Identity Theft and Fraud

Identity Theft and Fraud PDF

Author: Norm Archer

Publisher: University of Ottawa Press

Published: 2012-06-30

Total Pages: 369

ISBN-13: 0776619926

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A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Taking Charge

Taking Charge PDF

Author: Federal Trade Commission

Publisher: CreateSpace

Published: 2013-09-21

Total Pages: 66

ISBN-13: 9781492781820

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This guide was prepared to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.

Identity Theft For Dummies

Identity Theft For Dummies PDF

Author: Michael J. Arata, Jr.

Publisher: John Wiley & Sons

Published: 2010-01-26

Total Pages: 237

ISBN-13: 047062275X

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Practical solutions to help you deter, detect, and defend against identity theft In 2008, 9.9 million Americans became victims of identity theft. The cost exceeded $48 billion in 2008; consumers spend some $5 billion out-of-pocket each year to clear up resulting fraud issues. This guide will help keep you from becoming the next victim. Written by a veteran security professional, Identity Theft For Dummies gives you the tools to recognize what information is vulnerable, minimize your risk, stay safe online, and practice damage control if your identity is compromised. If you have a name, a date of birth, and a Social Security number, you're a potential victim; this book helps you recognize your risk and defend against identity thieves Explains what identity theft is, how it happens, and how to recognize if you have become a victim Shows how to protect your personal information, how to be discreet in public places, how to interpret your credit report, and why you should monitor your financial statements Helps you recognize risks you may not have considered, such as what you set at the curb on trash day Provides advice on how to clear your name if you are victimized Identity Theft For Dummies arms you to fight back against this growing threat.

Online Identity Theft

Online Identity Theft PDF

Author: OECD

Publisher: OECD Publishing

Published: 2009-03-17

Total Pages: 138

ISBN-13: 9264056599

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This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.

Identity Theft

Identity Theft PDF

Author: Kristin M. Finklea

Publisher: DIANE Publishing

Published: 2010-05

Total Pages: 31

ISBN-13: 1437929079

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Contents: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (3) IT Task Force: Recommend.; Legis. Recommend.; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Invest. and Prosecutions: FBI; Secret Service; Postal Inspect. Service; Social Security Admin.; Immigration and Customs Enforcement; Justice Dept.; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legis. in the 111th Cong.: Social Sec. no.; Law Enforce. and Consumer Notification.

Identity Theft

Identity Theft PDF

Author: Claudia L. Hayward

Publisher: Nova Publishers

Published: 2004

Total Pages: 172

ISBN-13: 9781590338780

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Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. 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. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.

Investigating Identity Theft

Investigating Identity Theft PDF

Author: Judith M. Collins

Publisher: John Wiley & Sons

Published: 2006-02-17

Total Pages: 272

ISBN-13: 0471928127

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What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan

Identity Theft

Identity Theft PDF

Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection

Publisher:

Published: 1999

Total Pages: 64

ISBN-13:

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Stolen Lives

Stolen Lives PDF

Author: John D. Sileo

Publisher: DaVinci Publishing

Published: 2006-03

Total Pages: 180

ISBN-13: 9780977059775

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Will Your Life Get Stolen? Not if you learn to think like a spy! Preventing identity theft is quick and easy if you make privacy an everyday habit. Think like a spy and discover how to:-Save time and money by using common sense solutions-Protect your trash, mail, computer, wallet, home, brain-Be safer by using a step-by-step prevention calendar-Prioritize prevention to protect the most important data first-Evaluate risky situations and scams before they bite-Simplify your idenity and your life-Implement a backup plan to guarantee financial health-Access free prevention and recovery resourcesJohn Sileo experienced Stolen Lives firsthand. In 2003 he was the victim of two separate forms of identity theft with a total dollar impact of $300,000. During a two-year fight to recover his reputation and credit, John became an expert at ID theft prevention and mitigation strategies. He speaks professionally to associations, corporations and consumers on issues of identity theft, data security and privacy. Learning to think like a spy could save you thousands of dollars and hundreds of wasted hours. Don't wait!