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Persuasive Essay On Identity Theft

878 Words4 Pages

Identity theft has been a growing crime, evolving exponentially daily for the last 12 years. It has taken our government awhile to catch on to the problem, but it is better late than never. Passing laws, educating the public, and understanding the technology used to commit these crimes is one of the ways we combat this seemingly unstoppable crime. So we ask ourselves, has the government done everything they can to combat this crime? The answer is yes. There have been laws passed that have made this crime a federal offense, and laid out stricter penalties. The first piece of legislation passed is the o Identity Theft and Assumption Deterrence Act of 1998. This is the first piece of legislation that made identity theft a federal crime. It established …show more content…

There are internet sources that make a profit buying and selling personal information. The goal is for these criminals to camouflage themselves to gain your trust. One way they do this is using virtual offices. A virtual office is an office location, and corresponding mailing address, that is shared by many other businesses. Identity thieves use these virtual offices, which can be very useful in their scams. These offices can be rented by phone or over the internet without the thief ever stepping foot through a door. Another tool these thieves use is the new VoIP phone service. VoIP stands for Voice over Internet Protocol, and is offered by companied like AT&T. This phone service allows users to place and receive calls over an internet connection. They main attraction of VoIP, is that these criminals can have a number from one area and be in a different area. For example, the criminal can call from Arizona, but their phone number will show up as a New York number. Another tactic used is phishing. A thieve will send a victim an email, or an instant message stating the victims bank account is in jeopardy. The email will usually contain a link and when clicked the victim is taken to what appears to be a legit company website. When the victim enters their personal information, they thieve has all they need. (Technology and Virtual Business Services Used for Fraud, 2014) So what is being developed to combat identity

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They can install themselves into clients' programs as little utility projects known as partner questions that run consequently the first line indented around 3.6 mm when the program is begun and additionally into framework documents as gadget drivers then again screen screens. It is harder to distinguish than numerous different types of phishing. In these assaults programmers position themselves between the client and the honest to goodness site or framework. They record the data being entered yet keep on passing it on so that clients' exchanges are not influenced. Later they can offer or utilize the data or certifications gathered when the client is not dynamic on the

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Essentially, anyone can accumulate knowledge regarding “...everything from where your [dead] great-grandfather was born to what diseases you might be at risk for because of your DNA” (Naylor 12). Mark Twain’s novel, The Adventures of Huckleberry Finn, shares an aspect of identity theft similar to the fraud the article discusses. As Huckleberry and Jim drift down the Mississippi River, the days are full of peace and harmony. One day, Huckleberry walks ashore to gather some berries when two men suddenly come into view. At the moment, a mob seems to be pursuing the pair of men.

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(n.d.). Retrieved November 3, 2015, from https://www.staysafeonline.org/stay-safe-online/protect-your-personal-information/id-theft-and-fraud StaySafeOnline.org is supported by The National Cyber Security Alliance. “NCSA's mission is to educate and therefore empower a digital society to use the Internet safely and securely at home, work, and school, protecting the technology individual’s use, the networks they connect to, and our shared digital assets. (NCSA).” This source offers a wealth of information on protecting your personal information, identity theft, and fraud.

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iiWebsites may also be used as online stores, offering books, audio and video recordings and other items to supporters. iiiOnline payment facilities may also be exploited through fraudulent means such as identity theft, credit card theft, wire fraud, stock fraud, intellectual property crimes and auction fraud. Some terrorist organizations have been known to establish shell corporations, disguised as philanthropic undertakings, to solicit online donations. C In recent years, terrorist organizations have increasingly turned to the Internet as an alternative training ground for terrorists.

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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

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Due to the ever-changing nature of the internet, scammers have had to adjust their own tricks and techniques to keep unsuspecting internet users on their toes. From older tactics such as spam emails to newer concepts like catfishing, scammers are still finding ways to trick people and businesses alike. The fact that many

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The type of medical treatment obtained by the identity thief can also prevent the victim from getting medical insurance or medical services themselves because, as far as the insurance

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Diana, a victim of identity of identity theft describes the process as a “nightmare” and claims that, “My husband and I would have survived better had our house burned to the ground, or if we had been burglarized or robbed at gunpoint. There would have been less hassle, less stress and less indignation”. The Bureau of Justice Statistics indicated that individuals who spend more than a month resolving the crime where most likely to experience problems in both work and personal relationships and in some cases victims suffered severe emotional distress. According to the latest identity report provided by BJS the financial cost associated with identity theft totaled $24.7 billion for the year 2013, in addition 14% of the victims had to pay for out of pocket

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Identity theft is a form of theft when someone assumes another individual’s identity. It is often done so as a modus operandi to gain access to personal information or other benefits from the victim’s name. There are five types of identity theft according to wikipedia which include criminal identity theft, financial identity theft, identity cloning, medical identity theft and child identity theft. The most common type of identity theft is financial identity theft, where someone gains financial access to someone else’s by assuming his/her identity .

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For the criminals the odds are on their side and in this case, crime can pay. According to the statistics, one (1) in 1,000 fraudsters will go to jail. About 13% of cases of pertaining to identity theft, the criminals knew their victims. Only 50% of victims file

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Identity Theft is growing at a rapid rate with the help of illegal immigration. Illegal Immigrants can not work without a Social Security number, so they

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In the fall of 1998, for example, Congress passed the Identity Theft and Assumption Deterrence Act . This legislation created a new offense of identity theft, which prohibits ‘knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law. ’(Knox, Jeff USDOJ). Not only is the government creating and passing statues to deter identity theft, but they are also coming up with other strategies, “The national strategy delineates seven components: partnerships and collaboration, reporting preocedures, victim assistance, public awareness, legislation, information protection, and training” (USDOJ, COPS 2006). The government is doing what it can to protect people against identity theft.

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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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With that information hacker can open a new account or can issue a new card with the same information (Sayles, 2012). The result of the data breaches is a type of identity theft, where personal information like credit or debit card numbers and social security numbers or

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