens agree with this consideration. One of the reasons why Americans feel this way is that not many cases of identity theft are actually solved. One of the reasons being is that companies do not cooperate with law enforcement enough (Dadisho). However, not only the companies are at fault here. Not only are the companies not cooperating, but also law enforcement is not interested in smaller cases, but only large ones, involving hundreds of victims. The police, being somewhat idle in this situation, do not want to be involved in identity theft crimes because they are difficult to investigate (Anderson). Many other authorities do not want to be involved in these crimes because of other reasons as well. These cases are not only difficult to solve, but are also very long-lasting. It may take years to fix the problem after the theft (Chappell 4). By abolishing the practice of identity theft, the authorities need not focus their time on identity fraud cases, but can tend to the larger problems in America. Furthermore, there are more reasons to do away with identity theft, including some of the health risks of this issue.

The debate on National Identification card has restarted since the terrorists attacked the World Trade Center and the Pentagon on September 11, 2001. The issue of introducing the National Identification Card came into people’s view after a long time hoping that it would reduce the danger of terrorism in the future. United States is not the only one country who is introducing the National Identification Card. There are other hundreds of countries that have already had National Identification Card in use in order to improve security in the country, assist law enforcement and make a delivery of services more efficiently to all the citizens of the nation. People think that introducing the National ID

Identity theft/fraud is becoming a major threat to the Australian community as technology advances. This section of crime produces substantial profits for offenders and causes considerable financial and emotions harm to the victims (Australian federal police, 2014). With this increasing alarm around identity theft/fraud in Australia, there has to be strong legal actions available to counteract the issue. Identity theft/fraud can be defined as a crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person’s name or identity in order to gain benefit (investopedia, 2014). This essay will extensively discuss the current laws/legislations implemented for identity theft/fraud, the key stakeholders involved in the issue and an overview around the effectiveness of the current laws/legislations. After thoroughly analysing the current legislations used to counteract the threat of identity theft/fraud, it will be clear which aspects of the legislations are working efficiently and which aspects are proving inefficient for the Australian government.

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

     There is currently a huge growing number of criminals that now do greater and more widespread damage to their victims without ever meeting them. Identity theft surfaced in the early 1990s and turned peoples everyday transactions into a data gathering game. Bits of personal information such as bankcards, credit card accounts, income, social security numbers or just someone name, address, and phone numbers are now collected and could be used illegally by these individuals without anyone’s knowledge.

A. Summary: Now that you are armed with more knowledge of how to protect yourself, and take action, you can make identity thieves’ jobs more difficult.

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 affects millions of Americans every day. Scam artists and hackers lay in wait for an unsuspecting person to get caught up their scheme through ignorance or naivety so they can take full advantage of their personal information to do as they desire with it. Problem is, it infiltrates and depreciates the integral infrastructure of our society which creates a cultural lapse through the declination of economic and cultural growth and double jeopardizes an already unstable system to the brink of its destruction. To understand how

“Identity theft: the fraudulent practice of using another person's name and personal information to obtain credit, loans, etc.” In 2014, there were around 95,000 reports of identity theft in the UK alone. However, that enormous figure rose even further in 2015 to a spine-chilling 148,000 - causing identity theft to rise by 58% in one year alone. Someone new becomes a target every day. Every day, someone loses their individuality. Every day, someone gains an online twin. These so-called