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Author : T. Carter
Publisher :
ISBN 13 : 9781932857412
Total Pages : 0 pages
Book Rating : 4.8/5 (574 download)
Download or read book Insider's Secrets to Identity Theft & Fraud written by T. Carter and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : T. Carter
Publisher : Lulu.com
ISBN 13 : 1430305037
Total Pages : 182 pages
Book Rating : 4.4/5 (33 download)
Download or read book Insider's Secrets to Identity Theft & Fraud written by T. Carter and published by Lulu.com. This book was released on 2006-12-01 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Convict tells all in this non-fiction book on Identity Theft. What is the one thing that we as Americans do everyday without giving much thought too, but can cause us and will cause us to become victim to Identity Theft & Fraud? First ever non-fiction book written with in-depth details on how criminals really obtain and use your identifying information. Ever wondered why this crime isn't really being stopped? Well this book will give you the exact answers to this question.
Author : Heith Copes
Publisher : UPNE
ISBN 13 : 1555537685
Total Pages : 193 pages
Book Rating : 4.5/5 (555 download)
Download or read book Identity Thieves written by Heith Copes and published by UPNE. This book was released on 2012 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to examine identity theft from the offender's perspective
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.0/5 (6 download)
Download or read book Identity Theft written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology and published by . This book was released on 1999 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Judith M. Collins
Publisher : John Wiley & Sons
ISBN 13 : 0471928127
Total Pages : 272 pages
Book Rating : 4.4/5 (719 download)
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
Author : Claudia L. Hayward
Publisher : Nova Publishers
ISBN 13 : 9781590338780
Total Pages : 172 pages
Book Rating : 4.3/5 (387 download)
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.
Author : Rider University, Center for Business Forensics, College of Business Administration
Publisher :
ISBN 13 :
Total Pages : 29 pages
Book Rating : 4.:/5 (72 download)
Download or read book Identity Theft written by Rider University, Center for Business Forensics, College of Business Administration and published by . This book was released on 2011 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kristin M. Finklea
Publisher : DIANE Publishing
ISBN 13 : 1437919952
Total Pages : 31 pages
Book Rating : 4.4/5 (379 download)
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.
Download or read book National and State Trends in Fraud and Identity Theft written by and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dawn M. Cappelli
Publisher : Addison-Wesley
ISBN 13 : 013290604X
Total Pages : 431 pages
Book Rating : 4.1/5 (329 download)
Download or read book The CERT Guide to Insider Threats written by Dawn M. Cappelli and published by Addison-Wesley. This book was released on 2012-01-20 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 2001, the CERT® Insider Threat Center at Carnegie Mellon University’s Software Engineering Institute (SEI) has collected and analyzed information about more than seven hundred insider cyber crimes, ranging from national security espionage to theft of trade secrets. The CERT® Guide to Insider Threats describes CERT’s findings in practical terms, offering specific guidance and countermeasures that can be immediately applied by executives, managers, security officers, and operational staff within any private, government, or military organization. The authors systematically address attacks by all types of malicious insiders, including current and former employees, contractors, business partners, outsourcers, and even cloud-computing vendors. They cover all major types of insider cyber crime: IT sabotage, intellectual property theft, and fraud. For each, they present a crime profile describing how the crime tends to evolve over time, as well as motivations, attack methods, organizational issues, and precursor warnings that could have helped the organization prevent the incident or detect it earlier. Beyond identifying crucial patterns of suspicious behavior, the authors present concrete defensive measures for protecting both systems and data. This book also conveys the big picture of the insider threat problem over time: the complex interactions and unintended consequences of existing policies, practices, technology, insider mindsets, and organizational culture. Most important, it offers actionable recommendations for the entire organization, from executive management and board members to IT, data owners, HR, and legal departments. With this book, you will find out how to Identify hidden signs of insider IT sabotage, theft of sensitive information, and fraud Recognize insider threats throughout the software development life cycle Use advanced threat controls to resist attacks by both technical and nontechnical insiders Increase the effectiveness of existing technical security tools by enhancing rules, configurations, and associated business processes Prepare for unusual insider attacks, including attacks linked to organized crime or the Internet underground By implementing this book’s security practices, you will be incorporating protection mechanisms designed to resist the vast majority of malicious insider attacks.
Author : Mari J. Frank
Publisher : Penguin
ISBN 13 : 1101197781
Total Pages : 327 pages
Book Rating : 4.1/5 (11 download)
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
Author : Larry Benson
Publisher : Archway Publishing
ISBN 13 : 148082562X
Total Pages : 158 pages
Book Rating : 4.4/5 (88 download)
Download or read book Wtf? Where’s the Fraud? written by Larry Benson and published by Archway Publishing. This book was released on 2015-12-27 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: WTF? Where’s the Fraud?--How to Unmask and Stop Identity Fraud’s Drain on Our Government reveals the true epidemic facing our nation, the profiles of its perpetrators, and the devastating cost of this multi-billion dollar industry. Larry Benson and Andy Bucholz marshal their experiences at LexisNexis Risk Solutions as researchers and developers of solutions for identity theft and fraud. WTF? Where’s the Fraud? explains identity fraud and answers the questions, “Why should I care?” and “How much does it cost us?” It reveals the information gold mine that perpetrators already know about and take advantage of. It sheds light on the growing insecurity of the government’s benefits administration, and points to the emerging problems of fraud in health care. This book gives both government and citizen alike a leg-up against an unwieldy and adaptive enemy. In a time when social media pervades popular culture, and ubiquitous devices provide easy access to personal information, identity fraud has emerged as a national epidemic.
Author : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
Publisher :
ISBN 13 :
Total Pages : 144 pages
Book Rating : 4.:/5 (55 download)
Download or read book The Spread of Tax Fraud by Identity Theft: Status, progress, and potential solutions written by United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth and published by . This book was released on 2011 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Megan M. McNally
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (698 download)
Download or read book Perspectives on Identity Theft written by Megan M. McNally and published by . This book was released on 2010 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (31 download)
Download or read book ID Theft written by and published by . This book was released on 2000 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sandra K. Hoffman
Publisher : Bloomsbury Publishing USA
ISBN 13 :
Total Pages : 290 pages
Book Rating : 4.2/5 (161 download)
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 290 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.
Author : B. Sullivan
Publisher : John Wiley & Sons
ISBN 13 : 0471679712
Total Pages : 338 pages
Book Rating : 4.4/5 (716 download)
Download or read book Your Evil Twin written by B. Sullivan and published by John Wiley & Sons. This book was released on 2004-09-23 with total page 338 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.
