Abstract
The topic of cyber crimes encompasses many different crimes. This report defines cyber crime, and goes into depth regarding the specific crime of identity theft. It includes the definition of cyber crime, and specific techniques used to obtain an individual's personal information used to establish false identity, how to prevent the information from being compromised, as well as additional information should one become a victim of identity theft. This paper also includes real world examples stemming from personal experience.

Outline.
Abstract
What is Cyber Crime?
Identity Theft: what is it?
Types of identity theft
Keeping you safe from such crimes
What to do if you become a victim
Conclusion
References

From the Paper
"Browsing through the US Department of Justice's Website for the Computer Crime & Intellectual Property Section, cyber crime is a handful of crimes where the primary method of operation or M.O. involves the use of computers or attacks on secure electronic data. The scope of these crimes includes unauthorized access to networks, computers databases, fraudulent money transfers or electronic wire transfers, piracy, espionage and gambling. The invention of the internet creates a new place for people to conduct business, and a very discrete and anonymous place for criminals. Everyday more and more people engage in commerce online, accessing bank accounts and making purchases entirely online. The internet creates a larger arena for crime, and creates more instances of opportunity for crime that requires little technical knowledge and provides a tempting cloak for a person to commit crimes. There are more and more crimes that have moved from the streets to an online environment, taking everyday crime and turning it into a cyber crime. Anything that is illegal, and is committed using computer technology in this virtual environment is cyber crime."

Tags:internet, cyber crime, identity theft, computers phishing, credit card

Abstract
This paper discusses identity theft in terms of its impact, its character and its prevention. In the paper, particular attention is given to the types of primary identity theft classifications, some online methodologies of identity theft and finally, some preventive measures. The paper discusses how identity theft is found to be a massive problem in terms of financial losses to both corporations and individuals and is expected to grow in severity over the next few years.

From the Paper
"Identity theft occurs when an unauthorized person obtains another's name and a piece of critical identifying information about that person such as a credit card or bank account number, social security number or driver's license number. With these two pieces of information, someone can open credit card accounts in someone else's name and go on spending sprees for personal items or for things that can easily be sold. When bills are not paid, the delinquent account shows up on that person's credit report. The identity thief can change the mailing address on the victim's credit card account thus delaying the discovery of the theft. The imposter then runs up big bills on the victim's account, and since they are being sent to the new address, one would have no way of knowing any of this was going on."

Tags:identity, theft, phishing

Abstract
This paper attempts to analyze the growing problem of identity theft by linking this modern crime to the rise in technological advances. More specifically, the paper argues that identity theft is the product of a burgeoning internet culture that has little, if any, regard for basic privacy and encourages inappropriate divulgences of personal information and intimate photos.

From the Paper
"The adjective "modern" can be applied to very few crimes. Murder, rape, theft, false testimony--these crimes have accompanied mankind since, perhaps, time immemorial. Modern technology, however, initiated a new wave of criminal activity that has, for the past decade or so, befuddled law enforcement officials and politicians. Identity theft, a child of the internet, is a unique crime, and one that is excruciatingly difficult to prevent and combat, as the perpetrators enjoy the anonymity of the home office and computer screen (Martin). Consequently, investigators cannot..."

Tags:identity, theft, internet

Abstract
This paper examines the law on identity theft and looks at what information is needed to guide sentencing of a convicted defendant. It looks at which federal statutes apply to identity theft cases.

From the Paper
"Identity theft is the fastest growing crime in America and possibly the world in this technological age when so much personal and financial data is computerized and people make purchases and do their banking online. It involves theft without the victim's knowledge, as no contact is needed and can involve the stealing of names, addresses, Social Security numbers, bank account numbers and balances, credit card numbers and passwords. Anywhere a credit card is used, the data is processed electronically and is therefore..."

Tags:identity theft, sentencing

Abstract
The paper discusses the growing issue of identity theft through a case study. Due to the subject's fear of telling his wife what had happened, especially so he should not lose faith with her, the paper looks at the consequences and implications of his actions.

From the Paper
"On his twenty-seventh birthday, Matthew Beck discovered that someone had stolen his identity and charged over one-hundred thousand dollars on his credit cards. He didn't tell his wife for more than two weeks, not only because he had no idea how to break such awful news to her, but because she had read an article about identity theft right after they'd bought their new home and had asked him if he thought something like that could happen to them. His immortal words, "honey, you worry too much," had reassured her, for she trusted him implicitly. He had convinced her back in 1999 that they shouldn't buy any Enron stock, and ever since the infamous Texas corporation had imploded, costing stockholders hundreds of millions of dollars, she had always let him have complete control over the handling..."

Tags:identity, theft, issues

Abstract
This paper discusses the problems that federal, state and local authorities face when prosecuting cyber identity theft, noting that it is not a simple procedure. The paper explains that individuals that steal the identity of others online often use multiple servers and locations to make it almost impossible to trace the person who is responsible for the identity theft. The paper also explains that when identity theft occurs in a country where traditional Internet crime is not considered a prosecutable offense the country where the nation occurred has a difficult time in locating the criminal and extraditing the identity thief for the purposes of prosecution. Finally, the paper notes that many United States prosecutors are hesitant to prosecute these crimes because they generally involve low profile cases that take extensive amounts of time to investigate and prosecute.

Tags:cyber, theft, prosecution

Abstract
In this article, the writer expounds upon the points of identity theft. The writer first explains what identity theft is and then looks at the different ways that it is incorporated into fraud. The writer also discusses how it can be prevented and looks at the laws against identity theft. In addition, the paper focuses on the risks of using online tools to exchange information that can easily be obtained by an identity thief and ways that the average consumer can deal with identity theft if he ever becomes a victim.

Outline:
Definition of Identity Theft
Ways to Prevent Identity Theft
Identity Theft and the Government
Security Awareness
Conclusion

From the Paper
"In order to secure against hackers Babbitt states that a person should equip their computer with anti-spyware programs. Also, in the issue of prevention a consumer should also update their computer when Microsoft offers updates, and to always use password identification for every log-in on the computer and to change this password at least once a month or even once every two weeks. Another effect of protection against identity theft is to not respond to bank emails and to always deal directly with a representative of a bank and not with a machine. Babbitt continues to state that a consumer should be wary of sending out personal information over a wireless network and to avoid paying bills online at a hotspot ... "

Tags:security, hackers, encryption, credit, card

Abstract
This paper explains that what makes identity theft such a concern for the public is not simply the number of people it happens to but the fact that it can occur without the victim's knowledge. The author points out that the primary difference between identity theft perpetrated over the internet and identity theft perpetrated in other ways is the speed by which personal information can be obtained and the distance it can travel. The paper relates that the essential preventative steps are fairly simple and require very little effort, but most people still fail to adhere to all of them; (1) Review your credit reports at least every six months, (2) shred all of your personal papers, receipts, old utility bills and pre-approved credit card offers before you toss them in the trash, (3) keep your social security card and birth certificate in a safe place other than your wallet or purse and (4) have your name removed from mailing lists for pre-approved credit card offers.

Table of Contents
Introduction
Identity Theft on the Internet
Identity Theft: Managing the Risk Management
What's New for the Future of Identity Theft Prevention

From the Paper
"Insurance companies have an obligation to provide you with the greatest protection imaginable from identity theft. "Insurance agents should warn affluent customers of their heightened risk. . . . Public figures should also be concerned about this risk because much of their private information may be publicly circulated." (McElwee 76). Children-particularly those of college age-can present an additional risk of identity theft. College students regularly receive credit card applications and often simply throw them out, posing a threat to both themselves and their parents. Households should invest in paper shredders, and shred all unwanted mail and documents that could potentially contain personal information."

Tags:pre-approved, insurance, speed, shred, credit

Abstract
The paper defines identity theft and explains the techniques identity thieves use to obtain personal information. The paper relates that identity theft is on rise and looks at identity theft legislation and the steps businesses have taken to protect consumers' personal information. The paper then looks at how the consumer can prevent himself from becoming a victim of identity theft.

From the Paper
"The popular use of the Internet has made it even easier for an identity thief to use the information they've stolen. Transactions can be made online without any personal interaction or verification, and the purchasing options are endless. It is more important than ever to understand identity theft and how it can affect you, minimize the risk, choosing whom to share personal information with, reviewing your credit report on a regular basis, and maintaining vigilance.
"There is no doubt that identity theft is on rise and will continue to be a problem in the advancing computer era. According to forty-seven percent of police officers asked, they agree identity theft is a significant problem (Dadisho, 2005). This poses a new and challenging problem to law enforcement officers and how to combat the crimes. Generally, few identity theft cases are solved due to anonymity of the crime committed, law enforcement agency jurisdictional challenges, lack of cooperation with law enforcement in general, and the slack security measures."

Tags:information, iJacker, dumpster, diving, shoulder, surfing, credit, card, statements, security

Abstract
The writer of this paper defines identity theft as a crime that is committed in which someone wrongfully obtains and uses the personal information of someone else. This paper explores this particular problem and its impact on society. This paper details the various methods of identity theft. The reports of incidence most frequently involve the withdrawal of money from a personal bank or financial account, while the worst cases involve completely pilfered identities, with vast debts accumulated and crimes committed in the victim's name. This paper delves into published reports which claim that identity fraud is the fastest growing crime in the U.S., with over 9.9 million victims reported. The writer discusses the flaws in technology that enable computer hackers to obtain one's personal information as well as the available strategies to thwart this growing problem. This paper details the workings behind mandatory internet service provider coverage, which is among the most feasible solutions to the problem of identity fraud. This paper also examines various cases involving identity theft and fraud, including that of ChoicePoint, who recently announced that the personal information of 145,000 members had been stolen by thieves.

From the Paper
"The use of privacy software by the ISPs would establish an early wall of protection and an immediate source of blame; for example, in the case of the Lowe's security breach, while hackers were at fault for committing the actions, the wireless networking system that made the whole so gaping a twenty year old in a Grand Prix could step through it suggests a critical lack of responsibility on behalf of the service provider as reflected in their software. The May 10 Hearings on Identity Theft and Data Broker Services, as documented by the Sensenbrenner Advocates Watchdog for Judiciary lobby group would suggest that the Federal Government agrees. Testimonies included Kurt Sanford, President and C.E.O at LexisNexis, Douclas Curling, President and CEO at ChoicePoint, Jennifer Barret, the Chief Privacy Officer at Axcom, and Mark Rotenberg, President and executive Director at Electronic Privacy Information Center, among others."

Tags:crime, technology, internet, online, identification, personal, information, finance, fraud