Essay On Identity Fraud

529 Words2 Pages
bulb-icon

Recommended: Identity fraud case study

Identity fraud occurs when someone steals another person’s personal documents or information, and then proceeds to use these for their own benefit. In the new digital age, it has become very easy for people to steal personal information, especially through phishing scams and online transactions. The delegation of France believes that some of the most harmful type of identity fraud involve forging passports and other identity papers. The scamming of the identification documents creates a stress on French businesses and weakens the financial system.
Fraud, however, doesn’t just occur in airports and with credit cards. There are an estimated 10,000 people who are currently living in Paris, illegally. According to the URSSAF, the French equivalent of the social security system, they have created fake identities and falsified residential documents to be allowed to live there. One particularly alarming example of this was a 62 year old man in Marseilles. He created nearly 200 fake businesses and hired 2400 “employees” for them. He then pocketed the 20 millions euros in unemployment bene...

Show More
Related

  • Torino Fraud Essay

    995 Words  | 2 Pages

    This paper is designed to examine a few ways in which people commit fraud. Specifically, it will look at a recent complaint filed by the Securities and Exchange Commission (“SEC”) with the United States District Court for the Central District of California (“CDCA”). The complaint alleges that five executive of iPayment (the “Company”), a New York City headquartered credit and debit card processor, defrauded iPayment of approximately $11.6 million. Their alleged actions defrauded the company of millions of dollars and, in turn, caused the Company to file multiple false reports with the SEC. The three ways the alleged fraud took place was through:

    Read More

  • Identity Theft and Possible Risk in Technology

    1697 Words  | 4 Pages

    Identity theft is a term used for describing criminal that uses individual’s identity without consent. A common crime of identity theft would be identity fraud. Many of the crimes are regularly connected with money-related issues (Reyns, 2013). With technology being commonly used nowadays we are getting more dependent on it for business, financial, medical, and other forms. As a result this became a target for identity thieves as well. The Internet provides us information and accessibility, but information being stored on the Internet eas...

    Read More

  • Jayson Blair And Fraud Essay

    535 Words  | 2 Pages

    After four years of being employed with The New York Times, journalist Jayson Blair has resigned when the company discovered he had been committing acts of journalistic fraud and misleading readers in hundreds of articles.

    Read More

  • Identity Fraud Case Study

    1160 Words  | 3 Pages

    The crime of Identity theft, or identity fraud as it is more appropriately called, occurs when an imposter obtains pieces of personal information used to identify a person- such as a name, address, social security number, credit card information etc. - and uses it to his advantage. A criminal with this information can commit financial fraud, or

    Read More

  • Sandy Stone Fraud Essay

    974 Words  | 2 Pages

    Based on a true story, after taking over her father’s business, a manipulative woman, who fantacies the perfect life, becomes obsessed with a business psychic, until the psychic discovers that she’s brazenly committing millions in bank fraud. STORY COMMENTS RIVETED is inspired by true events. The idea of telling the story about a woman, who pulls off a multi-million dollar bank scheme, is an appealing concept for a film. The premise features a strong hook.

    Read More

  • What Is Identity Theft?

    1631 Words  | 4 Pages

    Identity theft is an increasing epidemic. Some of the ways a person can commit identity

    Read More

  • Identity Theft Throughout History

    1355 Words  | 3 Pages

    Identity theft is no new problem in our world. It has occurred for decades and only grows more popular with criminals. Due to our world’s expanding technology, identity theft is becoming easier to commit and harder to detect. Luckily as the criminals technology becomes more advanced, so does out justice system’s technology to help fight the crime. The number of criminals that engage in the fraud and thievery will only grow due to the lucrative nature of the crime, but also will the forces that are established to stop them. This white-collar crime will gain more attention and therefore more laws will be passed to protect the public from becoming victims. With the use of laws, task forces, and the education and awareness of the public, identity theft will be given more attention and focus to hopefully deter future threats from occurring.

    Read More

  • Essay On Identity Theft

    810 Words  | 2 Pages

    Identity theft is one of the fastest-growing crimes in both the US and abroad. The Federal Trade Commission (FTC) estimates that identity theft costs consumers as much as $50 billion annually and that this number will likely keep growing (Finklea, 2010, p. 1). Additionally, the FTC receives in excess 250,000 consumer complaints of identity theft each year and this is believed to be only a fraction of the total number of victims (Finklea, 2010, p. 9). There are several types and methods of identity theft and these methods continue to increase as technology becomes increasingly sophisticated. Understanding the types and methods of identity theft can reduce potential victimization.

    Read More

  • Cybercrime And Identity Theft Essay

    1711 Words  | 4 Pages

    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

    Read More

  • The Impacts of Cyber Warfare

    1833 Words  | 4 Pages

    Sullivan, C. (2009). Is identity theft really theft? International Review of Law, Computers & Technology, 23(1/2), 77-87. doi:10.1080/13600860902742596

    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

  • Identity Theft Essay

    1164 Words  | 3 Pages

    Identity Theft; a term becoming increasingly more common in the Tech World, Identity theft is the type of fraud where someone steals your personal information and uses that information to steal money, gain benefits, apply for a passport, take out loans or conduct business illegally in your name1. Identity theft is a key enabler of organised crime, and facilitates in retail fraud, financial crime, money laundering, drug trafficking and terrorism4. Clearly, Identity theft is a very important topic to discuss, especially as it becomes more prevalent; The statistical odds of someone you know being directly impacted by Identity Theft is staggering. The Attorney General’s office has estimated figures upward of 5% of Australians (970,000 people)

    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

  • Essay On Identity Theft

    1080 Words  | 3 Pages

    Identity theft is a non ethical criminal offence. It is when someone gathers someone’s personal information and uses it against them. Fraudsters usually get a hold of personal information using three methods: information given away, offline methods and online methods. People commit this crime for many different reasons, but they all have one common goal of using some else’s identity to their advantage. There are many different type of identity thefts, which are categorized on what the criminal is using the identity for. Having said all of this, identity is a crime that can cause a lot of finical and reputation damage to the victim and that is why it is important to prevent it. Identity theft can be prevented if everybody knows exactly what it is and what they can do to keep their identity safe.

    Read More

  • Cyber-Crime is a Serious Problem

    2271 Words  | 5 Pages

    Lenard, Thomas I. “Identity Theft Is a Declining Problem.” Cyber Crime. Ed. Louise I. Gerdes.

    Read More

More about Essay On Identity Fraud

Open Document