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Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 68 pages
File Size : 52,8 Mb
Release : 2004
Category : Consumer protection
ISBN : STANFORD:36105050360077
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher : Unknown
Page : 68 pages
File Size : 41,7 Mb
Release : 2004
Category : Law
ISBN : STANFORD:36105050359020
Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 68 pages
File Size : 44,5 Mb
Release : 2004
Category : Consumer protection
ISBN : OCLC:55686245
Author : Kristin M. Finklea
Publisher : DIANE Publishing
Page : 31 pages
File Size : 42,9 Mb
Release : 2009-12
Category : Social Science
ISBN : 9781437919950
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.
Author : William H. Manz
Publisher : Unknown
Page : 128 pages
File Size : 42,9 Mb
Release : 2005
Category : False personation
ISBN : OCLC:489515028
Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 68 pages
File Size : 42,8 Mb
Release : 2004
Category : Consumer protection
ISBN : PURD:32754075287023
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher : Unknown
Page : 64 pages
File Size : 43,9 Mb
Release : 2004
Category : Law
ISBN : PURD:32754075437172
Author : Alla P. Sokolov
Publisher : Nova Novinka
Page : 72 pages
File Size : 55,6 Mb
Release : 2005
Category : Consumer protection
ISBN : STANFORD:36105063832989
According to the Federal Trade Commission, identity theft is the most common complaint from consumers in all fifty states, and complaints regarding identity theft have grown for three consecutive years. Victims of identity theft may incur damaged credit records, unauthorised charges on credit cards, and unauthorised withdrawals from bank accounts. Sometimes, victims must change their telephone numbers or even their Social Security numbers. Victims may also need to change addresses that were falsified by the impostor. This report provides an overview of the federal laws that could assist victims of identity theft with purging inaccurate information from their credit records and removing unauthorised charges from credit accounts, as well as federal laws that impose criminal penalties on those who assume another person's identity through the use of fraudulent identification documents.
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information
Publisher : Unknown
Page : 112 pages
File Size : 52,8 Mb
Release : 2003
Category : Consumer protection
ISBN : PSU:000050326174
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information
Publisher : Unknown
Page : 88 pages
File Size : 49,8 Mb
Release : 2001
Category : Law
ISBN : STANFORD:36105062853424
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information
Publisher : Unknown
Page : 122 pages
File Size : 50,6 Mb
Release : 1998
Category : Social Science
ISBN : PSU:000043001941
Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 24 pages
File Size : 54,7 Mb
Release : 2006
Category : Disaster relief
ISBN : PURD:32754078077868
Author : Kristin M. Finklea
Publisher : DIANE Publishing
Page : 31 pages
File Size : 46,5 Mb
Release : 2010-05
Category : Social Science
ISBN : 9781437929072
Contents: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (3) IT Task Force: Recommend.; Legis. Recommend.; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Invest. and Prosecutions: FBI; Secret Service; Postal Inspect. Service; Social Security Admin.; Immigration and Customs Enforcement; Justice Dept.; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legis. in the 111th Cong.: Social Sec. no.; Law Enforce. and Consumer Notification.
Author : David A. May,James E. Headley
Publisher : Peter Lang Incorporated, International Academic Publishers
Page : 168 pages
File Size : 40,9 Mb
Release : 2004
Category : Law
ISBN : UOM:39015058800809
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.
Author : Syed R. Ahmed
Publisher : BRILL
Page : 779 pages
File Size : 52,8 Mb
Release : 2020-04-14
Category : Law
ISBN : 9789004395978
This book conducts a comprehensive study of identity crime, which encompasses both identity theft and identity fraud, and tackles head-on the various facets of what is needed to deal with one of the fastest growing crimes around the world.