Investigating Identity Theft

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0471928127
Total Pages : 272 pages
Book Rating : 4.4/5 (719 download)

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Book Synopsis Investigating Identity Theft by : Judith M. Collins

Download or read book Investigating Identity Theft written by Judith M. Collins and published by John Wiley & Sons. This book was released on 2006-02-17 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

The Complete Idiot's Guide to Recovering from Identity Theft

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Author :
Publisher : Penguin
ISBN 13 : 1101197781
Total Pages : 327 pages
Book Rating : 4.1/5 (11 download)

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Book Synopsis The Complete Idiot's Guide to Recovering from Identity Theft by : Mari J. Frank

Download or read book The Complete Idiot's Guide to Recovering from Identity Theft written by Mari J. Frank and published by Penguin. This book was released on 2010-05-04 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: A clear path out of the nightmare Identity theft is one of the fastest growing crimes in the United States and in many cases the victim has no knowledge of the theft until the situation is dire. Author Mari J. Frank, an attorney and advocate for victims of identity theft, takes the reader through every step necessary to reclaim their identity and wipe the records of theft off of all reports. • Covers every kind of fraud including bank, credit card, loans, insurance, medical, government, tax, professional license, business, employer, and online • A step–by–step process to reclaiming identity and wiping the records of theft off all reports

Take Charge

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Author :
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Take Charge by :

Download or read book Take Charge written by and published by . This book was released on 2006 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Real U Guide to Identity Theft

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Author :
Publisher : Real U Guides
ISBN 13 : 9781932999013
Total Pages : 0 pages
Book Rating : 4.9/5 (99 download)

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Book Synopsis Real U Guide to Identity Theft by : Frank W. Abagnale

Download or read book Real U Guide to Identity Theft written by Frank W. Abagnale and published by Real U Guides. This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Find out how to protect yourself from the number one crime in the U.S. Former con-man-turned-FBI-consultant Frank Abagnale, whose life was the basis for the Steven Spielberg movie "Catch Me If You Can, " is the premiere authority on identity theft. In this guide, he reveals everything you need to know to avoid becoming a victim yourself. " "In addition to excellent, up-to-date advice about the newest identity scams and how to avoid them, Frank Abagnale (played by Leonardo DiCaprio in the movie) offers up choice tidbits from his life story, which demonstrate how easy it is to take advantage of unsuspecting victims. No one knows better than Abagnale just how prevalent identity theft has become. Among the facts he has uncovered, perhaps the most alarming is this: 49% of all victims have no idea how their identity was stolen, and they "never find out. " The guide does answer many key questions, however, including: -How to protect your personal information at the office, at home, and online -How to decipher your credit report -How to find out if this crime has "already" happened to you -How and why identity thieves get away with it Although the facts are chilling, the Real U Guide to Identity Theft" "is anything but cold. In typical Real U style, Abagnale takes a wry look at the truth and spells out the facts in colorful, magazine-style spreads, so that learning how to protect yourself from this crime is almost as much fun as catching one of the criminals would be.

Johnny May's Guide to Preventing Identity Theft

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Author :
Publisher : Security Resources Unlimited, LLC
ISBN 13 : 9780972439503
Total Pages : 196 pages
Book Rating : 4.4/5 (395 download)

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Book Synopsis Johnny May's Guide to Preventing Identity Theft by : Johnny R. May

Download or read book Johnny May's Guide to Preventing Identity Theft written by Johnny R. May and published by Security Resources Unlimited, LLC. This book was released on 2004-04 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: With over 27 million identity thefts reported in the last five years and over $48 billion in theft losses to businesses and financial institutions in 2002 alone, this up-to-date and comprehensive guide is a must-have for those who want to protect themselves.

Taking Charge

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Publisher : CreateSpace
ISBN 13 : 9781505488364
Total Pages : 66 pages
Book Rating : 4.4/5 (883 download)

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Book Synopsis Taking Charge by : Federal Trade Commission

Download or read book Taking Charge written by Federal Trade Commission and published by CreateSpace. This book was released on 2014-12-12 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft

Preventing Identity Theft For Dummies

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 076457700X
Total Pages : 218 pages
Book Rating : 4.7/5 (645 download)

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Book Synopsis Preventing Identity Theft For Dummies by : Michael J. Arata, Jr.

Download or read book Preventing Identity Theft For Dummies written by Michael J. Arata, Jr. and published by John Wiley & Sons. This book was released on 2004-07-08 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Twenty-seven million Americans have been victims of identity theft in the last five years and the total cost of identity theft approaches $48 billion per year (total costs to businesses are $43 billion and the direct cost to consumers is $5 billion) These staggering statistics have prompted security consultant Michael Arata to provide readers with the resources they need to guard themselves against identity theft In this valuable book, Arata offers easy-to-follow, straightforward advice on understanding identity theft, minimizing risk, maintaining vigilance, choosing who to share personal information with, selecting hard-to-guess PINs, determining victimization, reviewing a credit report, charting a course of action, resolving credit problems, reclaiming good credit, and much more Explains how to recover successfully if identity theft does occur Author Michael Arata, CISSP, CPP, CFE, ACLM, is a veteran of the security industry with more than fifteen years of experience

Identity Theft For Dummies

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Author :
Publisher : For Dummies
ISBN 13 : 9780470565216
Total Pages : 288 pages
Book Rating : 4.5/5 (652 download)

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Book Synopsis Identity Theft For Dummies by : Michael J. Arata, Jr.

Download or read book Identity Theft For Dummies written by Michael J. Arata, Jr. and published by For Dummies. This book was released on 2010-02-22 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Identity Theft

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Author :
Publisher : Prentice Hall Professional
ISBN 13 : 9780130082756
Total Pages : 512 pages
Book Rating : 4.0/5 (827 download)

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Book Synopsis Identity Theft by : John R. Vacca

Download or read book Identity Theft written by John R. Vacca and published by Prentice Hall Professional. This book was released on 2003 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overall plan on how to minimize readers risk of becoming a victim, this book was designed to help consumers and institutions ward off this ever-growing threat and to react quickly and effectively to recover from this type of crime. It is filled with checklists on who one should notify in case they become a victim and how to recover an identity.

Stopping Identity Theft

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Author :
Publisher : NOLO
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Stopping Identity Theft by : Scott Mitic

Download or read book Stopping Identity Theft written by Scott Mitic and published by NOLO. This book was released on 2009 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents ways to protect yourself and your family against America's fastedt growing crime.

Preventing Identity Theft in Your Business

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0471721328
Total Pages : 256 pages
Book Rating : 4.4/5 (717 download)

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Book Synopsis Preventing Identity Theft in Your Business by : Judith M. Collins

Download or read book Preventing Identity Theft in Your Business written by Judith M. Collins and published by John Wiley & Sons. This book was released on 2005-03-18 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Preventing Identity Theft in Your Business is a reliable guide to help protect companies, their customers, and their employees from the growing problem of identity theft. Real-life examples show managers and executives how to identify business, customer, and employee identity theft, how these crimes are committed, how best to prevent them, and overall, develop an honest company culture. It also covers how to manage this threat in business reorganizations such as mergers, acquisitions, globalization, and outsourcing.

Swiped

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Publisher : PublicAffairs
ISBN 13 : 9781610395878
Total Pages : 0 pages
Book Rating : 4.3/5 (958 download)

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Book Synopsis Swiped by : Adam Levin

Download or read book Swiped written by Adam Levin and published by PublicAffairs. This book was released on 2015-11-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Stealing Your Life

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Publisher :
ISBN 13 : 9780786298709
Total Pages : 376 pages
Book Rating : 4.2/5 (987 download)

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Book Synopsis Stealing Your Life by : Frank W. Abagnale

Download or read book Stealing Your Life written by Frank W. Abagnale and published by . This book was released on 2007 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the growing problem of identity theft, explaining how easy it is for anyone to assume someone else's identity, the devastating impact of such a crime, ways identity thieves work, and concrete ways to protect oneself against the crime.

Child Identity Theft

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Publisher : Rowman & Littlefield Publishers
ISBN 13 : 1442218649
Total Pages : 230 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Child Identity Theft by : Robert P. Chappell

Download or read book Child Identity Theft written by Robert P. Chappell and published by Rowman & Littlefield Publishers. This book was released on 2012-12-21 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Child identity theft is the fastest growing type of identity theft, a crime that affects some 10 million people annually. Each year more than 500,000 children are affected by identity theft – half of them under age six. Countless other cases go unreported because the thief is a relative or parent of the victim. This devastating crime can wreak havoc on a child's future opportunities; it can be difficult to prove, and even harder to undo the damage that has been done. Child Identity Theft speaks to parents everywhere, the majority of whom have no idea that their children's identities have become such prime targets for thieves and criminals. Here, a veteran law enforcement professional and expert in child identity theft offers parents, educators, law enforcement officials, and others who care for or work with children an inside look at the ways in which children are vulnerable to identity thieves. Chappell presents the vital information in a question and answer format, offering not just information about how child identity theft happens, but also how to prevent it from happening, and what to do if it does. Among other things, Child Identity Theft explains: how a loophole in the national credit reporting system allows criminals to target innocent children for their creditworthiness; the variety of forms that child identity theft can take; the hidden techniques that thieves use to gain children's identities and personal information; which children are at a higher risk for identity theft; and how an increasing number of child identity thefts are perpetrated by parents and relatives. This book reveals the reality of child identity theft and the steps we all should take to protect our children and ourselves. How many victimized children are out there out there waiting to be discovered? Has your child been victimized? One hopes not, but if so, this book will give you the tools to find out and get help.

Strategies for Defending Identity Theft Cases

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Author :
Publisher : Aspatore Books
ISBN 13 : 9780314280909
Total Pages : 148 pages
Book Rating : 4.2/5 (89 download)

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Book Synopsis Strategies for Defending Identity Theft Cases by : Multiple Authors

Download or read book Strategies for Defending Identity Theft Cases written by Multiple Authors and published by Aspatore Books. This book was released on 2012 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategies for Defending Identity Theft Cases provides an authoritative, insiders perspective on best practices for representing clients charged with identity theft and fraud. Featuring experienced criminal defense attorneys from around the country, this book guides the reader through the recent rise in identity theft, and how the law attempts to define and prohibit this crime. From rogue APs and electronic pickpockets to malware and skimmers, these authors analyze how identity theft is committed, the technologies involved, and what angles attorneys can leverage when forming a defense. These authors reveal proven advice for dealing with multiple charges, creating reasonable doubt, and communicating with victims and government officials. Additionally, these leaders discuss the common mistakes that lawyers and clients make during identity theft cases, and how they can be avoided. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this growing field.

Identity Theft: a Victims Search for Justice

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Author :
Publisher :
ISBN 13 :
Total Pages : 315 pages
Book Rating : 4.6/5 (494 download)

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Book Synopsis Identity Theft: a Victims Search for Justice by : Deborah Joyce

Download or read book Identity Theft: a Victims Search for Justice written by Deborah Joyce and published by . This book was released on 2020-06-14 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: I am a blind identity theft victim. During my quest for justice, I found a severe lack of information available to victims of identity theft. My book, Identity Theft: A Victims Search for Justice, is a guide for victims as well as the general population, showing how to avoid becoming cheated in the first place. The book contains information from dozens of sources. These sources include approximately 18 books, multiple articles, and an extensive review of my state's penal code as well as the federal laws related to identity theft.Identity theft is the fastest growing crime in the U.S., however, New York treats cybercrime as a civil offense, not a criminal one. I worked with the New York State Assembly and Senate drafting legislation to make cybercrime a felony. I outline my concurrent vision loss while highlighting this oversight in the New York Penal Code. People need to know they aren't protected. This memoir brings to light cracks in outdated identity theft laws, showcasing an urgent need for change. The author outlines steps we may take to protect ourselves from identity theft in these turbulent times.With an M.A. in Psychology and a Paralegal certification, both from Marist College, as well as my B.S. in Criminology (U. of Wisconsin), I was served well while researching Identity Theft: A Victims Search For Justice, my first book.

Reporting Intellectual Property Crime

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781533691149
Total Pages : 26 pages
Book Rating : 4.6/5 (911 download)

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Book Synopsis Reporting Intellectual Property Crime by : U.s. Department of Justice

Download or read book Reporting Intellectual Property Crime written by U.s. Department of Justice and published by Createspace Independent Publishing Platform. This book was released on 2016-06-09 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although individuals or companies can pursue civil remedies to address violations of their intellectual property rights, criminal sanctions are often warranted to ensure sufficient punishment and deterrence of wrongful activity. Congress has continually expanded and strengthened criminal laws for violations of intellectual property rights to protect innovation, to keep pace with evolving technology and, significantly, to ensure that egregious or persistent intellectual property violations do not merely become a standard cost of doing business for defendants.