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Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims
Publisher:
Published: 2002
Total Pages: 88
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DOWNLOAD EBOOK →Author: United States. Congress. Senate. Committee on Finance
Publisher:
Published: 2004
Total Pages: 172
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DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census
Publisher:
Published: 2005
Total Pages: 152
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DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Published: 2004
Total Pages: 64
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DOWNLOAD EBOOK →Author: United States. Congress. House. Select Committee on Homeland Security
Publisher:
Published: 2004
Total Pages: 104
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DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Published: 2006
Total Pages: 76
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DOWNLOAD EBOOK →Author: Jim Harper
Publisher: Cato Institute
Published: 2006
Total Pages: 293
ISBN-13: 1930865848
DOWNLOAD EBOOK →Showing and ID doesn't protect against terrorism the way people think. This book explodes the myths surrounding identification and, at the same time, shows the way forward.
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Published: 2008
Total Pages: 144
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DOWNLOAD EBOOK →Author: Alla P. Sokolov
Publisher: Nova Novinka
Published: 2005
Total Pages: 72
ISBN-13:
DOWNLOAD EBOOK →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.
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Published: 2010-05
Total Pages: 31
ISBN-13: 1437929079
DOWNLOAD EBOOK →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.
