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Identity Fraud Information On Prevalence Cost And Internet Impact Is Limited Briefing Report To Congressional Requesters
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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:
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 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity fraud--the stealing of such personal identification information as a social security number, date of birth, or mother's maiden name--appears to be increasing and is a factor in various financial crimes. Criminals may use this information to fraudulently establish credit, run up debt, or take over existing financial accounts. The methods used to obtain personal identifying information can range from basic street theft to sophisticated organized crime schemes involving the use of computerized databases or the bribing of employees with access to customer or personnel records. Currently, no federal agency has overall or primary jurisdiction for investigating such fraud, which is difficult to track because there is no standardized definition of identity fraud. The scope or types of identity fraud can range from unauthorized use of a credit card to the total takeover of a person's identity. GAO found no comprehensive statistics on the prevalence of identity fraud, although it did obtain limited statistics from some federal agencies. For example, a Secret Service official provided GAO with arrest statistics for the agency's financial-crimes investigation cases considered to be directly associated with identity fraud. As reported by the Secret Service, arrests in these cases totaled 8,806, 8,686, and 9,455, respectively, for fiscal years 1995, 1996, and 1997. This report discusses (1) law enforcement's responsibilities for investigating identity fraud and the difficulties in tracking such crime; (2) statistics or other data showing the prevalence of identity fraud; (3) the costs of identity fraud; and (4) identity fraud and the Internet, including the status of self-regulation by computerized database services that collect and disseminate personal identifying information. GAO, which asked credit bureaus for revenue figures associated with selling personal identifying information, also discusses the effects on businesses if such sales were restricted.
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:
Author :Nicole S. van der Meulen Publisher :Springer Science & Business Media ISBN 13 :9067048143 Total Pages :310 pages Book Rating :4.0/5 (67 download)
Book Synopsis Financial Identity Theft by : Nicole S. van der Meulen
Download or read book Financial Identity Theft written by Nicole S. van der Meulen and published by Springer Science & Business Media. This book was released on 2011-10-01 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: The existence of financial identity theft in the United States, and its (gradual) spread to other areas of the world, increases the need to understand how identity theft occurs and how perpetrators of the crime manage to take advantage of developments within contemporary society. This book aims to provide such an understanding through an in-depth comparative analysis which illustrates how states, financial service providers, consumers, and others facilitate the occurrence of financial identity theft in the United States and the Netherlands.
Book Synopsis Identity Theft by : United States. General Accounting Office
Download or read book Identity Theft written by United States. General Accounting Office and published by . This book was released on 2002 with total page 78 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 Understanding Cybercrime by : International Telecommunication Union
Download or read book Understanding Cybercrime written by International Telecommunication Union and published by United Nations. This book was released on 2017-07-11 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber attacks are on the rise. The media constantly report about data breaches and increasingly sophisticated cybercrime. Even governments are affected. At the same time, it is obvious that technology alone cannot solve the problem. What can countries do? Which issues can be addressed by policies and legislation? How to draft a good law? The report assists countries in understanding what cybercrime is about, what the challenges are in fighting such crime and supports them in drafting policies and laws.
Book Synopsis Identity Fraud by : Richard M. Stana
Download or read book Identity Fraud written by Richard M. Stana and published by . This book was released on 2002 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Identity Fraud written by James B. Hunt and published by DIANE Publishing. This book was released on 1999-05-01 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity fraud involves "stealing" another person's personal identifying info., e.g. Social Security #, date of birth, and mother's maiden name. Criminals use such info. to fraudulently establish credit, run up debt, or to take over financial accounts. This report covers: (1) law enforcement's responsibilities for investigating identity fraud and the difficulties in tracking such crime; (2) statistics or other data showing the prevalence of identity fraud; (3) the costs of identity fraud; and (4) identity fraud and the Internet, including the status of self-regulation by computerized database services that collect and disseminate personal identifying information.
Download or read book Personal Information written by and published by DIANE Publishing. This book was released on 2007 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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
Book Synopsis Automatic Split Tree Application in Forecasting Consumer Credit Products Mail Solicitation Response by : Ziun Yih Yeh
Download or read book Automatic Split Tree Application in Forecasting Consumer Credit Products Mail Solicitation Response written by Ziun Yih Yeh and published by . This book was released on 1999 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Compiler written by and published by . This book was released on 1997 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Guide to Microforms in Print written by and published by . This book was released on 1985 with total page 1414 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Identity Theft by : Kristin M. Finklea
Download or read book Identity Theft written by Kristin M. Finklea and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the wake of the economic downturn, policymakers are increasingly concerned with securing the economic health of the United States-including combating those crimes that threaten to further undermine the nation's financial stability. Identity theft is one such crime. It is the fastest growing type of fraud in the United States; in 2008 about 9.9 million Americans were reportedly victims of identity theft, an increase of 22% from the number of cases in 2007. In addition, the Federal Trade Commission (FTC) estimates that it costs consumers about $50 billion annually. Identity theft is often committed to facilitate other crimes such as credit card fraud, document fraud, or employment fraud, which in turn can affect not only the nation's economy but its security. Consequently, in securing the nation and its economic health, policymakers are also tasked with reducing identity theft and its impact. Congress continues to debate the federal government's role in (1) preventing identity theft and its related crimes, (2) mitigating the potential effects of identity theft after it occurs, and (3) providing the most effective tools to investigate and prosecute identity thieves. With respect to preventing identity theft, one issue concerning policymakers is the prevalence of personally identifiable information?and in particular, the prevalence of social security numbers (SSNs)-in both the private and public sectors. One policy option to reduce their prevalence may involve restricting the use of SSNs on government-issued documents such as Medicare identification cards. Another option could entail providing federal agencies with increased regulatory authority to curb the prevalence of SSN use in the private sector.
Book Synopsis Personal Information by : United States. Government Accountability Office
Download or read book Personal Information written by United States. Government Accountability Office and published by . This book was released on 2007 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt:
