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Methods of protection against identity theft essay
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Today Identity Theft is the fastest growing crime in the United States. The Federal Trade Commission, identity theft victim complaint database currently contains more than three hundred thousand complaints. American consumers reported losing over one billion dollars to fraud overall in 2014, according to the Federal Trader Commissions annual report on consumer complaints released earlier this year, with the average cost ranging between five hundred dollars to two thousand dollars per victim (Federal Trade Commission, 2014). According to the 2011 Identity Fraud Survey Report, approximately eight million adults in the United States were victims of identity theft with the total cost of thirty seven billion dollars (Britz, 2013). The Federal Trade commission strongly urges people to take action in protecting themselves from Identity Theft because everyone is at risk of this rapidly growing crime no matter your age, race, gender or current financial situation. Identity Theft when a illegitimate person gains access to your personal information, such as your Social Security number, credit card account information, your mother's maiden name, your driver's license number, and other important information to impersonate someone. When the criminal has gained the information they need, they have the ability opens credit accounts, cellphone accounts, and other types of credit based accounts in your name. In addition once a person’s information is stolen the criminal then has the ability to access current accounts that is possessed, leading to even further damage to personal finance and credit.
Although many people today think that identity theft is a rather new trend of theft it has actually been present since the Old Testament, in the book o...
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...any e-mail messages or faxes sent to or received from the financial institutions, Photocopies of any letters, account statements, and other documents associated with the case, and a chronological log of the theft and the victim's actions since discovering the theft, to include information about the discovery of theft or fraud, possible locations of the theft, and names or descriptions of persons around when the theft might have occurred (Dadisho, 2005).” Next the investigator must contact the appropriate federal agency to help aid them in apprehending the criminal. The reason for contacting federal agencies is for help in attaining information that many local agencies are not able to get their hands on. Further the task force must make sure they attain all proper financial information from the victim. Having the full consent from the victim is vital to the case.
The Government 's evidence at trial showed that in June 1966 officials at the Manufacturers Hanover Trust Co. discovered that Taliento, a teller at the bank, had cashed several forged money orders. When interviewed by FBI agents, he admitted furnished the petitioner with one of the bank 's customer signature cards which was used by Giglio to forge $2,300 in money orders; Taliento then processed these money orders through the regular channels of the bank. When Taliento related this information to the grand jury, the petitioner was indicted; thenceforth, he was named as a co-conspirator with the petitioner; however, he was not
To build a house, we need a strong base. With a strong base, we would be able to have a better foundation for the house, so it depended on us to choose what kind of base we want to use to build our house. Just like a house, an identity for an individual, is about making a decision, and that decision will shape their identity. A couple years ago, it never crossed in my mind, that one day I would live someplace away from home, family, and friends. I thought I had everything in life, and it made me never grateful with what I had. But then, I made a decision to move to United States, and since I moved to United States, I became a responsible and a grateful person.
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.
...ta Bank, the disappeared, and the relatives of the disappeared are still being found and identified presently.
Stealing the identity of another is not an honest act. However, the Internet allows many opportunities for exploration of identity and has displayed personal social exploration to fulfill their curiosity. According to Lemke (1998), young people develop a sense of full presence online, living in them semiotically as they make cultural and personal sense of their participation. The shaping of an identity plays a vital role in the online world especially in having sustained online presence within any particular online-group. Turkle (1995) believes identity tinkering online opens the potential for young people to take risks and to explore all aspects of one's identity.
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
Identity theft is an increasing epidemic. Some of the ways a person can commit identity
In life someone’s identity are change by the events that happen in their lifetime or their actions. In the book, “Night,” by Elies Wisesl tells the story of the events of the Holocaust that happen to the Jews in Sighet. The Jews were once living their life like everyone else, until the events of the Holocaust destroyed it. The Jews were stripped of everything by the Nazi that made up their identity. They were treated so bad to the point that it seem unreal to those who didn’t experience it. The Jews that were involved in the events of the Holocaust, their identities were affected and change .
This is the way I discovered last year that I had become a victim of identity theft. Weeks and months later, I learned that, in addition to making fraudulent charges to my credit card, the criminals opened several cell phone accounts using my name, address, date of birth, and social security number. They even had the audacity to have two phones purchased illegally added to my existing, legitimate cell phone account. At times, I loathed opening my mailbox for fear of finding yet another invoice asking me to pay hundreds, sometimes thousands, of dollars for these lowlifes to buy and talk on cell phones. Should you ever find yourself in a similar, unfortunate situation, know that the Internet contains web sites that can he...
Furthermore, she had one half of the night depository vault combination (Wells, 2014, p. 76). In addition, the previous bank branch she came from had numerous unexplained shortages of which she was a prime suspect (Wells, 2014, p. 76). Finally, during the interview process, it was clear that the current bank employees did not trust her. Although all of this is circumstantial evidence, it would have led the investigation to suspect
A person's identity is the essence of who they really are. Many struggle to find their own identity and must often manage between various identities. In Alison Bechdel’s Fun Home, Art Spiegelman’s Maus, and Marjane Satrapi's Persepolis, the motif of identity is illustrated throughout the novels as they contain characters who have hidden personas. In Fun Home, Bruce Bechdel’s hidden identity is used to deny his own sexual orientation, even though displaying and engaging in homosexual activity. Art Spiegelman, writer of Maus, self-discovers his true identity while wearing a mouse mask. Marjane Satrapi’s childhood consists of her revolting under the rule of the Shah while wearing the veil. Despite the use of masks, these characters are unable to repress their true identity.
The author answers many difficult questions that a person may have while learning about this issue. She warns her audience about the time consuming recovery process, saying how there are, “400 steps you have to do,” and goes on to say, “You’re just on your own.” It is hard for many victims to get the help they desperately need, since law enforcement simply does not have the time to investigate all of the numerous identity theft cases. Shin provides great advice for people who suspect they are dealing with an identity theft criminal and says to, “Take meticulous notes: the date, who you talked to, what they said. I can’t tell you how many times I’ve had to refer back to my notes.” She explains how taking notes can help the victim take control of the situation and stay ahead of the criminal. Although it may seem like the world is coming to an end, Shin explains how it only takes one mistake for the criminal to blow their whole cover. She says, ”And when she signed up for a utility or phone, she used her name. Since it was linked to my Social Security Number, it updated it with fraudulent information.” Although these life ruining people are criminals, they are still just normal people who make mistakes and will end up being
Identity is a state of mind in which someone recognizes/identifies their character traits that leads to finding out who they are and what they do and not that of someone else. In other words it's basically who you are and what you define yourself as being. The theme of identity is often expressed in books/novels or basically any other piece of literature so that the reader can intrigue themselves and relate to the characters and their emotions. It's useful in helping readers understand that a person's state of mind is full of arduous thoughts about who they are and what they want to be. People can try to modify their identity as much as they want but that can never change. The theme of identity is a very strenuous topic to understand but yet very interesting if understood. How the Garcia Girls Lost Their Accents by Julia Alvarez and Farewell to Manzanar by Jeanne Wakatsuki are two remarkable books that depict the identity theme. They both have to deal with people that have an identity that they've tried to alter in order to become more at ease in the society they belong to. The families in these books are from a certain country from which they're forced to immigrate into the United States due to certain circumstances. This causes young people in the family trauma and they must try to sometimes change in order to maintain a comfortable life. Both authors: Alvarez and Houston have written their novels Is such an exemplifying matter that identity can be clearly depicted within characters as a way in adjusting to their new lives.
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.
America,” (Weidenfeld 1). Being the number one crime, identity theft is very dangerous. If your