Ggd-98-100br Identity Fraud

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781984340740
Total Pages : 68 pages
Book Rating : 4.3/5 (47 download)

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Book Synopsis Ggd-98-100br Identity Fraud by : United States Accounting Office (GAO)

Download or read book Ggd-98-100br Identity Fraud written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-02-16 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: GGD-98-100BR Identity Fraud: Information on Prevalence, Cost, and Internet Impact is Limited

The Identity Theft and Assumption Deterrence Act

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Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis The Identity Theft and Assumption Deterrence Act by : United States. Congress. Senate. Committee on the Judiciary

Download or read book The Identity Theft and Assumption Deterrence Act written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1998 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Identity Theft

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Publisher : Nova Publishers
ISBN 13 : 9781590338780
Total Pages : 172 pages
Book Rating : 4.3/5 (387 download)

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Book Synopsis Identity Theft by : Claudia L. Hayward

Download or read book Identity Theft written by Claudia L. Hayward and published by Nova Publishers. This book was released on 2004 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Risk to Homeland Security from Identity Fraud and Identity Theft

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Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Risk to Homeland Security from Identity Fraud and Identity Theft by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims

Download or read book Risk to Homeland Security from Identity Fraud and Identity Theft written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims and published by . This book was released on 2002 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Identity Theft and Assumption Deterrence Act

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Publisher :
ISBN 13 :
Total Pages : 122 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis The Identity Theft and Assumption Deterrence Act by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information

Download or read book The Identity Theft and Assumption Deterrence Act written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information and published by . This book was released on 1998 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Identity Fraud

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Publisher :
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (6 download)

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Book Synopsis Identity Fraud by : United States. General Accounting Office

Download or read book Identity Fraud written by United States. General Accounting Office and published by . This book was released on 1998 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Identity theft greater awareness and use of existing data are needed.

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428945008
Total Pages : 72 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Identity theft greater awareness and use of existing data are needed. by :

Download or read book Identity theft greater awareness and use of existing data are needed. written by and published by DIANE Publishing. This book was released on 2002 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, 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. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.

Identity fraud information on prevalence, cost, and Internet impact is limited : briefing report to congressional requesters

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428976280
Total Pages : 67 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Identity fraud information on prevalence, cost, and Internet impact is limited : briefing report to congressional requesters by :

Download or read book Identity fraud information on prevalence, cost, and Internet impact is limited : briefing report to congressional requesters written by and published by DIANE Publishing. This book was released on 1998 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Identity Theft and Fraud

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Publisher : University of Ottawa Press
ISBN 13 : 0776619926
Total Pages : 369 pages
Book Rating : 4.7/5 (766 download)

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Book Synopsis Identity Theft and Fraud by : Norm Archer

Download or read book Identity Theft and Fraud written by Norm Archer and published by University of Ottawa Press. This book was released on 2012-06-30 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Indexes for Abstracts of Reports and Testimony

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Publisher :
ISBN 13 :
Total Pages : 700 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Indexes for Abstracts of Reports and Testimony by :

Download or read book Indexes for Abstracts of Reports and Testimony written by and published by . This book was released on 1999 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Month in Review ...

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Publisher :
ISBN 13 :
Total Pages : 584 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Month in Review ... by :

Download or read book Month in Review ... written by and published by . This book was released on 1998 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventing Identity Theft by Terrorists and Criminals

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Publisher :
ISBN 13 :
Total Pages : 152 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Preventing Identity Theft by Terrorists and Criminals by : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Download or read book Preventing Identity Theft by Terrorists and Criminals written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2002 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:

105-2 Hearing: A National ID Card: Big Government At Its Worst Or Technological Efficiency?, September 17, 1998

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Author :
Publisher :
ISBN 13 :
Total Pages : 176 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis 105-2 Hearing: A National ID Card: Big Government At Its Worst Or Technological Efficiency?, September 17, 1998 by :

Download or read book 105-2 Hearing: A National ID Card: Big Government At Its Worst Or Technological Efficiency?, September 17, 1998 written by and published by . This book was released on 1999 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Identity Theft

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Publisher : DIANE Publishing
ISBN 13 : 9780756726010
Total Pages : 78 pages
Book Rating : 4.7/5 (26 download)

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Book Synopsis Identity Theft by : Richard M. Stana

Download or read book Identity Theft written by Richard M. Stana and published by DIANE Publishing. This book was released on 2002-08 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reviews and compiles the latest statistics on the incidence and societal cost of identity theft (IT). Generally, IT or identity fraud involves "stealing" another person's personal identifying info. -- such as Social Security number, date of birth, and mother's maiden name -- and then using the info. to fraudulently establish credit, run up debt, or take over existing financial accounts. This report provides info. on: the extent or prevalence of IT; the cost of IT to the financial services industry, including direct fraud losses, staffing of fraud departments, and effect on consumer confidence in online commerce; the cost of IT to victims, including victim productivity losses, out-of-pocket expenses, and cost of being denied credit; and the cost of IT to the Fed. criminal justice system.

Identity Theft

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Publisher : DIANE Publishing
ISBN 13 : 1428902686
Total Pages : 36 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Identity Theft by : Economic Crimes Policy Team (U.S.)

Download or read book Identity Theft written by Economic Crimes Policy Team (U.S.) and published by DIANE Publishing. This book was released on 1999 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic government success of the Office of Management and Budget's 25 initiatives depends on effective management and oversight

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428939938
Total Pages : 31 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Electronic government success of the Office of Management and Budget's 25 initiatives depends on effective management and oversight by :

Download or read book Electronic government success of the Office of Management and Budget's 25 initiatives depends on effective management and oversight written by and published by DIANE Publishing. This book was released on with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic government challenges must be addressed with effective leadership and management : statement for the record by David L. McClure, Director, Information Technology Management Issues, before the Committee on Governmental Affairs, U.S. Senate

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428947329
Total Pages : 39 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Electronic government challenges must be addressed with effective leadership and management : statement for the record by David L. McClure, Director, Information Technology Management Issues, before the Committee on Governmental Affairs, U.S. Senate by :

Download or read book Electronic government challenges must be addressed with effective leadership and management : statement for the record by David L. McClure, Director, Information Technology Management Issues, before the Committee on Governmental Affairs, U.S. Senate written by and published by DIANE Publishing. This book was released on with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: