Nobody downloaded yet

Common Identity Theft Crimes - Research Paper Example

Comments (0) Cite this document
Summary
This report “Common Identity Theft Crimes” is a discussion about identity theft. First of all, an introduction has been given which gives a better understanding of the topic. Common ID theft crimes and security issues are discussed. Then, social, ethical and moral issues have been discussed…
Download full paperFile format: .doc, available for editing
GRAB THE BEST PAPER97.3% of users find it useful
Common Identity Theft Crimes
Read TextPreview

Extract of sample "Common Identity Theft Crimes"

Download file to see previous pages Technology, along with its pros, has introduced exceedingly technical and chic means of acquiring someone’s basic identifying information. Whatever means the thief uses, identity theft brings great damage to the victim’s name and reputation as the victim is solely left responsible for whatever financial or personal loss he faces. One often has to reveal bits of his personal information while doing online transactions, such as his name, address, telephone number, bank information, credit card information, and etcetera. The thief, after stealing this information, can misuse it by, for instance, applying for loans in the victim’s name, changing his billing address, obtaining driving license, applying for jobs, applying for insurance or new banking accounts, getting authorization for electronic transfers by using the victim’s electronic signature, or any other fraud.
Though, internet identity theft has made people uncertain about shopping and selling online, checking their bank statements online, visiting auction websites or entering into business contracts or transactions; however, computer forensics has played its part in helping law enforcement agencies in gathering digital evidence and identifying stolen identities as well as the criminals. Financial crimes mainly take account of the misuse of the victim’s credit card information, bank account information, social security number, or insurance information. Anderson (2008) asserts that “criminals can acquire this information easily by searching through discarded trash, social engineering over the telephone or through outright theft of the data”. The thief can initiate fraudulent financial activities by creating fake identities. Counterfeit bank statements and checks can be created using special software and tools. Photographs can be edited using easy applications. Karen (2010) states that financial cybercrimes have increased dramatically over the last years (see Figure 1). Figure 2 also shows the rate at which internet related identity theft is surging. ...Download file to see next pagesRead More
Cite this document
  • APA
  • MLA
  • CHICAGO
(Common Identity Theft Crimes Research Paper Example | Topics and Well Written Essays - 2000 words, n.d.)
Common Identity Theft Crimes Research Paper Example | Topics and Well Written Essays - 2000 words. Retrieved from https://studentshare.org/law/1736196-identity-theft
(Common Identity Theft Crimes Research Paper Example | Topics and Well Written Essays - 2000 Words)
Common Identity Theft Crimes Research Paper Example | Topics and Well Written Essays - 2000 Words. https://studentshare.org/law/1736196-identity-theft.
“Common Identity Theft Crimes Research Paper Example | Topics and Well Written Essays - 2000 Words”, n.d. https://studentshare.org/law/1736196-identity-theft.
  • Cited: 0 times
Comments (0)
Click to create a comment or rate a document

CHECK THESE SAMPLES OF Common Identity Theft Crimes

Identity Theft

...? Identify Theft on Internet (Add (Add (Add Identity Theft on Internet Identity theft has emerged as the biggest issue which is annoying the internet users worldwide. It is a fast spreading crime across the world. The Identity Theft Resource Center, a nonprofit organization divides identity theft into four categories, namely, financial identity theft, criminal identity theft, governmental identity theft and medical identity theft. The...
6 Pages(1500 words)Essay

Identity Theft

.... Identity theft Introduction Identity theft is argued to be a form of stealing someone’s identity whereby the thief pretends to be the victim, characteristically in order to have access to resources in the victim’s name and identity (Vacca, 2003). This form of theft can cause and lead to adverse consequences to the victim in the event of being held accountable for crimes committed by the thief. According to Hammond, (2003), identity theft takes place when someone uses other person’s personal identification documents or information. Some of the common...
4 Pages(1000 words)Research Paper

Identity theft

...(Ciechanowicz, 2010, p. 41). Medical identity theft involves one person seeking out medical care, not in their name, but in the name of another person. There are many reason why an individual might perpetrate this type of crime, including a lack of insurance on the part of the person (Agrawal & Budetti, 2012, p. 459). Finally, child identity theft involves just what its name implies. The criminal here commonly steals the social security number of a child, and then opens line of credit and commits other unlawful behavior using the stolen identity. This crime is particularly difficult to detect because children typically...
3 Pages(750 words)Essay

Identity theft

...may choose to commit criminal identity theft. Research show that perhaps the most common reason is that they know they have an outstanding warrant out for their arrest. As such, they will have fake identity on them in the event they are ever stopped and questioned by law enforcement officials for any reason. If the case is minor, it has been uncovered that such an individual will appear in court, sentenced to a misdemeanor, and be on their way without the actual victim every being any wiser. Since many misdemeanors never show up any background checks, this can go unnoticed for years. In other cases, the crime may be quite serious and immediately become...
10 Pages(2500 words)Research Paper

Identity Theft

...Identity Theft Identity theft is up-and-coming as the most important crime of the 21st century. Identity theft is a term 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.1Identity theft can be broadly categorized as Financial Fraud and Criminal Activities. The most common forms of identity theft for Financial Fraud occur when someone obtains another person's social security number, driver's license...
10 Pages(2500 words)Essay

Identity Theft

...to 34 are the most susceptible to identity theft because of their lifestyle and with all the social networking sites that they have access to on the internet (myspace.com, eBay, AOL, etc…). This creates more opportunity for the thieves. Although real world identity theft is the most common, digital identity theft is the easiest and the most lucrative crime. With all of the technologies that are available today a thief can practice ways of stealing someone’s information and once they have it perfected they can duplicate the crime quickly without ever leaving the comforts of their home...
10 Pages(2500 words)Essay

Identity theft

...Identity theft Order No. 345030 December ‘09 Identity theft Identity theft is a term used to describe all types of crimes where one wrongfully obtains and uses the personal data of another person for fraudulent purposes. This is done mainly for economic gain. According to The Federal Trade Commission (FTC) identity theft is "when someone uses your personally identifying information, like your name, Social Security number or credit card number, without your permission, to commit fraud or other crimes." Today Identity theft in the US...
10 Pages(2500 words)Essay

Identity Theft

...IDENTITY THEFT Identity theft is a serious and new crime that the legal system is currently grappling with. It is not an easy one to deal with and its repercussions are serious. It can take years to recover from this kind of crime. Taking peoples most personal information and using it in malicious ways can be a devastating experience. There are a number of useful precautions that a person can take to ensure that their personal data is protected and is not vulnerable to theft by criminals. The first is to ensure that you have strong passwords protecting your online information. You should not use your name as a password...
1 Pages(250 words)Research Paper

Identity Theft

...Identity Theft [Insert [Insert Unit and [Insert [Insert [Insert Identity Theft In your opinion, what would be your plan to review the case of identity theft toward the university professors? Why?  The development and advancement of technology means that we have to live in an increasingly interconnected information age and yet it also poses a risk of security and fraud. The first approach would be to review the circumstances that made possible the professors’ identity theft in the first place and the compelling reasons for the perpetrators to commit the crime. A useful approach is the...
2 Pages(500 words)Assignment

Identity Theft

...of identity theft. Problem Statement At the present, organizations and individuals are facing a large number of criminal activities, however identity theft is one of the most dangerous security threats. Relevance and Significance Identity theft is the most prevalent criminal activity found to be threatening to most of the people and businesses, as shown above in figure 1. But there is little empirical and experimental research is conducted over this issue, due to some important reason, such as the detection rate, demographic dimension of the crime, and the criminals; identify-ability (Allisona, Schuck, & Lersch, 2005)....
3 Pages(750 words)Assignment
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.

Let us find you another Research Paper on topic Common Identity Theft Crimes for FREE!

Contact Us