Identity Theft: A Federal Crime

215 Words1 Page
bulb-icon

Recommended: Discuss identity theft

Identity theft involves the fraudulent use of individual information such as social security numbers, dates of birth, and credit card numbers by thieves who are intent on using this information for personal gain. Law enforcement agencies around the world have responded to an alarming increase of identity theft cases.
The major law making identity theft a federal crime is the Identity Theft and Assumption Deterrence Act that Congress passed in 1998. The law makes it a federal crime punishable by up to 15 years in prison, “for anyone who knowingly transfers or uses without authority the identification of another person with the intent to commit, aid or abet any unlawful activity that constitutes a violation of federal law, or that constitutes

Show More
Related

  • Grand Theft Case Study

    223 Words  | 1 Pages

    This case involved an unknown suspect stealing the victim’s vehicle while it was parked in an unsecured parking lot in violation of PC 487(d)-Grand Theft Auto.

    Read More

  • Identity Theft and Possible Risk in Technology

    1697 Words  | 4 Pages

    Identity theft is something that has been around for some time and it will not be gone anytime in the future. With many of the technology that comes out every year may pose a threat to our privacy and personal information. The harm that an identity theft can cause can be from minor to severe. As a result no one would want to become a victim of an identity theft crime because we would never know if we can even restore everything to its original state. For those that have a dependency on technology, be careful about what you do, what you put on the Internet, what information you give out, this is because it could come biting you back into the future.

    Read More

  • Examples Of How To Prevent Identity Theft Essay

    495 Words  | 1 Pages

    In other words, analyzing the mistakes that people make when dealing with their information, can save someone from identity theft. Most identity thieves can get personal information just by simply looking in the trash. Your wallet can get stolen if not kept safely. Anything with information on it such as, credit cards, driver’s license, passports, and health insurance cards, can and will be useful to any identity thieves. Identity theft is a serious crime that can completely wreak your finances, credit history, and reputation.

    Read More

  • Lives Ruined with Identity Theft

    660 Words  | 2 Pages

    Each year around 15 million United States residents are affected by Identity Theft. This causes financial losses of around $50 billion per year. The average amount of money stolen per victim is $4950! That is a lot of money that is just taken from people with little things they can do to affect their identity from being stolen. The most common age group for Identity Theft is 18-24. The 18-24 age groups hold over 20% of all Identities stolen. Did you know that around 6% of adults are affected by Identity Theft? People who steal other peoples Identities are just really rude. Most people work very hard to earn their money and when it gets stolen from them it is just wrong. According to statistic brain the Identity Theft fraud rate is growing very slowly each year, but it needs to be stopped completely.

    Read More

  • Credit Card Fraud

    816 Words  | 2 Pages

    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...

    Read More

  • Essay On Identity Theft

    810 Words  | 2 Pages

    The primary use of stolen identities is for credit card fraud which can occur by an offender placing charges on a victim’s existing cards or by opening new accounts in his or her name. A common activity for these fraudsters is to change the billin...

    Read More

  • Computer Fraud and Abuse Act

    868 Words  | 2 Pages

    Everything is stored on the internet including highly classified government information, and your bank information. How do we make sure no one steals, views, or sells your passwords, and private information? Congress passed a law in 1986 called the Computer Fraud and Abuse Act (CFAA) to protect the government’s information. Many laws have been passed that revises the CFAA. The CFAA has imprisoned many people, and many people want changes to the CFAA today.

    Read More

  • Identity Theft Informative Speech

    1175 Words  | 3 Pages

    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.

    Read More

  • Identity Theft

    1002 Words  | 3 Pages

    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.

    Read More

  • Laptops in The Classroom

    2075 Words  | 5 Pages

    "Identity Theft and Your Financial Life." Daily Record [Baltimore] 23 Aug. 2004, Special to the Daily Record ed.: n. pag. eLibrary. Web. 6 July 2011.

    Read More

  • The Pros and Cons of the Internet

    1286 Words  | 3 Pages

    Identity theft according to Wikipedia.com is the deliberate assumption of another person's identity, usually to gain access to their finances or frame them for a crime. Less commonly, it is to enable illegal immigration, terrorism, espionage, or changing identity permanently.

    Read More

  • Identity Theft Is Considered A Crime

    1460 Words  | 3 Pages

    INTRODUCTION: Identity Theft is a fraudulent act that is considered a crime where an individual wrongfully or unlawfully obtains and even uses another person’s personal data or information in a way that involves deception and fraud for economic gain. It is advisable that everyone takes precaution to avoid being a victim of such crimes. Unlike the fingerprints which are unique and cannot be given to another person for use, personal data especially the bank accounts, credit card numbers, social security numbers, telephone number including other valuable identifying data. Such kinds of data when they fall into wrong hands can be used for malicious gains by the hackers and/ or thieves. .

    Read More

  • Essay On Identity Theft

    1080 Words  | 3 Pages

    Identity theft is when someone gathers your personal information and uses it against you illegally.

    Read More

  • Identity Theft Victimization

    1497 Words  | 3 Pages

    Britz notes, in Computer Forensics and Cyber Crime that “…identity theft/fraud has significant national security implications in the areas of border crossing and immigration; airlines and other modes of public transportation; flight and other specialized training; personal, commercial, or Hazmat licenses.” (Britz, 2013) While there has been a continued increase in ID theft via digital means, but people seem to have

    Read More

  • The Pros And Cons Of Computer Based Education

    1005 Words  | 3 Pages

    America,” (Weidenfeld 1). Being the number one crime, identity theft is very dangerous. If your

    Read More

More about Identity Theft: A Federal Crime

Open Document