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Identity Theft, 2005.
This paper discusses that identity theft is increasing in magnitude and has become a serious threat for a large portion of the population.
2,535 words (approx. 10.1 pages), 5 sources, MLA, $ 76.95
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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."
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Identity Theft and Computers, 2008.
A look at the issues concerning identity theft over the Internet.
1,226 words (approx. 4.9 pages), 4 sources, MLA, $ 41.95
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Abstract
This paper examines how hackers can often use their computer skills and knowledge to take advantage of other people and how, when they want to use their computer skills to steal from other people, they usually engage in some form of identity theft. In particular, it looks at how the Internet adds a potentially easier method to abscond an individual's personal information by online pick pocketing.
Outline:
Understanding Identity Theft
How Identity Theft Works
Minimizing the Threat of Identity Theft
Securing Your Computer
From the Paper
"Identity thieves usually get your personal information one of three ways:First, hacking into corporate computers that store your personal information, such as the database kept by banks and credit card companies. Hackers can also target any large company that stores its employee records on a computer. Second, Dumpster diving in your trash or the trash of a company where you work or do business. Third, Phishing and other social engineering tricks to get your personal data. If a hacker breaks into a bank's computer and steals your account numbers and Social Security number along with your mother's maiden name, there's not a thing you can do about it. Your personal information is only as secure as the computers it's stored on, so it's important to share such data only with trusted institutions. And then pray that they protect it as best they can."
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Identity Theft, 2005.
This paper explores the growing problem of identity theft and how we can prevent it.
2,025 words (approx. 8.1 pages), 1 source, $ 80.95
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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."
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Identity Theft, 2008.
An analysis of the problems of identity theft in the United States and the failure of Congress to improve the situation.
820 words (approx. 3.3 pages), 2 sources, APA, $ 29.95
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Abstract
This paper outlines the growing risk of identity theft. It discusses why identity theft needs to be taken seriously by legislators and the ways in which legislators may actually be part of the problem. Specifically, the paper argues that too many prospective bills are not being pursued at a time when identity theft is claiming millions of victims in America and that Congress should be implementing better regulations.
Table of Contents:
Abstract
Introduction
Conclusion
From the Paper
"There can be little question that identity theft is a growing problem in America. For example, a 2003 survey by the Federal Trade Commission found that more than 10 million Americans had experienced identity theft in one form or another within the past year. As well, recent data bank breaches at the Bank of America and at Lexis-Nexis clearly indicate that, even when Americans think their private information is safe and secure, it really may not be (Moye, 2006). Furthermore, other evidence indicates that people of all ages can fall victim to identity theft - and thieves can access personal information distressingly easily, using low-tech, low-skill procedures such as dumpster-diving and having someone from within a business provide information on clients (Young, 2005). The troubling thing about this is that the government has failed utterly to put in place regulations that really protect Americans."
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Computer Crime and Identity Theft, 2006.
A discussion regarding the use of modern technology for criminal activity and identity theft.
14,700 words (approx. 58.8 pages), 54 sources, MLA, $ 249.95
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Abstract
This paper takes an in-depth look at crimes committed by means of the computer, the Internet and that of identity theft. The paper reviews various literary sources on this subject and on ways of combating and avoiding being a target for such a crime. The paper then goes on to describe in detail the various types of computer crimes.
Outline:
Chapter 2: Literature Review
2.1. The Status of Contemporary Research
2.2. General Overviews
2.3. Baselines: Intensive Research Areas
2.4. Literature on Combating the Problem of Identity Theft
Chapter 3 - How Does Identity Theft by Computer Take Place
3.1. Introduction: the Extent of the Problem
3.2.1. Phishing and Pharming
3.2.2. Other Security Issues
3.2.3 Mobile Threats
Chapter 4 - Business Best Practices
Chapter 5 - Measures Taken by the United States
Chapter 6 - Steps to Best Enable Secure Transactions
Chapter 7 - Conclusions: A Better Understanding
From the Paper
"Another factor that adds to the understanding of the extent of this form of crime is that it is becoming more appealing to the criminal as more people buy and communicate online. "Available evidence indicates that identity theft is becoming increasingly attractive for perpetrators vis-a-vis other forms of crime. In the United States, for example, identity theft is described as growing at a rate of 30% per year, with its losses estimated at reaching $8 billion by 2005." (Lacey & Cuganesan, 2004. p.244) One of the issues that the literature reveals with regard to the significance and impact of identity theft on the individual is that there is often a divide or a disparity between the actual reality of online security and the way that it is perceived. This perception is important, as analysis in this area indicates that the perception of security issues is a cardinal aspect in measuring the actual impact of online security on ecommerce, as well as in efforts to prevent identity theft. Experts point out that the way that the client or web user views the security threats is an important factor in ecommerce. The studies and data that relate to this perception will be investigated in depth in the next section of this study. However at this juncture it is important to discuss the reality and the nature of identity theft in order to answer some of the central questions of this study. "
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Identity Theft, 2003.
Discusses the crime of identity theft, including causes and prevention.
1,426 words (approx. 5.7 pages), 6 sources, MLA, $ 47.95
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Abstract
Over the last few years, the number of reported cases of identity theft has skyrocketed, from 86,000 reported cases in 2001 to over 700,000 in 2002. It is by far the fastest growing crime in the United States. Perhaps what is even scarier than the crime itself is the ease with which the crime can be pulled off. Discusses the crime of identity theft, ways in which it occurs, ways to prevent it and what to do if it does occur. The paper also investigates the way in which the internet has contributed to the rise in identity theft.
From the Paper
"Experts have suggested many different ways to reduce the risk of being a victim of identity theft. Many of these suggestions are extremely easy and worth the trouble. The first suggestion is to tear up all credit card bills, bank statements, and any other sort of document that has personal information on it. The next suggestion is that social security numbers should be kept as private as possible. They stress that the social security card should not be carried around, and that social security and drivers license numbers not be written on checks. They also say that social security numbers, along with all personal information should never be given out unless the person asking for it has a good reason to need it. Another way to prevent possible identity theft is to always be on the look out for people that may be eavesdropping on conversations or watching what is being written down. This prevents the "shoulder surfing" technique. The next tip is to never respond to suspicious E-mails or phone solicitors. This is especially true of E-mails and solicitations that request identifying information."
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Prosecuting Cyber Identity Theft, 2006.
A look at the reasons why it is so difficult to prosecute cyber identity theft.
675 words (approx. 2.7 pages), 2 sources, $ 26.95
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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.
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Identity Theft, 2006.
This paper examines the topic of identity fraud and identity theft, which is currently the fastest growing crime in America.
2,615 words (approx. 10.5 pages), 5 sources, APA, $ 78.95
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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."
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Identity Theft, 2004.
This paper describes a new crime in American and the world, "identity theft".
1,000 words (approx. 4.0 pages), 5 sources, APA, $ 35.95
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Abstract
This paper discusses two main types of identity theft: account takeovers, when thieves steal existing accounts such as credit cards and use them; and "true name" fraud, stealing the entire identity, which is more dangerous because thieves may get replacement driver's licenses, start new accounts, get mortgages, jobs, and entire lives based around this stolen credit. The author points out that identity theft is very problematic and troubling for the victim because it can take months or even years for the victim to realize that something is wrong, and by that time, it may be too late to do anything about it. The paper urges persons to protect their private information and stay actively involved with their credit reports and bank accounts so that they have the earliest possible warning of the crime.
From the Paper
""Identity theft is one of the fastest-growing crimes in America." Every year over 900,000 people have their identity's stolen. The FTC, a leading law enforcement agency that deals with identity theft, estimates that on just one of the many national hotlines there will be about 200,000 calls a year. Between 1992 and 1997 inquires regarding identity theft put into the TransUnion Credit Bureau Fraud Victim Assistant Department was multiplied almost 15 times over as it went from 35,000 complaints to 523,000."
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Identity Theft, 2005.
This paper discusses identity theft, the use of one person's personal information by another person to commit fraud or other crimes.
2,150 words (approx. 8.6 pages), 6 sources, MLA, $ 67.95
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Abstract
This paper explains that there are various types of identity theft (1) Using fraudulently obtained personal information of another person, such as a social security number, driver's license number and date of birth, to open a falsified bank, credit card or cellular telephone or to obtain false loans; (2) giving another person's personal information to a law enforcement officer when the criminal is arrested and (3) selling stolen identities. The author points out that, in addition to the financial losses, the person whose personal information has been used will have an erroneous credit or criminal history, which is often expensive and time-consuming to correct. The paper relates that the increasing use of computer technology and credit cards will continue to make identify theft much easier, thereby, requiring individual to better protect their personal data. Long quotations.
From the Paper
"Part of the problem lies with the consumers themselves. They often are careless about keeping receipts, or not destroying copies of their credit card statements, which means that someone is likely to find numbers, even social security numbers in the trash and then use them. According to the Identity Theft Resource Center, 85% of identity theft victims find out about the crime committed to them due to an adverse situation, such as being denied employment or credit, notification by police or collection agencies and receipt of credit cards or bills never ordered. In other words, 85% of consumers only find out about Identity Theft after it is too late."
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Identity Theft, 2005.
The paper examines identity theft.
2,925 words (approx. 11.7 pages), 6 sources, $ 115.95
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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..."
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Identity Theft, 2008.
Argues that the increase in identity theft results directly from the uncontrolled explosion of personal and intimate information on the Internet.
1,260 words (approx. 5.0 pages), 6 sources, MLA, $ 42.95
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Abstract
This paper explains that the identity thief no longer needs to master the technical intricacies of computer science and hacking before setting out to appropriate a stranger's personal data. The author underscores that all the identity thief has to do is join one of the new on-line social networks, such as YouTube, FaceBook or JDate. The paper relates that many fans of these sites are alarmingly honest giving out their personal data, such as their social background, financial status, places of residence and career position. The author describes the method by which the identity thief gauges the desirability of a potential target and the way identity theft affects the victim.
From the Paper
"In addition, these same networking sites can often aid the identity thief in selling his stolen information to eager buyers: "The ability for hackers to go onto the Internet and chat up fellow hackers is as old as the Net itself. But with identity theft becoming a more popular form of fraud, according to the Federal Trade Commission (FTC), more attention is being paid to chat rooms that serve as flea markets for hackers." Again, anonymity is a major incentive here, and the FBI's dismal failure at apprehending the thieves stems directly from the fact that criminals always operate under the cover of multiple screen names."
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Identity Theft, 2003.
Examines causes, incidence, and effects.
8,325 words (approx. 33.3 pages), 25 sources, $ 135.95
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Abstract
Discusses how identity theft is one of the fastest growing white-collar crimes in the United States. Examines the financial loss and problems caused by identity fraud or theft and the role of electronic technology, the Internet, and e-commerce in facilitating identity theft.
From the Paper
"The purpose of this report is to examine the causes, incidence, and effects of identity fraud or identity theft. The problem is of significance in that identity theft is one of the fastest growing white-collar crimes in the ..."
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Identity Theft, 2002.
An analysis of vulnerability and prevention.
2,400 words (approx. 9.6 pages), 5 sources, $ 89.95
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Abstract
This research paper examines the issue of identity theft. The author discusses who engages in identity theft, what their motives are, why it is increasing, how it is perpetrated, and what can be done by individuals and the criminal justice system to prevent it.
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Identity Theft, 2002.
A concise analysis of vulnerability and prevention of this phenomenon.
2,400 words (approx. 9.6 pages), 5 sources, $ 89.95
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Abstract
This paper examines the issue of identity theft. The author discusses who engages in identity theft, what their motives are, why it is increasing, how it is perpetrated, and what can be done by individuals and the criminal justice system to prevent it.
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