Isc642 I001 Identity Theft Research Paper

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Identity Theft Research Paper
Kate Bubas
ISSC642 I001
Professor Timothy Perez
Submitted September 22, 2015

Each year over 15 million Americans are the victim of identity theft causing over $50 billion in financial loss. That equates to roughly 7% of adults in the United States have been victims of identity theft. (Identitytheft.info, 2012) There is a huge criminal network which utilize identity theft to fund their operations. This ranges from organized crime syndicates to single or small groups of hackers. It is quite literally everywhere. A lot of identity theft attacks come from overseas in countries such as Russia, which makes it extremely difficult if next to impossible for the victims to get any justice and with hefty legal fees …show more content…

Personal information, unlike fingerprint which cannot be given to someone else for their use, can be used by another for personal profit at the victim’s expense. Data such as Social Security numbers, bank account or credit card numbers, telephone calling card numbers and other valuable identifying information should be guarded with extreme caution. (Justice.gov, 2015) Identity theft and identity fraud crimes are governed by a number of Federal laws, including the Identity Theft Assumption and Deterrence Act of 1998 and The Identity Theft Penalty Enhancement Act of 2004. Most states have also enacted their own laws criminalizing identity theft or fraud. (Ncjrs.gov, …show more content…

the customer service number on the back of a credit card.
• Never click on links in suspicious emails or websites
• Hide your email address from online profiles and social networking sites, or allow this information to be visible only to certain people
• Install an antivirus program that includes a firewall, and keep it always running and updated
(Staysafeonline.org,

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