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Essay On Identity Theft

496 Words2 Pages

One of the biggest concerns for businesses globally is the impersonation or identity theft of their customers. This issue has concerned banks over a long period of time since people impersonating others can execute transactions on their behalf without the actual customer having any clue on the information. Identity theft, simply put, is the use of someone’s personal information to conduct any unlawful act whereby the victim of the theft may become liable for the criminal’s actions. According to the Identity Theft and Assumption Deterrence Act (1998) passed by the Congress, the crime of identity theft is committed if a person steals another person’s identity with the intent to commit or aid any unlawful activity as prescribed by federal or the state laws. Hence, the act becomes a crime if the intent to commit any unlawful activity is established. …show more content…

Now, imagine the ways this information could be used to conduct a wide variety of unlawful activities. The thought is troublesome. It is very clear that the crime of identity theft is not only limited to inflicting monetary damage upon victim but also includes crimes such as obtaining goods or privileges which the criminal might be denied if he were to use his real name (an under-age buying alcohol).
In such cases, the victims might end up facing losses not only limited to out-of-pocket losses but also additional financial costs that the victim may need to pay in order to restore his position in the society. It needs to be realized that there is a very thin line between the act being justified as a crime or not. Therefore stealing an identity, if and only if is supported with evidence of the intent of performing or aiding any unlawful activity will be classified as a criminal

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While many people have certainly heard of identity theft, most people really don't understand what it truly is and the risk that it poses. Identity Theft is a crime that is multi-faceted, very easy to commit and very hard to get caught. Worst of all, the private sector has done a poor job at educating the consumer of its risks with its limited products. If you see many of the commercials about identity theft you would be lead to believe that identity theft is about credit cards.

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2008 Identity theft Research and Several Methods to Prevent Identity Theft It has been said that identity theft is the biggest white receiver criminal action in the history of the U. s. Declares. It's been revealed by the Government Business Percentage that, “1 in 6 People in America will be a sufferer of identity theft this year alone. In the last 12 several weeks 9.93 thousand individuals have had some type of identity theft criminal action dedicated against them. Sufferers spend on regular $1,200 in out-of-pocket costs and a normal of 175 hours in your time and effort to take care of the many problems due to identity stammers.” Lawful identity theft happens when an importer gives another individual's name and private details such as a drivers' certification, beginning time frame, or Public Security variety (SSN) to acquire a job, real estate, cash, products, or other solutions.

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The rapid proliferation of information technology has led to a significant rise in the number of people who use the internet in one way or another. With the growth in the number of persons who have an internet connection; certain individuals have begun to exploit this resource through the unethical practice of Identity theft. As more and more individuals are posting their personal information online, cybercriminals are stealing this information with the aim of assuming the victim's identity so as to either obtain financial advantage or benefits that are associated with the victim (Jewkes, 2013). The act of stealing other people's identity cannot be considered as ethical because it violates the victim's right to privacy.

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