Identity Theft Essay

  • Negative Effects Of Identity Theft

    Discussion Though identity theft is mostly viewed on the negative side, there are also positive impacts of identity theft. To an individual, it may not be much of a benefit since the emotional suffering may be more than one can handle. An individual can gain favors from an institution that lead to the identity theft. An example is where a customer of a certain bank deposits cash for safekeeping. As a normal customer of the bank, withdrawals and deposits as well as carrying out payments using banker’s cheque and other means are acceptable (Fraser, 2006). In the case where someone uses the bank to collect payments using the information of the customer, the customer will suffer financial loss. In this case scenario, the customer will complain of financial loss due to inappropriate information use by the bank. The bank after realizing the mistaken identity that should have been detected before finalizing the transaction will have to reimburse the customer (Lawson & Lawford, 2003). The bank will further be forced to buy out the customer to ensure that the customer do not spread the fact that the bank is prone to identity theft cases. The bank’s intentions are to avoid rumors affecting confidentiality of its customers, who may withdraw their savings, leading to losses or bankruptcy in extreme cases. The customer, therefore, gains financially and also are reminded the necessity to keep on tracking the transactions to avoid future occurrences. The bank will also benefit in a way. The…

    Words: 1498 - Pages: 6
  • Identity Theft Research Paper

    forensics class I have learned all types of crimes from auction fraud, credit card fraud, cellular fraud and my absolute favorite topic which is identity theft. Everyone probably doesn’t think that identity theft is a real crime. Believe it or not identity theft is one of the topic crimes in America today. Identity theft is often in the news. It is sad because someone will profit off of another loses. Identity theft is where the illegal use of someone else 's personal information especially in…

    Words: 1648 - Pages: 7
  • Identity Theft Investigation

    investigate identity theft. Unit 3. Having personal information on one’s identity stolen for fraudulent purposes, known as identity theft, is one of the fastest growing crimes in the United States. The criminals that conduct this type of crime are also the most difficult to apprehend and incarcerate because they usually never make personal contact with the victims. Everyday activities such as selling an old computer, filling the car up with gas, going out to eat, or simply taking out one’s…

    Words: 765 - Pages: 4
  • Pros And Cons Of Identity Theft

    Identity Theft and Cards There is many of the America nation that says their identity can’t get stolen, but it can. There is even ways for your identity to be stolen with your credit cards now. Anyone can be the next victim of identity theft. That is why in this research I will tell you how you get identity theft and how to prevent identity theft, because most Americans never know it is happening. Americans need to allow themselves to come to know the cautions of identity theft. There…

    Words: 905 - Pages: 4
  • Cybercrime And Identity Theft

    Identity theft is increasingly on the rise because it is a convenient crime. This method of thievery is attractive to criminals because they can commit the crime leisurely within their home, car, the park, place of employment, or anywhere they can access a computer, laptop, or any other electronic device. According to, identity theft as crimes in which a person’s personal identity is illegally obtained and misused for criminal gain. Identity theft is not new; it has been around…

    Words: 1693 - Pages: 7
  • The Dangers Of Identity Theft

    Identity theft is a crime where a person or group takes over the personal information of an individual primarily for financial gain. Although financial gain is the main reason for identity theft it is also a way for immigrants and criminals to take on a different persona, to actually live their life under the guise of another person. In the right hands, or rather the wrong hands, a person’s social security number is a direct link to their life, not just their finances, but many aspects of how…

    Words: 838 - Pages: 4
  • The Effects Of Identity Theft

    Identity theft defined as the obtaining of one 's personal information in order to assume the identity of that person while making purchases or transactions (Investopedia). Identity theft can come in multiple forms from stealing credit card information to social security numbers. Identity fraud is more common than what many people believe, for instance, in the year of 2012 alone, sixteen million americans experienced identity theft in some form. During the weekend of Black Friday in 2013, a…

    Words: 915 - Pages: 4
  • Identity Theft Essay Introduction

    Identity Theft Introduction The history of identity theft can trace its roots back before the Internet became the main avenue of communication. Moreover, the internet is an important avenue for criminals to obtain and acquire any information they want to steal the identity of a person. Primarily, it is used to take advantage of individuals, once necessary information about the targeted individual is obtained. The most common methods used to obtain the personal information such as credit card…

    Words: 1844 - Pages: 8
  • Identity Theft In Criminal Justice

    problem of identity theft. Because identity theft has become prevalent throughout the US society, many legal and criminal justice scholars have articulated the different types of identity theft and the consequences that the victims and offenders often experience. Identity theft relates to instances in which an offender steals and uses the information of a victim to fulfill criminal activities or acquire financial gains, the victims are often inflicted with detrimental financial losses and a…

    Words: 1439 - Pages: 6
  • Identity Theft Definition

    Definition of Identity Theft The National Crime Victimization Survey stated that, “there is no one universally accepted definition of identity theft as the term describes a variety of illegal acts involving theft or misuse of personal information” (As cited in Copes and Vieraitis, 2012). Therby, a commonly accepted definition of identity theft is known as the unlawful use, or possession, of someone else’s personal identifying information, which, can result in a criminal charge. Personally…

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