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Identity Theft Annotated Bibliography

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Annotated Bibliography for Identity Theft
Greg Flores
DeVry University

Annotated Bibliography for Identity Theft Identity theft has become a cancer in our American society, it has swelled to a point where it is now a global threat to all who have personal information on the internet. This once considered white collar crime, is now an abundance among all individuals capable of hacking a computer, network, physical security or the very simple stolen records. Identity theft has caused an enormous amount of damage to the economy as well as significant damage to the American citizen. Law enforcement has had their hands full in preventing and capturing cyber criminals, and the thieves are still finding entry into programs where …show more content…

Retrieved November 17, 2015, http://eds.b.ebscohost.com/eds/detail/detail?vid=1&sid=decc1413-5fb9-45c8-8ff1- 4ec6f7f15baf@sessionmgr113&hid=119&bdata=JkF1dGhUeXBlPXVybCxjb29raWUsa XAsdWlkJnNpdGU9ZWRzLWxpdmU=#AN=266258&db=nlebk
The article explains in great detail about prevention and security in relation to all topics associated with identity theft. Biegelman provides emphasis on the manner in which technology is progressing and the coming age of the internet has raised new concerns when connecting to the internet. He provides information on a description of identity theft and fraud, the most common ways identity theft or fraud is committed, steps to avoid becoming a victim, and what to do if you become a victim. I will utilize the data within this article to get the most up to date information and latest identity threat …show more content…

Claiming to be a victim of medical identity theft is just as troublesome as if you are a victim of financial theft. Many consumer legislative acts have been enforced to counter this very pandemic, but it appears there is always a way to steal an identity as long as a thief has the determination. My experience with medical identity theft is minimal, and with this article I can greatly enforce my ideas of physical security in medical establishments and the procedures that follow the privacy issues. Mr. Levin is a seasoned author of many books on identity theft and medical identity theft and is a former Director of Consumer Affairs in New Jersey. He is also a co-founder of a major credit website, a leader and contributor to financial and education services. Including an expert of risk management in businesses associated with credit and medical

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132 Words | 1 Pages

Being in the medical office, when not a your desk. Make sure lock your computer, don 't give out passwords, don 't talk about patient information when people can hear you. Definitely always log out of the computer. So no look, or access it. RE: Unit 3 Discussion: Medical Identity Theft 8/24/2015 1:59:00 PM

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213 Words | 1 Pages

Medical identity theft happens when someone uses any or all of your personal information, such as your name, social security number, or even insurance number, without your knowledge to obtain medical treatment, equipment, or services. Medical identity theft can be committed by anyone. There are numerous steps you can take to avoid this problem. Make sure your computer is logged out, or that the screen is locked when you step away from your computer. That way any information that is pulled up will no longer be able to be seen on the screen.

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162 Words | 1 Pages

As additional facts about identity theft were gathered it was learned that 11.1 million American adults were victims in 2009. On average about 38%-48% of the victims found out about the identity theft within three (3) months of it starting. The average cost of identity theft per victim averages around $4,841.00, and it takes an average of 21 hours to resolve a case of reported identity theft. The Victim will spend an average of $851 - $1,378 in fees related to their case.

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249 Words | 1 Pages

Identity Theft is defined as willfully and knowingly supplying false identification intending that the information be used to obtain an identification document; or making, counterfeiting, altering, amending, or mutilating any identification document with the intent to deceive (Identity Theft Network 2015). Theft identify is a very humiliating and time-consuming experience that I hate to see happen to anyone. In 2011, my husband became the victim of theft identity. We still do not know exactly what method they used; however, my husband believes that during the time he was a sub-contractor for a roofing company, a corrupt employee stole his W2 form or assessed his personnel file.

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1172 Words | 5 Pages

Identity theft is one of the fasting growing crimes in the nation. In 2014, over seven million people had their identity stolen. The "Michelle Brown Story" portrayed the emotional and financial toll that this crime takes on an individual. Prior to watching the movie, I had not realized the far reaching effects of identity theft. The true life character, Michelle Brown, had the American dream to own a house.

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337 Words | 2 Pages

So if identity theft is so popular and so prevalent, why can’t it be detected or deterred? Credit card companies and financial institutions have been identifying suspected cases of fraudulent activity on individual’s accounts in several manners. These transactions are being flagged based on the individuals personal spending habits, abnormal clusters on transactions that do not match the profiles established. As humans, we are creatures of habit and each one of us has our routines, favorite locations to shop and without knowing it we can be predictable in our habits.

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1198 Words | 5 Pages

Every year, about 15 million people in the U.S. have their identity stolen. (identitytheft.info) Some people do

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506 Words | 3 Pages

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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1103 Words | 5 Pages

The United States Department of Justice defines identity theft as any type of crime in which someone wrongfully obtains and uses another person data in someway that involves fraud or deception, typically for economic gain. Hackers, someone who exploits weaknesses in a computer system or network, currently tend to target stealing peoples identity under the persona of a new job, or free cruise. However, currently hackers barely have to try to obtain personal information. We live in a world that is technology based and the majority of our information is online for anybody to see. We must protect our information and identity.

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575 Words | 3 Pages

It’s a serious crime that can wreak havoc with your finances, credit history, and reputation — and can take time, money, and patience to resolve” (Federal Trade Commission). Unfortunately identity theft happens, and it can happen to anyone. The government has done some things to deter the crime of identity theft because it happens more now than ever before

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451 Words | 2 Pages

Be sure to always be cautious when a bank or government agency calls. Identity theft can easily be committed by posing as a bank or government official. Shred important information, and make sure someone who has access to your personal information keeps it safe. Now, you should be able to protect yourself from identity theft attacks, and are aware of the dangers if you fail to protect your personal information from thieves.

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1681 Words | 7 Pages

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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841 Words | 4 Pages

Cyber criminals use the information they collect from a victims online platforms to illegally gain access to the victims bank account and credit cards. These criminals later use this information to steal money from the victim's accounts or take loans using the victim's name (Lai, Li, & Hsieh, 2012). Driver's license identity theft: Criminals use the information they obtain from victims social media platforms to steal or forge drivers licenses that have the victim's name. They then use these stolen licenses when they are caught thus implicating the victim in a crime he was not aware

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694 Words | 3 Pages

6 Important Things you have to Know about Identity Theft Today the news continues to report data breaches that have leaked thousands of people’s personal credit information across the dark web. In the past we only heard of a few cases about identity theft and how it ruined a person’s life. However, today this happens to countless number of people daily. Cyber criminals now use sophisticated new ways to attack personal and business networks. To avoid becoming the next victim it’s important to understand the 6 warning signs.

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496 Words | 2 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.

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