A comprehensive examination of different forms of identity theft and its economic impact, including profiles of perpetrators and victims and coverage of current trends, security implications, prevention efforts, and legislative actions. What are the common forms of identity theft? Who are the most likely targets? What is law enforcement doing to counter a crime perpetrated not only by petty thieves and sophisticated con artists, but by terrorists, money-launderers, and those involved in human trafficking, drug trafficking, and illegal immigration? Identity Theft: A Reference Handbook examines…mehr
A comprehensive examination of different forms of identity theft and its economic impact, including profiles of perpetrators and victims and coverage of current trends, security implications, prevention efforts, and legislative actions. What are the common forms of identity theft? Who are the most likely targets? What is law enforcement doing to counter a crime perpetrated not only by petty thieves and sophisticated con artists, but by terrorists, money-launderers, and those involved in human trafficking, drug trafficking, and illegal immigration? Identity Theft: A Reference Handbook examines these questions and more. With the 1998 Identity Theft and Assumption Deterrence Act as its starting point, this informative volume begins by explaining the federal, state, and global definitions of identity theft and how the lack of a standardized approach masks the true pervasiveness of the problem. In addition to addressing the crime's perpetrators, methods, and victims, the book also looks at what individuals, businesses, and the government are doing-and should consider doing-to curb the growth of this crime.Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Preface 1 Background and History What Is Identity Theft? Personal Identity Theft Business Identity Theft The History of Identity Theft Jacob and Esau Cade's Rebellion of 1450 Sarah Wilson in Colonial America Czar Nicholas II and His Family The Great Imposter The Most Misused Social Security Number in History The Chicago Debacle The First Documented Multinational Internet Bank Robbery An Early Case of Credit Card Fraud The First Internet Murder Who Are the Perpetrators? Opportunity Takers or Makers Gender Age Ethnicity Criminal History Country of Origin Affiliation with Other Crimes Affiliation with Other Criminals Who Are the Victims? Types of Identity Theft Geographical Location Age References 2 Problems Controversies and Solutions The Victims' Experiences Methods of Detection and Time Lapse Types of Identity Theft and the Restoration Period Effects on Relationships Emotional and Medical Concerns Financial Losses The Second Insult Sources and Methods Used by Perpetrators to Access Identities Trends and Special Issues Tax Fraud Medical Fraud Real Estate Loan Fraud Offshoring Identities Data Breaches The Hidden Costs of the Crime Solving the Identity Theft Problem Responsibility Theories Government Responses References 3 Worldwide Perspective Canada United Kingdom Mexico Russia South Africa Asia The Threat to International and Homeland Security References 4 Chronology 5 Biographical Sketches Abagnale Frank Jr. (1948-) Ashcroft John (1942-) U.S. Attorney General Bliley Thomas Jerome Jr. (1932-) U.S. Representative (R-Va.) Bowen Debra (1955-) California Secretary of State Calderon Charles (1950-) State Senator (D-Calif.) Cantwell Maria (1958-) U.S. Senator (D-Wash.) Carter Steve (1954-) Indiana Attorney General Cogdill David (1950-) State Assembly (R-Calif.) Cuccinelli Ken (1968-) State Senator (R-Va.) Feinstein Dianne (1933-) U.S. Senator (D-Calif.) Foley Linda Frank Mari Givens Beth Gramm William Philip (1942-) U.S. Senator (R-Tex.) Kaine Timothy M. (1958-) Governor (D-Va.) Kyl Jon (1942-) U.S. Senator (R-Ariz.) Leach James Albert Smith (1942-) U.S. Representative (R-Iowa) Leahy Patrick (1940-) U.S. Senator (D-Vt.) Madigan Lisa (1966-) Illinois Attorney General May Johnny Oller Thomas (1958-) State Assemblyman (R-Calif.) Ostergren Betty "B. J." Paterson David A. (1954-) Governor (D-N.Y.) Petro James (1948-) Ohio Attorney General Poochigian Charles (1949-) State Senator (R-Calif.) Simitian Joe (1953-) State Senator (D-Calif.) Specter Arlen (1930-) U.S. Senator (R-Pa.) Torlakson Tom (1949-) State Assemblyman (D-Calif.) Wyland Mark (1946-) State Senator (R-Calif.) 6 Data and Documents Executive Summary Consumer Fraud and Identity Theft Complaint Data January-December 2008 President's Identity Theft Task Force Identity Theft and Assumption Deterrence Act Title V of the Gramm-Leach-Bliley Act 1999 7 Directory of Organizations Associations and Agencies 8 Resources Print Resources Books Journals and Magazines Pamphlets/Booklets Nonprint Resources Glossary Index About the Author
Preface 1 Background and History What Is Identity Theft? Personal Identity Theft Business Identity Theft The History of Identity Theft Jacob and Esau Cade's Rebellion of 1450 Sarah Wilson in Colonial America Czar Nicholas II and His Family The Great Imposter The Most Misused Social Security Number in History The Chicago Debacle The First Documented Multinational Internet Bank Robbery An Early Case of Credit Card Fraud The First Internet Murder Who Are the Perpetrators? Opportunity Takers or Makers Gender Age Ethnicity Criminal History Country of Origin Affiliation with Other Crimes Affiliation with Other Criminals Who Are the Victims? Types of Identity Theft Geographical Location Age References 2 Problems Controversies and Solutions The Victims' Experiences Methods of Detection and Time Lapse Types of Identity Theft and the Restoration Period Effects on Relationships Emotional and Medical Concerns Financial Losses The Second Insult Sources and Methods Used by Perpetrators to Access Identities Trends and Special Issues Tax Fraud Medical Fraud Real Estate Loan Fraud Offshoring Identities Data Breaches The Hidden Costs of the Crime Solving the Identity Theft Problem Responsibility Theories Government Responses References 3 Worldwide Perspective Canada United Kingdom Mexico Russia South Africa Asia The Threat to International and Homeland Security References 4 Chronology 5 Biographical Sketches Abagnale Frank Jr. (1948-) Ashcroft John (1942-) U.S. Attorney General Bliley Thomas Jerome Jr. (1932-) U.S. Representative (R-Va.) Bowen Debra (1955-) California Secretary of State Calderon Charles (1950-) State Senator (D-Calif.) Cantwell Maria (1958-) U.S. Senator (D-Wash.) Carter Steve (1954-) Indiana Attorney General Cogdill David (1950-) State Assembly (R-Calif.) Cuccinelli Ken (1968-) State Senator (R-Va.) Feinstein Dianne (1933-) U.S. Senator (D-Calif.) Foley Linda Frank Mari Givens Beth Gramm William Philip (1942-) U.S. Senator (R-Tex.) Kaine Timothy M. (1958-) Governor (D-Va.) Kyl Jon (1942-) U.S. Senator (R-Ariz.) Leach James Albert Smith (1942-) U.S. Representative (R-Iowa) Leahy Patrick (1940-) U.S. Senator (D-Vt.) Madigan Lisa (1966-) Illinois Attorney General May Johnny Oller Thomas (1958-) State Assemblyman (R-Calif.) Ostergren Betty "B. J." Paterson David A. (1954-) Governor (D-N.Y.) Petro James (1948-) Ohio Attorney General Poochigian Charles (1949-) State Senator (R-Calif.) Simitian Joe (1953-) State Senator (D-Calif.) Specter Arlen (1930-) U.S. Senator (R-Pa.) Torlakson Tom (1949-) State Assemblyman (D-Calif.) Wyland Mark (1946-) State Senator (R-Calif.) 6 Data and Documents Executive Summary Consumer Fraud and Identity Theft Complaint Data January-December 2008 President's Identity Theft Task Force Identity Theft and Assumption Deterrence Act Title V of the Gramm-Leach-Bliley Act 1999 7 Directory of Organizations Associations and Agencies 8 Resources Print Resources Books Journals and Magazines Pamphlets/Booklets Nonprint Resources Glossary Index About the Author
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