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Author: Richard M. Stana Publisher: DIANE Publishing ISBN: 9780756726355 Category : Social Science Languages : en Pages : 74
Book Description
Reviews Fed. and state efforts to address identity theft, which has been characterized by law enforcement (LE) as the fastest growing type of crime in the U.S. Provides info. on: LE results (such as examples of prosecutions and convictions) under the Fed. Identity Theft Act; LE results under state statutes that, similar to the Fed. act, provide state and local LE officials with the tools to prosecute and convict identity theft criminals; the means used to promote cooperation or coordination among Fed., state, and local LE agencies in addressing identity theft crimes that span multiple jurisdictions; and actions taken by the U.S. Social Security Admin. to resolve Social Security Number misuse and other identity theft-related allegations received during FY 1999.
Author: Richard M. Stana Publisher: DIANE Publishing ISBN: 9780756726355 Category : Social Science Languages : en Pages : 74
Book Description
Reviews Fed. and state efforts to address identity theft, which has been characterized by law enforcement (LE) as the fastest growing type of crime in the U.S. Provides info. on: LE results (such as examples of prosecutions and convictions) under the Fed. Identity Theft Act; LE results under state statutes that, similar to the Fed. act, provide state and local LE officials with the tools to prosecute and convict identity theft criminals; the means used to promote cooperation or coordination among Fed., state, and local LE agencies in addressing identity theft crimes that span multiple jurisdictions; and actions taken by the U.S. Social Security Admin. to resolve Social Security Number misuse and other identity theft-related allegations received during FY 1999.
Author: Publisher: DIANE Publishing ISBN: 1428945008 Category : Languages : en Pages : 72
Book Description
This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, 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. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology Publisher: ISBN: Category : Law Languages : en Pages : 32
Author: John R. Vacca Publisher: Prentice Hall Professional ISBN: 9780130082756 Category : Computers Languages : en Pages : 512
Book Description
An overall plan on how to minimize readers risk of becoming a victim, this book was designed to help consumers and institutions ward off this ever-growing threat and to react quickly and effectively to recover from this type of crime. It is filled with checklists on who one should notify in case they become a victim and how to recover an identity.
Author: Harry Cendrowski Publisher: John Wiley & Sons ISBN: 047010743X Category : Business & Economics Languages : en Pages : 450
Book Description
The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
Author: Daniel J. Solove Publisher: Aspen Publishing ISBN: 1543832598 Category : Law Languages : en Pages : 422
Book Description
This short paperback, developed from the casebook Information Privacy Law,contains key cases and materials focusing on privacy issues related to consumer privacy and data security. This book is designed for use in courses and seminars on: Cyberlaw Law and technology Privacy law Information law Consumer law New to the Third Edition: CCPA, biometric privacy laws FTC Facebook Cambridge Analytica case United States v. Gratkowski (Bitcoin and the Fourth Amendment) In re Vizio, Inc. Additional material about TCPA litigation, including Stoops v. Wells Fargo Bank Additional material on the FCC Act Additional material on the Video Privacy Protection Act Barr v. American Association of Political Consultants Topics covered include: Big Data, financial privacy, FCRA, GLBA, FTC privacy and security regulation Identity theft, online behavioral advertising First Amendment limitations on privacy regulation Data breaches, data breach notification statutes Privacy of video watching and media consumptions CFAA, enforcement of privacy policies, marketing use of data, and more
Author: Sandra K. Hoffman Publisher: Bloomsbury Publishing USA ISBN: 1598841440 Category : Political Science Languages : en Pages : 281
Book Description
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: L. Jean Camp Publisher: Springer Science & Business Media ISBN: 0387686142 Category : Computers Languages : en Pages : 185
Book Description
This professional book discusses privacy as multi-dimensional, and then pulls forward the economics of privacy in the first few chapters. This book also includes identity-based signatures, spyware, and placing biometric security in an economically broken system, which results in a broken biometric system. The last chapters include systematic problems with practical individual strategies for preventing identity theft for any reader of any economic status. While a plethora of books on identity theft exists, this book combines both technical and economic aspects, presented from the perspective of the identified individual.
Author: Richard M. Stana
Author: Richard M. Stana
Author: 
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Author: John R. Vacca
Author: 
Author: Harry Cendrowski
Author: Daniel J. Solove
Author: Sandra K. Hoffman
Author: L. Jean Camp
Author: