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 …show more content…
Technology now let’s criminals work from home and it seems nowadays that all you really need is a computer or cell phone to do anything. What makes identity theft so easy to commit for criminals is all they really need to commit such an act is a person’s identity meaning full name, social security number, age, birthdate, address, etc. So think about this, how many of us lose things daily? I know I do, and that sometimes is all it takes for a person to really steal your identity and ruin your life. Now with us having online banking apps and pretty relying on our cell phone to do everything for us, it really hurts and can hinder our life if faced with this topic called identity theft. What if you was to lose your cell phone and a criminal got their hands on it and you had all your online banking apps open, which we do tend to never log out of your apps simply because we feel this is our phone and I will never lose my phone. But we all know mistakes are so easy to make without even trying and simple mistakes can really cost us in the long
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.
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
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.
The United States’ welfare system is designed to help its citizens live regular and full lives with all the opportunities that higher class citizens are exposed to and to help the unemployed look for long-term work so financially, they can become stable. This assistance is very beneficial (especially to the lower class) but annually, thousands of cases of welfare fraud are committed. The poor do not realize that this program does them the favor and is not a requirement by the government. The welfare system is a great assistance to the needy but these programs do not enable the receivers to become motivated to get off the program; instead it makes them more dependent towards the welfare system and receivers tend to want more and more assistance as time goes on. If welfare fraud continues to occur, the United States should let the people that absolutely need it receive their assistance regularly and target those who need it less and make the qualifications for welfare more complicated and tedious so to make it harder for those to receive welfare benefits, to help prevent welfare fraud, and to make people less anxious to apply for welfare if they don’t need it as much.
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 theft is an increasing epidemic. Some of the ways a person can commit identity
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...
Identity theft has been around for decades, so it’s nothing new. The only difference now is that the general public and the government are aware of the problem and actively pursuing strategies to combat it. However, identity theft wasn’t always about stealing someone’s credit card information or trying to extort large amounts of cash. It began mostly as a political tool to stuff ballot boxes or used by teenagers to obtain fake ID’s in order to get around laws that prohibited underage people from participating in certain activities such as drinking alcohol. In more recent years however, identity theft has become much more sophisticated and advanced. With the help of computers and advanced technology, identity theft, especially through the electronic world, has become easier and easier for criminals to acquire. (FBI) Most people who engage in the illegal act typically use it for economic gain, essentially to get rich. As any crimes go, identity theft is a nonviolent crime that is relatively easy to conceal which attracts more people to at...
Identity theft refers to unlawful activities which specifically compromise another person’s identity. According to the US Department of Justice (DOJ), identity theft is an activity “in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.” Such personal data can include names, Social Security numbers, birthdates, bank accounts, credit card numbers, or medical records. Identity theft can also be part of or enable other types of crimes such as bank, credit card, document, employment, or immigration fraud; robbery; and burglary, for example (Finklea, 2010, p. 2). Identity theft exists on a continuum with simple unauthorized credit card charges on one end all the way to having one’s identity completely assumed by another.
In modern days, there is a type of crime that is growing very fast. It has become a very popular crime because it’s easily done, and it doesn’t leave a big trace, whether the crime is successful or not. The crime in question is Identity theft. Identity theft is a crime that involves a person or group pretending to be someone else for their own personal wants. The criminals use personal financial information such as social security number, bank and card information, your address and other personal information. According to the Insurance Information Institute, 15.4 million U.S. consumers have been victim to this crime, amounting to a loss of $16 billion, making it the most growing crime
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.
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.
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.
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.
identity is stolen, you can lose everything, your car, money, house, and credit. It’s very hard to