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Technology and identity theft
Identity theft and modern technology
Technology and identity theft
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In an Australian society with increasingly complex social and technological advances, the current issue of identity theft and fraud has progressively become more controversial and contentious. The commonly accepted definition of identity theft; the theft and use of an another individual’s identity and information, is applied to facilitate a diverse variety of criminal offences related to theft. Within the federal state of Queensland, the current legislation relating to identity theft or fraud is found in the Queensland Criminal Code and Civil Liability Amendment Act 2007. The purpose of this legislation is to protect victims while acting to prevent and prohibit acts of criminal theft from occurring.
A rapid upsurge in identity theft has significantly risen. It is enabled by technological advancements and an increase in current internet usage throughout Australia. This has encouraged current debates; resulting in implications for law enforcement bodies, businesses and governments. As the Australian laws are recent, there have been no published decisions that have considered the meaning of a new provision. The Criminal Code Act (Cth), Financial Transaction Reports Act 1988 (Cth) and Migration Act 1958 (Cth) are intended to protect society from practices of identity theft; though these legislations have been unsuccessful in adequately protecting and covering the demands of identity theft in Australia.
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In all other states and territories, identity theft is not recognised as an offence. Some possible technological solutions for overcoming this issue range from all forms of biometrics (fingerprints and iris recognition technology), encryption of transactions, authentication and public infrastructure, data profiling and firewall security. The only limitation to practicing these innovations is the issue of
Fraud is one of Canada's most severe acts of financial criminality as the economic impact of this crime could potentially handicap an entire society. According to the Canadian Anti-Fraud Centre Annual Statistic Report (CAFC), a report established to monitor fraud with the aid of the Royal Canadian Mounted Police (RCMP), and Competition Bureau of Canada, it reported an annual loss of 74 million dollars affecting over 14,472 victims (Canadian Anti-Fraud Centre, 2014). Given this alarming statistic, it is worrisome that we as a society still ignore or turn a blind eye towards those who commit fraud as seen in the low conviction (Canada Revenue Agency, 2014), and focus our efforts on petty thefts as seen with the high rate of convictions
Computers have become a big part of our lives. They are being used more and more and the Internet has brought with it a big amount of computer criminals. In 1988, Victoria created the first Australian computer crime laws.
Cyber activity has increased exponentially while security strategies lack behind. Defence funding identifies Australia’s defence priorities over the last decade highlighting counter-terrorism as the biggest security risk . The 2013 National Security Strategy continues to identify counter-terrorism as its main threat. Concern over cyber crime is apparent with the strategy, encouraging integrated policy development , yet the threat has no substantial counter strategy . In recent years the large-scale information breaches release and published online represent the vulnerability of systems including infrastructure. The case studies of Anonymous and Ransomeware raise the question of the Governments ability to counter cyb...
The Internet plays the biggest role in identity theft. On the Internet, a thief can hide from detection while stealing peoples’ identities from their homes, being able to steal peoples’ information one by one “then disappearing into another identity,” (Vacca 60). Internet fraud consists of two phases. The first being spoofing where a fake site is set up made to look like the real thing. Once that is completed the second phase, phishing, begins. This usually starts with an email that uses the
The rapid growth in technology has been impressive over the past 20 years from television graphics and multi-purpose phones to world-wide connections. Unfortunately, the government is having trouble with this growth to protect the people from having their privacy violated due to the information being stored electronically. In “The Anonymity Experiment”, by Catherine Price, states how easily a person can be track and how personal can be lost. Also, in “Social Security and ID theft”, by Felipe Sorrells, states how social security numbers and personal identities can be stolen and how the government is trying to stop that theft. They both intertwine with technology and privacy though Price's article has a broad overview of that, while Sorrells's focus is mainly on social security number and identity thief part. Price and Sorrells shows that companies are taking too much advantage from the customer, the government, even though their trying, needs to start helping the people protect their privacy, and a balance between the amount of trust people should have giving out their sensitive records to which information is protected.
In the fall of 1998, the rampant rise in electronic credit card fraud led congress to pass the Identity Theft and Assumption Deterrence Act. This act prohibits, “ knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another p...
Introduction In this paper, credit card theft, and how it happens will be discussed through statistics, facts from resources, and cases from Canadian courts. Credit card theft as defined in the Criminal Code of Canada is found in section 342, and states: “(1) Every person who steals a credit card, possesses, uses or traffics in a credit card of a forged or falsified credit card, knowing that it was obtained, made, or altered, or uses accredit card knowing that it has been revoked or cancelled.” ((CC 342 (1)) Subsection 3 of Section 342 deals with Unauthorized use of credit card data, and it is defined as “Every person who, fraudulently and without colour of right, possesses, uses, traffics in or permits another person to use credit card data,
III. Thesis Statement: Identity Theft is rapidly becoming a national issue because anyone of us could be a victim of identity theft. How we protect our self, keep our information private, identify any signs of identity theft, and report and repair our credit is up to each one of us. We have to be vigilant about our protecting ourselves from criminals.
Have you ever received a credit card bill at the end of the month with a ridiculous amount of money needed to be paid that you never spent? This is because of identity theft. The FTC estimates that each year, over 9 million people are affected by identity theft. According to Sally Driscoll, this is because almost anyone with a computer and a slight bit of computer knowledge can pull off identity theft. Experts also claim that identity theft is the fastest-growing crime in the world. Identity theft is a global problem that cannot be stopped without effective measures. The problem is, effective measures are very hard to come by when dealing with identity theft because almost any security protocol can be by-passed.
Sullivan, C. (2009). Is identity theft really theft? International Review of Law, Computers & Technology, 23(1/2), 77-87. doi:10.1080/13600860902742596
Crime and safety in Australia through the eyes of international students Introduction Crime and safety are two of the most important conditions to consider before travelling to somewhere. In the case of international students that decide to live in Australia for a while, seem so to be that for them come to this country means an improvement in their safety conditions in comparison with their countries. However, this essay is going to show that there is not enough accuracy between what students think and what is really happening about this topic in Australia. This study has been based on a survey realized to 10 students from Colombia, Lebanon and Nepal that are living in Sydney and a research of second sources about the current situation of crime and safety in this country.
Keeping our personal information private is a growing concern. With the advent of different technological advances, it is becoming more difficult to protect sensitive information about ourselves. Often, we are required to provide certain information like our social security number, credit card number, date of birth, and others in order to avail of certain services and for identity verification. Carelessness in giving this information can lead to our identity being stolen. Identity theft can cause significant harm and damage to us, and, sadly, there are those with malintent who are willing and able to commit this crime.
According to Cate (2008, p.8) the most rife reason for breach warning is the need to protect the personal information and confidentiality from use in identity forgery. Identity forgery include that one person pretend to be another for many reasons to gaining some benefit, such as: open a savings account or credit account, work on taking a loan from the bank using a false name, or writing a check to a specific or sue someone, or even claiming to be someone else to get enrich. Moreover, by looking for the wide ranges of crimes of personal identity and identity forgery or the term "identity theft” which usually considered a common crime but scary, and one that defence lawyer of breach warning laws appear to believe is ease by security breaches. Breach warning are important tool for warning people whose data have been involved in a breach to be especially careful for signs of identity forgery .
The government has not really been able detect and deter the crime of identity theft due to the nature of the crime. Identity theft can be a numerous of crimes like computer hacking, fraud, trickery, re-directing or intercepting mail, or even by legal means, purchasing information on the internet. Technology has made this type of crime easier to commit for perpetrators but harder for law enforcement to solve. Most of the time the use of identity theft is to gain wealth financially or to avoid arrest or otherwise hide one’s identity from law enforcement or other authorities, such as bill collectors. Crimes in this stage may include account takeover, opening of new accounts, extensive use of debit card, sale of identity information on the street or black
Online identity theft is defined as any crime by which the offender ‘steals money or gains other benefits by pretending to be someone else’ (Australian Scam watch website, 2014). Online identity theft often involves the fleecing of a person’s personal information, such as their name, age, birth certificate or banking details. Criminals can take advantage of this information in many different ways, ranging from using their victims credit card details to make purchases, all the way up to using their entire identity to open new bank accounts, withdraw ...