Identity Theft and Fraud

Identity Theft and Fraud PDF Author: Norm Archer
Publisher: University of Ottawa Press
ISBN: 0776619926
Category : Business & Economics
Languages : en
Pages : 369

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Book Description
A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Identity Theft and Fraud

Identity Theft and Fraud PDF Author: Norm Archer
Publisher: University of Ottawa Press
ISBN: 0776619926
Category : Business & Economics
Languages : en
Pages : 369

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Book Description
A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Take Charge

Take Charge PDF Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 52

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Book Description


Identity Theft For Dummies

Identity Theft For Dummies PDF Author: Michael J. Arata, Jr.
Publisher: John Wiley & Sons
ISBN: 047062275X
Category : Computers
Languages : en
Pages : 237

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Book Description
Practical solutions to help you deter, detect, and defend against identity theft In 2008, 9.9 million Americans became victims of identity theft. The cost exceeded $48 billion in 2008; consumers spend some $5 billion out-of-pocket each year to clear up resulting fraud issues. This guide will help keep you from becoming the next victim. Written by a veteran security professional, Identity Theft For Dummies gives you the tools to recognize what information is vulnerable, minimize your risk, stay safe online, and practice damage control if your identity is compromised. If you have a name, a date of birth, and a Social Security number, you're a potential victim; this book helps you recognize your risk and defend against identity thieves Explains what identity theft is, how it happens, and how to recognize if you have become a victim Shows how to protect your personal information, how to be discreet in public places, how to interpret your credit report, and why you should monitor your financial statements Helps you recognize risks you may not have considered, such as what you set at the curb on trash day Provides advice on how to clear your name if you are victimized Identity Theft For Dummies arms you to fight back against this growing threat.

Online Identity Theft

Online Identity Theft PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264056599
Category :
Languages : en
Pages : 138

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Book Description
This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.

Taking Charge

Taking Charge PDF Author: Federal Trade Commission
Publisher: CreateSpace
ISBN: 9781492781820
Category : Reference
Languages : en
Pages : 66

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Book Description
This guide was prepared to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.

Investigating Identity Theft

Investigating Identity Theft PDF Author: Judith M. Collins
Publisher: John Wiley & Sons
ISBN: 0471928127
Category : Business & Economics
Languages : en
Pages : 272

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Book Description
What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan

Identity Theft

Identity Theft PDF Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437929079
Category : Social Science
Languages : en
Pages : 31

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Book Description
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.

The Official Identity Theft Prevention Handbook

The Official Identity Theft Prevention Handbook PDF Author: Denis G. Kelly
Publisher: Sterling & Ross Publishers
ISBN: 0982758820
Category : Business & Economics
Languages : en
Pages : 194

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Book Description
What is America’s top-rank crime concern? Identity theft. According to a 2009 Gallup Crime survey, 66 percent of U.S. adults say they worry “frequently” or “occasionally” about being a victim of identity theft. Why is the percentage of adults concerned with identity theft more than three times greater than the percentage concerned with “being sexually assaulted” or “getting murdered”? Similar to the identity theft crime itself, there is not a simple answer. Identity theft is a perfect storm: it affects many people, everyone is a potential target, there are substantial negative consequences, few truly understand the crime, and trusted sources disseminate information and products that can mislead, not help, the victim. It is comparable to driving your car without a door (and having no other options). You feel exposed, vulnerable and you know the consequences of a side impact are devastating; yet, you have no other option. The reality is you do have options to protect yourself, andThe Official Identity Theft Prevention Handbookis here to teach you them. The Official Identity Theft Prevention Handbookis the first book to analyze identity theft in its proper context and provide takeaways to minimize the likelihood that you will be harmed by identity theft and to mitigate the negative consequences in the event that you've become a victim. Identity theft continues to proliferate, and it is tearing the fabric of our society. All understand it is important, but compelling people to take appropriate action is a challenge.The Official Identity Theft Prevention Handbookprovides a tremendous first step towards individual and societal responsibility. We can swing the pendulum in the other direction. In the case of identity theft, the best defense is a good offense.

Identity Theft

Identity Theft PDF Author: Claudia L. Hayward
Publisher: Nova Publishers
ISBN: 9781590338780
Category : Social Science
Languages : en
Pages : 172

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Book Description
Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves 'stealing' another person's personal identifying information -- such as Social Security number (SSN), date of birth, and mother's maiden name -- and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.

Identity Theft

Identity Theft PDF Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 64

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Book Description