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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 : United States. Federal Trade Commission
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (517 download)
Download or read book National and State Trends in Fraud and Identity Theft written by United States. Federal Trade Commission and published by . This book was released on 2003 with total page 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.
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428950249
Total Pages : 68 pages
Book Rating : 4.4/5 (289 download)
Download or read book National and state trends in fraud and identity theft January-December 2002. written by and published by DIANE Publishing. This book was released on 2003 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 78 pages
Book Rating : 4.:/5 (7 download)
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:
Author : Bryce N. Black
Publisher :
ISBN 13 : 9781621007784
Total Pages : 0 pages
Book Rating : 4.0/5 (77 download)
Download or read book Identity Theft written by Bryce N. Black and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the trends and issues related to identity theft. 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. 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.
Author : Kristin M. Finklea
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (551 download)
Download or read book Identity Theft written by Kristin M. Finklea and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Megan McNally
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313375895
Total Pages : 229 pages
Book Rating : 4.3/5 (133 download)
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.
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 : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 70 pages
Book Rating : 4.:/5 (493 download)
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 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft involves "stealing" another person's personal identifying information, such as their Social Security number (SSN), date of birth, or mother's maiden name, and using that information to fraudulently establish credit, run up debt, or take over existing financial accounts. Precise, statistical measurement of identity theft trends is difficult for several reasons. Federal law enforcement agencies lack information systems to track identity theft cases. Also, identity theft is almost always a component of one or more white-collar or financial crimes, such as bank fraud, credit card or access device fraud, or the use of counterfeit financial instruments. Data sources, such as consumer complaints and hotline allegations, can be used as proxies for gauging the prevalence of identity theft. Law enforcement investigations and prosecutions of bank and credit card fraud also provide data. GAO found no comprehensive estimates of the cost of identity theft to the financial services industry. Some data on identity theft-related losses indicated increasing costs. Other data, such as staffing of the fraud departments of banks and consumer reporting agencies, presented a mixed or incomplete picture. Identity theft can cause victims severe emotional and economic harm, including bounced checks, loan denials, and debt collection harassment. The federal criminal justice system incurs costs associated with investigations, prosecutions, incarceration, and community supervision.
Author : United States. Congress. Senate. Special Committee on Aging
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (327 download)
Download or read book Internet Fraud Hits Seniors written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 2004 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Norm Archer
Publisher : University of Ottawa Press
ISBN 13 : 0776619918
Total Pages : 279 pages
Book Rating : 4.7/5 (766 download)
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 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Personal data is increasingly being exchanged and stored by electronic means, making businesses, organizations and individuals more vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk management approach. It outlines various strategies that can be easily implemented to help prevent identity theft and fraud. It addresses technical issues in a clear and uncomplicated way to help decision-makers at all levels understand the steps their businesses and organizations can take to mitigate identity theft and fraud risks. And it highlights the risks individuals face in this digital age. This book can help anyone – businesses and organizations of all sizes, as well as individuals – develop an identity theft and fraud prevention strategy that will reduce their risk and protect their identity assets. To date, little has been written on identity theft and fraud with a Canadian audience in mind. This book fills that gap, helping Canadians minimize their identity theft and fraud risks.
Author :
Publisher : Government Printing Office
ISBN 13 : 9780160873621
Total Pages : 1048 pages
Book Rating : 4.8/5 (736 download)
Download or read book Statistical Abstract of the United States 2006: The National Data Book written by and published by Government Printing Office. This book was released on with total page 1048 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides the standard summary of statistics on the social, political, and economic organization of the United States. Meant to serve as a convenient volume for statistical reference and as a guide to other statistical publications and sources. In recogniti
Author : Michael H. Tonry
Publisher : Oxford University Press
ISBN 13 : 0199844658
Total Pages : 655 pages
Book Rating : 4.1/5 (998 download)
Download or read book The Oxford Handbook of Crime and Public Policy written by Michael H. Tonry and published by Oxford University Press. This book was released on 2011 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.
Author : Mark Pogrebin
Publisher : SAGE
ISBN 13 : 1412999448
Total Pages : 361 pages
Book Rating : 4.4/5 (129 download)
Download or read book About Criminals written by Mark Pogrebin and published by SAGE. This book was released on 2011-12-09 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents students with recent and important research on criminal behavior. The articles in this anthology, all based on actual field studies, provide the reader with a realistic portrayal of what actual offenders say about crime and their participation in it. The offenders' voices, along with the researchers' analyses, offer students a real-life view of what, how, and why various criminals behave the way they do.
Author : Gennaro F. Vito
Publisher : Jones & Bartlett Publishers
ISBN 13 : 1284090922
Total Pages : 453 pages
Book Rating : 4.2/5 (84 download)
Download or read book Criminology written by Gennaro F. Vito and published by Jones & Bartlett Publishers. This book was released on 2015-09-29 with total page 453 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fourth edition of best-selling Criminology: Theory, Research, and Policy discusses criminal behavior and explores the factors that contribute to crime as well as the social reactions to crime. The digital edition of this book is missing some of the images or content found in the physical edition.
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
