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Identity Theft - Research Paper Example

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Identity theft Name: University: Abstract The issue of theft identity has been such a hectic one to many people. Everyone can become a victim of theft identity. Although it may take a long time before victims can suspect or find out that they are victims of identity theft, in most cases, much damage is caused by this incident by the time they realize…
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Identity Theft
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Identity Theft

Download file to see previous pages... In this regard, the paper will also assess how these bodies handle such cases. 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 identification documents or information prone to such effects includes social security number or credit card number, which are used by identity thieves to commit fraud or other related crimes (Hammond, 2003). Different methods of how someone’s identity can be compromised and what identity thieves do with stolen identity Stealing is one and most common method used by identity thieves to obtain victims personal information. This mostly happens in the streets whereby thieves snatches or steals a purse or wallet (Social engineering framework, 2011). This can also come in the form of identity victims kidnapping victims and asking them to disclose their personal information. Using this method, identity thieves can go further to commit various crimes using the victim’s personal identification documents or information. Dumpster diving is a method used by identity thieves by a way of rummaging through the other person’s trash for them to look for some personal information that can aid them launch an attack (Social engineering framework, 2011). In some cases, people dump vital personal information documents without being aware of the danger they pose. However, some documents are dumped after being considered irrelevant or after being used. Identity thieves can use such information obtained from people’s trash to commit a crime. Skimming is a situation where the thief uses a special device to store victim’s personal information. Skimming is a form of high-tech technique whereby thieves scan or swipe victim’s credit or bank card in order to get off the magnetic strip (Social engineering framework, 2011). This is common in areas where victims use their personal documents to purchase items or services. Phishing is another method used to by identity thieves to obtain personal information of their victims. They pretend to be a financial institution or other organizations that people presume to be genuine. They send a malicious email in the effort to encourage their victims to enter specific information (Vacca, 2003). Unknowingly, victims provide all their personal information, which is used by the impersonators. Changing of address is also used by identity thieves whereby they change victims address mostly in situations where victims have to fill out a “change of address” form. They can transfer victim’s bills after ordering high ticket items. Pretexting is also another method used by identity thieves by a way of using false pretense to obtain the victim’s personal information for them to use it to carryout various crimes (Vacca, 2003). Thombstone theft is another method used to steel personal information. It involves stealing dead person’ ...Download file to see next pagesRead More
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Identity Theft
The Identity Theft Resource Center (see www.idtheftcenter.org)defines information security breach as an event when sensitive personal information of a certain person such as his or her Social Security Number (SSN), medical records, driver’s license or financial records such as bank accounts, credit card accounts and the like become potentially at risk.
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Identity Theft (PII)
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.
3 Pages(750 words)Research Paper
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The Federal Trade Commission (FTC) revealed that the identity theft is classified into misuse of existing accounts (85% of victims), opening of new accounts (17%), and misuse of personal information (17%).(These statistics do not add to 100% because of multiple instances per victim) (Mercuri, 2006).
4 Pages(1000 words)Research Paper
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With the advent of the technological age, criminals have become even more savvy and responsive to any attempt to thwart their efforts. They have also become more innovative in their devices in recent years. One such example is the concept of stealing the identity of another person for the express purpose of gain, either economic or logistical (Ciechanowicz, 2010).
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However, on the other side these technologies include the risk of the virtual information being hijacked by technically equipped thieves, resultantly involving loss of money, social security and critical information. Subsequently with the
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Identity Theft Computer Forensics to the Rescue
This report 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. Some important laws have been discussed to have a clear view of what steps have been taken to ensure the e-consumers’ identity protection.
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Taking peoples' most personal information and using it in malicious ways can be a devastating experience.
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You should very carefully go over your financial statements such as bank statements and credit cards bills and do so frequently. The faster you find out that your credit or your identity has been tampered with, the faster and
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The statistics reported about the crime showed that the crime costs American citizens more than USD 21 billion in 2012 (Javelin Strategy & Research, 2013). The data collected by the FTC (Federal Trade Commission) showed that the
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