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Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 64

Book Description

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 64

Book Description

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act Of 2003

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act Of 2003 PDF Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781985355408
Category :
Languages : en
Pages : 62

Book Description
Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 1731 and H.R. 3693, March 23, 2004.

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 PDF Author: United States House of Representatives
Publisher:
ISBN: 9781712473535
Category :
Languages : en
Pages : 62

Book Description
Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003: hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 1731 and H.R. 3693, March 23, 2004.

108-2 Hearing: Identity Theft Penalty Enhancement Act, and The Identity Theft Investigation and Prosecution Act of 2003, Serial No. 74, March 23, 2004, *

108-2 Hearing: Identity Theft Penalty Enhancement Act, and The Identity Theft Investigation and Prosecution Act of 2003, Serial No. 74, March 23, 2004, * PDF Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages :

Book Description

Identity Theft Penalty Enhancement Act, and The Identity Theft Investigation and Prosecution Act of 2003, Serial No. 74, March 23, 2004, *

Identity Theft Penalty Enhancement Act, and The Identity Theft Investigation and Prosecution Act of 2003, Serial No. 74, March 23, 2004, * PDF Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages :

Book Description

Identity Theft

Identity Theft PDF Author: David A. May
Publisher: Peter Lang Incorporated, International Academic Publishers
ISBN:
Category : Law
Languages : en
Pages : 168

Book Description
Although a relatively new crime, identity theft has dramatically increased in occurrence and severity since the early 1990s. By definition, identity theft is the obtainment and fraudulent use of another person's personal information, which can be relatively innocuous or much more serious. A talented criminal can take another individual's social security number, credit card information, checks, or other personal information, and use that information to impersonate the individual, manipulating a system that increasingly relies on nonpersonal identifiers. The political, legal, and criminal justice systems are struggling to catch up with the identity theft epidemic, while struggling with the technology that gives rise to it.

Identity theft greater awareness and use of existing data are needed.

Identity theft greater awareness and use of existing data are needed. PDF 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.

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 64

Book Description

Identity Theft Penalty Enhancement Act

Identity Theft Penalty Enhancement Act PDF Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 68

Book Description

Identity Theft

Identity Theft PDF Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437919952
Category : Social Science
Languages : en
Pages : 31

Book Description
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.
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