Identity Theft Research Paper

Improved Essays
You are buying milk from the grocery store. As you swipe your credit card, an ear-piercing beep sounds. You try again, but the same thing happens. The total was only $4.16, so you decide to just pay with cash but are still confused. A week later, you are at the airport getting ready to go to Paris. As you show them your passport, the TSA gives you a gruesome look. Then he tells you, “This same person just flew out two hours ago.” You panic because you have now concluded your problem. Someone stole your Identity! This is actually a real life situation and happens to many people. To prepare for it, we need to know how it can happen, if you are a victim, and how to prevent it. There are many different ways that ID theft can happen, and it’s

Related Documents

  • Decent Essays

    Mail Fraud Research Paper

    • 184 Words
    • 1 Pages

    Glenn, In United States v. Gerson Cohen, it was evident that the US mail was used to spread a fraudulent scheme. “To prove mail fraud under section 1341 of the government must show: a scheme to defraud, committed with intent to defraud and use of the United States mails to further the fraudulent scheme. The government is not required to prove that the scheme to defraud was successful. It need only prove that a scheme existed in which use of the mails was reasonably foreseeable and that an actual mailing occurred in furtherance of the scheme.…

    • 184 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    Describe Card Stacking

    • 401 Words
    • 2 Pages

    1. What is identity theft? Why is this a problem in society? identity theft is where someone get you ssn number or debit card and then say there you and buy stuff or do crimes. it is a problem because when someone take your identity you don’t know it and someone can take all your money and make you go broke and you have nothing.…

    • 401 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    Critical Review #2: Identity crime and misuse in Australia: Results of the 2013 online survey Behind the article: Koubaridis (2014, n.p.), a crime news reporter for News Limited, states that ‘1 in 5 Australians have been victims of identity crime [due to] computer hacking, [and] online banking and shopping [are] to blame’. Koubaridis (2014) based the article’s research on a study conducted by the Australian Institute of Criminology. Russell G. Smith and Alice Hutchings from the Australian Institute of Criminology conducted this study in September 2013 (Smith and Hutchings 2014). Research data embedded within the article: Within the media article, there were five components that directly related back to the published research.…

    • 1370 Words
    • 5 Pages
    Improved Essays
  • Great Essays

    What are the necessary arrangements for identity theft affidavit? Description: Identity theft affidavit can be successfully maintained or managed with the use of different special types of arrangements and you have to be very much concentrated towards these kinds of arrangements. The victims of identity theft are now growing up in number these days and this is the very reason that identity theft affidavit has come into being.…

    • 2188 Words
    • 9 Pages
    Great Essays
  • Superior Essays

    The American Association of Motor Vehicle Administrators, the American Liberty Association, the Association for Computing Machinery, the National Council of State Legislatures, the American Immigration Lawyers Association and the National Governors Association are among those concerned.” (Daily Vidette, Kawanna.) With this type of outcry from the country, it has to make you wonder if its worth going the distance and putting the Real ID Act into submission. Of course, you have your reasoning’s for public safety and it makes a good argument for identity left, but it seems like there are still too many holes, and it would eventually fall through and face many risks in the long run. As for right now, it seems that many of the states are still waiting until they can find enough evidence to where this act will work for them and assured it will be a benefit for there own citizens as well.…

    • 1677 Words
    • 7 Pages
    Superior Essays
  • Improved Essays

    Identity theft has become a prevalent and increasing problem here in the United States. When it comes to identity theft the thief only needs one thing and that'a a Social Security Number, and by having that they can decimate a victim's life and credit. Iidentity theft is described as, a crime in which an imposter obtains some key pieces of the victims personal information to impersonate them. With the information obtain the thief can obtain the thief can obtain credit, merchandise, and many services in the name of the victim. There's two types of identity theft, those are truename and account takeover.…

    • 347 Words
    • 2 Pages
    Improved Essays
  • Decent Essays

    What is a social engineering attack? What is a phishing attack? How do you avoid being a victim? Social engineering attack is when a person uses their social skills to obtain information about the organization or computer system. A phishing attack use email/websites to get personal information to gain access to the organization.…

    • 287 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    One of many rapidly growing crime in the United States is identity theft. This horrible crime is just not about the money also it is about criminal accessing to your personal information. According to the Insurance Information Institute (III), “The 2015 Identity Fraud Study, released by Javelin Strategy & Research, found that $16 billion was stolen from 12.7 million U.S. consumers in 20014,… There was a new identity fraud victim every two seconds in 2014” (III.org). Therefore, today’s consumers have over 10 identity theft protection services to choose from.…

    • 781 Words
    • 4 Pages
    Improved Essays
  • Superior Essays

    Identity Theft Definition

    • 1651 Words
    • 7 Pages

    Identity theft, once considered to have a low crime rate, has emerged as one of the most prevalent and fast growing crimes since the beginning of the twenty first century. In order to substantiate the prevalence claims made by these federal agencies, Allison et. al noted that, “the U.S. General Accounting Office (USGAO) attempted to synthesize all published data and reports regarding identity theft” (2005, p. 21). In the conclusion of their findings, the U.S. General Accounting Office noted that although many agencies reported varying rates, it was evident that identity theft indeed was growing at a rapid rate. Presently, according to the National Criminal Justice Reference Service, identity theft complaints accounted for 14 percent, totaling to over two million of the overall complaints received during the year of…

    • 1651 Words
    • 7 Pages
    Superior Essays
  • Decent Essays

    There are many different types of identity theft. There’s Child identity theft where criminals get a hold of vulnerable, unsuspecting children’s identities. They use these identities to make unsolicited purchases and open various credit card and bank accounts. This type of fraud often goes undetected for years and the damage is done by the time the child is an adult. The damage is often irreparable and follows the child through life.…

    • 350 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    Every year identity theft has risen and the impact is causing the consumers millions of dollars. These crimes have been ranked by the Federal Trade Commission as the number one complained over the last fifteen years. According to Federal Trade Commission (2015), thirteen percent of the complaints by consumers are regarding identify theft. The identity theft assumption and deterrence act of 1998 required that the FTC to log and acknowledge complaints of victims and provide them with relevant information, and refer their complaints to the appropriate channels. Identity fraud has impacted over 13 million Americans and the act of collecting credit information from unsuspecting consumers involves a variety tactics; these tactics includes, mail theft,…

    • 140 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    Online identity theft is a crime whereby criminals impersonate others using information about an individual gathered from the internet, typically for financial gain. If a thief is able to access your personal information, he or she can use it to commit fraud in your name, either online or in the physical world. Online identity theft is an issue of ethics as we all have a right to privacy, and online identity theft is a serious violation of this right. The thief now has the ability to gain access to a number of the victim’s personal information including financial and banking records.…

    • 702 Words
    • 3 Pages
    Improved Essays
  • Decent Essays

    Safe From Identity Theft

    • 311 Words
    • 2 Pages

    Identity theft is the act of using someone else’s identity and information in your favor, typically for financial gain. The victims of identity theft are often left struggling to recover for a very long time. It’s shockingly easy for someone to take your information and use it to their advantage. With rapid advances being made in the world of technology, it only becomes more difficult to catch identity thieves. Nobody can be completely safe from identity theft, but there are many measures you can take to protect your identity on your own without the help of a protection company.…

    • 311 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    Problem Of Identity Theft

    • 1098 Words
    • 5 Pages

    Another challenge corresponding to the use of electronic money is the issue of identity theft. Identity theft is as appalling a crime as mugging someone on the street. Although generally speaking there is no physical injury involved in cases of identity theft, the end result is the same, and an innocent person loses his or her money. Identity theft may be the greatest challenge to the safe use of electronic money as a person with the right information can open a credit card account or obtain another kind of loan under another’s name, causing this other person to be proverbially “stuck with the bill.” Sadly, identity theft seems increasingly common in this day of age.…

    • 1098 Words
    • 5 Pages
    Improved Essays
  • Decent Essays

    According to the authors, the main argument to protect a person from identity theft is to do annual credit reports and to never carry a Social Security card. The main point of this article is to provide the reader with ways to protect the individual from identity theft. I know that there are currently so many ways for an individual to have their identity stolen through various means, like phishing, harmful viruses that attach to a computer device, and skimmers. In this article, the authors provide a survey. On the survey, it is stated that many people do not take advantage of free credit reports and many people carry personal information that could bring harm on themselves if ever stolen and used for identity theft.…

    • 286 Words
    • 2 Pages
    Decent Essays