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Identity Fraud
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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 John Wiley & Sons. This book was released on 2010-01-26 with total page 237 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.
Book Synopsis Identity Theft Alert by : Steve Weisman
Download or read book Identity Theft Alert written by Steve Weisman and published by FT Press. This book was released on 2014-06-16 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: Protect yourself from identity theft! Nearly 17 million Americans were victimized by identity theft in 2012 alone: for 13 straight years, it has been America's #1 consumer crime. No one is immune: children, the elderly and even the dead have been victimized. Identity theft can be high-tech, low-tech, or even no tech, via "dumpster diving." You're vulnerable, and you need to act. Fortunately, you can take practical steps to safeguard your identity right now. In Identity Theft Alert, award-winning author and attorney Steve Weisman shows you exactly what to do, and how to do it. Equally important, he also tells you what to stop doing: the common, inadvertent behaviors that could be setting you up as a victim. Weisman starts with a clear-eyed assessment of the problem, helping you understand just how much risk you face. Next, he helps you understand, anticipate, and prevent all these frightening forms of identity theft: Identity theft via Facebook and other social media Identity theft via your iPhone or Android smartphone Theft of your credit or debit cards, and other access to your finances Crime sprees performed in your name Medical identity theft that could lead to you getting the wrong treatment – and could even kill you The fast-growing scourge of income tax identity theft, including stolen refunds Don't be the next victim: read this book, follow its step-by-step advice, and protect yourself!
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
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
Book Synopsis Sexual Intimacy and Gender Identity 'Fraud' by : Alex Sharpe
Download or read book Sexual Intimacy and Gender Identity 'Fraud' written by Alex Sharpe and published by Routledge. This book was released on 2018-02-02 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a legal and political intervention into a contemporary debate concerning the appropriateness of sexual offence prosecutions brought against young gender non-conforming people for so-called ‘gender identity fraud'. It comes down squarely against prosecution. To that end, it offers a series of principled objections based both on liberal principles, and arguments derived from queer and feminist theories. Thus prosecution will be challenged as criminal law overreach and as a spectacular example of legal inconsistency, but also as indicative of a failure to grasp the complexity of sexual desire and its disavowal. In particular, the book will think through the concepts of consent, harm and deception and their legal application to these specific forms of intimacy. In doing so, it will reveal how cisnormativity frames the legal interpretation of each and how this serves to preclude more marginal perspectives. Beyond law, the book takes up the ethical challenge of the non-disclosure of gender history. Rather than dwelling on this omission, it argues that we ought to focus on a cisgender demand to know as the proper object of ethical inquiry. Finally, and as an act of legal and ethical re-imagination, the book offers a queer counter-judgment to R v McNally, the only case involving a gender non-conforming defendant, so far, to have come before the Court of Appeal.
Book Synopsis How to Detect Lies, Fraud and Identity Theft by : Traci Brown
Download or read book How to Detect Lies, Fraud and Identity Theft written by Traci Brown and published by . This book was released on 2017-02-18 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
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 2013-09-21 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Your Evil Twin written by B. Sullivan and published by John Wiley & Sons. This book was released on 2004-08-25 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection Publisher : ISBN 13 : Total Pages :64 pages Book Rating :4.F/5 ( download)
Book Synopsis Identity Theft by : United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
Download or read book Identity Theft written by United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection and published by . This book was released on 1999 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Identity Theft in Today's World by : Megan McNally
Download or read book Identity Theft in Today's World written by Megan McNally and published by Bloomsbury Publishing USA. This book was released on 2011-11-16 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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.
Book Synopsis Identity Theft by : Kristin M. Finklea
Download or read book Identity Theft written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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.
Download or read book Stolen Lives written by John D. Sileo and published by DaVinci Publishing. This book was released on 2006-03 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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!
Book Synopsis Identity Theft: Private Battle or Public Crisis? by : Erin L. McCoy
Download or read book Identity Theft: Private Battle or Public Crisis? written by Erin L. McCoy and published by Cavendish Square Publishing, LLC. This book was released on 2018-12-15 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: As internet use and global connectivity have skyrocketed, so too has identity theft. Even though hundreds of millions of people are affected every year by this crime, it remains unclear whose role it is to promote cybersecurity and investigate and prosecute identity theft in the United States. This book explains how identity theft, data breaches, and fraud occur, how to protect oneself against these threats, and what obstacles U.S. law enforcement faces as it seeks to fight back. Full-color photographs, a glossary, and sidebars help readers comprehend this complex issue, which is more pressing than ever for children and young adults.
Book Synopsis Identity Theft by : Sandra K. Hoffman
Download or read book Identity Theft written by Sandra K. Hoffman and published by Bloomsbury Publishing USA. This book was released on 2009-12-14 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive examination of different forms of identity theft and its economic impact, including profiles of perpetrators and victims and coverage of current trends, security implications, prevention efforts, and legislative actions. What are the common forms of identity theft? Who are the most likely targets? What is law enforcement doing to counter a crime perpetrated not only by petty thieves and sophisticated con artists, but by terrorists, money-launderers, and those involved in human trafficking, drug trafficking, and illegal immigration? Identity Theft: A Reference Handbook examines these questions and more. With the 1998 Identity Theft and Assumption Deterrence Act as its starting point, this informative volume begins by explaining the federal, state, and global definitions of identity theft and how the lack of a standardized approach masks the true pervasiveness of the problem. In addition to addressing the crime's perpetrators, methods, and victims, the book also looks at what individuals, businesses, and the government are doing—and should consider doing—to curb the growth of this crime.
