Identity Theft on the Rise

Identity Theft on the Rise PDF

Author: Alla P. Sokolov

Publisher: Nova Novinka

Published: 2005

Total Pages: 72

ISBN-13:

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According to the Federal Trade Commission, identity theft is the most common complaint from consumers in all fifty states, and complaints regarding identity theft have grown for three consecutive years. Victims of identity theft may incur damaged credit records, unauthorised charges on credit cards, and unauthorised withdrawals from bank accounts. Sometimes, victims must change their telephone numbers or even their Social Security numbers. Victims may also need to change addresses that were falsified by the impostor. This report provides an overview of the federal laws that could assist victims of identity theft with purging inaccurate information from their credit records and removing unauthorised charges from credit accounts, as well as federal laws that impose criminal penalties on those who assume another person's identity through the use of fraudulent identification documents.

Identity Theft in Today's World

Identity Theft in Today's World PDF

Author: Megan McNally

Publisher: Bloomsbury Publishing USA

Published: 2011-11-16

Total Pages: 229

ISBN-13: 0313375895

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This book accurately identifies the various forms of identity theft in simple, easy-to-understand terms, exposes exaggerated and erroneous information, and explains how everyone can take action to protect themselves. Identity theft is a classic crime with a modern (and perhaps decidedly American) twist. The rise of technology over the past few decades—and its influence on the processes of modernization and globalization—has created many new opportunities for identity theft both locally and internationally. Moreover, this process has transformed the nature of identity from something largely personal to something almost purely financial. Although identity theft is not a global crime per se, it does pose a pervasive and universal threat that will need to be acknowledged and addressed by many nations throughout the world. In this text, author Megan McNally examines the concept of identity theft in universal terms in order to understand what it is, how it is accomplished, and what the nations of the world can do—individually or collectively—to prevent it or respond to it.

Identity Theft

Identity Theft PDF

Author: David A. May

Publisher: Peter Lang Incorporated, International Academic Publishers

Published: 2004

Total Pages: 168

ISBN-13:

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Although a relatively new crime, identity theft has dramatically increased in occurrence and severity since the early 1990s. By definition, identity theft is the obtainment and fraudulent use of another person's personal information, which can be relatively innocuous or much more serious. A talented criminal can take another individual's social security number, credit card information, checks, or other personal information, and use that information to impersonate the individual, manipulating a system that increasingly relies on nonpersonal identifiers. The political, legal, and criminal justice systems are struggling to catch up with the identity theft epidemic, while struggling with the technology that gives rise to it.

Online Identity Theft

Online Identity Theft PDF

Author: OECD

Publisher: OECD Publishing

Published: 2009-03-17

Total Pages: 141

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.

Captivating

Captivating PDF

Author: John Eldredge

Publisher: Thomas Nelson Inc

Published: 2022-08-16

Total Pages: 256

ISBN-13: 1400200385

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What Wild at Heart did for men, Captivating is doing for women. Setting their hearts free. This groundbreaking book shows readers the glorious design of women before the fall, describes how the feminine heart can be restored, and casts a vision for the power, freedom, and beauty of a woman released to be all she was meant to be.

Identity Theft

Identity Theft PDF

Author: Ron Cantor

Publisher: Destiny Image Publishers

Published: 2013-04-16

Total Pages: 173

ISBN-13: 0768486068

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Has the Messiah been robbed? Supernatural visitations. Divine time travel. An age-old cover up. In the middle of it all: One man miraculously transformed by Yeshua. In an instant, David went from being a skeptical Jewish columnist to a desperate seeker of Truth. The catalyst was an angelic visitation—a moment that marked him forever. David’s quest spans numerous philosophies and religions, culminating with the Person of Yeshua – Jesus the Messiah. He is plummeted into a vigorous spiritual tug of war. Part of him is intrigued and fascinated by the Messiah, while another is plagued by guilt. How could a Jewish person like himself believe in Yeshua considering all the horrific acts that have been done to his ancestors in His name? Author Ron Cantor, a gifted story-teller and authority on the Jewish Roots of the New Testament, takes you on an unforgettable tour of history as an angel supernaturally escorts David through the halls of time. You will soon discover that though atrocities have been committed in the name of Yeshua, the greatest crime of all may be against the Messiah Himself… a crime of identity theft.

Swiped

Swiped PDF

Author: Adam Levin

Publisher: PublicAffairs

Published: 2015-11-24

Total Pages: 0

ISBN-13: 9781610395878

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Identity fraud happens to everyone. So what do you do when it's your turn? Increasingly, identity theft is a fact of life. We might once have hoped to protect ourselves from hackers with airtight passwords and aggressive spam filters, and those are good ideas as far as they go. But with the breaches of huge organizations like Target, AshleyMadison.com, JPMorgan Chase, Sony, Anthem, and even the US Office of Personnel Management, more than a billion personal records have already been stolen, and chances are good that you're already in harm's way. This doesn't mean there's no hope. Your identity may get stolen, but it doesn't have to be a life-changing event. Adam Levin, a longtime consumer advocate and identity fraud expert, provides a method to help you keep hackers, phishers, and spammers from becoming your problem. Levin has seen every scam under the sun: fake companies selling “credit card insurance”; criminal, medical, and child identity theft; emails that promise untold riches for some personal information; catphishers, tax fraud, fake debt collectors who threaten you with legal action to confirm your account numbers; and much more. As Levin shows, these folks get a lot less scary if you see them coming. With a clearheaded, practical approach, Swiped is your guide to surviving the identity theft epidemic. Even if you've already become a victim, this strategic book will help you protect yourself, your identity, and your sanity.

Identity Theft

Identity Theft PDF

Author: Kristin M. Finklea

Publisher: DIANE Publishing

Published: 2009-12

Total Pages: 31

ISBN-13: 1437919952

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

Phishing

Phishing PDF

Author: Rachael Lininger

Publisher: John Wiley & Sons

Published: 2005-05-06

Total Pages: 337

ISBN-13: 0764599224

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"Phishing" is the hot new identity theft scam. An unsuspecting victim receives an e-mail that seems to come from a bank or other financial institution, and it contains a link to a Web site where s/he is asked to provide account details. The site looks legitimate, and 3 to 5 percent of people who receive the e-mail go on to surrender their information-to crooks. One e-mail monitoring organization reported 2.3 billion phishing messages in February 2004 alone. If that weren't enough, the crooks have expanded their operations to include malicious code that steals identity information without the computer user's knowledge. Thousands of computers are compromised each day, and phishing code is increasingly becoming part of the standard exploits. Written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents. After describing in detail what goes into phishing expeditions, the author provides step-by-step directions for discouraging attacks and responding to those that have already happened. In Phishing, Rachael Lininger: Offers case studies that reveal the technical ins and outs of impressive phishing attacks. Presents a step-by-step model for phishing prevention. Explains how intrusion detection systems can help prevent phishers from attaining their goal-identity theft. Delivers in-depth incident response techniques that can quickly shutdown phishing sites.

Your Evil Twin

Your Evil Twin PDF

Author: B. Sullivan

Publisher: John Wiley & Sons

Published: 2004-08-25

Total Pages: 344

ISBN-13: 9780471648109

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The crime of the twenty-first century doesn't discriminate: ID theft has hit ordinary citizens and celebrities alike, from Oprah Winfrey to Steven Spielberg, and costs the economy $50 billion a year. Your Evil Twin covers this exploding crime from every possible angle. It includes exclusive whodunit details from mastermind identity thieves who have pilfered money from half the members of the Forbes 400, as well as exclusive interviews with a myriad of criminals in the Internet's underground, such as Russian hackers who have extorted money from U.S. banks. The book also issues a scathing indictment of the credit granting industry, from credit card issuers to the secretive credit reporting agencies, who have misunderstood the crime from the start, have been slow to respond, and bear much of the responsibility for the epidemic. Finally, Bob Sullivan, author and identity theft expert, probes the tepid solutions now being cobbled together by the industry and government. Bob Sullivan (Snohomish, WA), senior technology writer for MSNBC.com, is the nation's leading journalist covering identity fraud. He has written more than 100 articles on the subject since 1996, and is a regular contributor to MSNBC, CNBC, NBC Nightly News, the Today show, and various local NBC affiliates. With colleague Mike Brunker, Sullivan received the prestigious 2002 Society of Professional Journalists Public Service Award for ongoing coverage of Internet fraud.