Tuesday, December 24, 2019

Strangers Identity Theft and Identity Fraud - 1604 Words

Strangers: Identity Theft and Identity Fraud What is Identity Theft and Identity Fraud? The U.S. Department of Justice defines Identity theft and identity fraud as â€Å"all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.† Some of the tactics used by thieves to steal personal information are through shoulder surfing. This is when people watch from a nearby location as you punch in credit cards, passcodes, or ATM pins. They can also listen, without you being aware, to your telephone conversations and gather information, such as your name, address, credit card/ account number, social security, security answers, address, and any other information sensitive information you might provide to financial agencies during a phone call conversation. Another way is through dumpster diving. This is when the thief goes through your garbage and collects copies of checks, credit cards, bank statements, pre-approved applications, and any other records with your name, address, and/or your telephone number to get access to your accounts or to obtain lines of credits under your name. In an attempt to be up to date with the latest technological advances, many elders are learning how to use laptops, tablets, and smart phones to gain easy and fast access to financial sites, social networking, and discounted travel agency sites. Before the internet made its debut, elders were oftenShow MoreRelatedSocial Networing Sites: Befriending Identity Theft1126 Words   |  5 Pagesdoes one think that their Facebook site is hazardous to their identity. According to the U.S. Department of Justice, an estimated 11.7 million Americans were victims of identity theft in 2010 (U.S. Dept. of Justice). Identity theft is defined as a crime where someone illegally acquires and utilizes another person’s vital information to deceive for personal gain. That same year, the Federal Trade Commission reported that identity theft crimes cost businesses and individuals an estimated $53 billionRead More Identity Theft and the Internet Essay1556 Words   |  7 PagesIdentity Theft and the Internet You come home and find two mysterious UPS packages at your doorstep. Funny; theyre addressed to you, but you didnt order anything. You open one of them to find a cell phone with the latest accessories. The enclosed invoice shows that it was shipped to you but billed to someone with your name at another address a few miles away. Same name? Same city? Stranger things can happen. Theres a phone number, so your husband tries to call to let your namesake know thatRead MoreIdenitty Theft1102 Words   |  5 PagesEver wonder how that can be? Well you might have been a victim of identity theft. What is identity theft you ask? It is a form of fraud or cheating of another persons identity in which someone pretends to be someone else by assuming that persons identity, typically in order to access resources or obtain credit and other benefits in that persons name. According to the national association of the attorneys general, â€Å"Identity theft is one of the fastest growing crimes in the nation with an estimatedRead MoreProtecting Yourself from Identity Theft Essay1745 Words   |  7 Pagesin your name and it is your address. You may not believe it, but your identity has been stolen and now someone is out there posing as you, running willy nilly around town with your life in hand. The truth is, there is almost nothing you can do once your identity is stolen. How are you going to explain to a credit card company that you did not purchase anything when everything is in your name? This is what makes identity theft so effective, someone can go in, do large amounts of damage and disappearRead MoreIdentity Theft Essay1749 Words   |  7 Pagesin your name and it is your address. You may not believe it, but your identity has been stolen and now someone is out there posing as you, running willy nilly around town with your life in hand. The truth is, there is almost nothing you can do once your identity is st olen. How are you going to explain to a credit card company that you did not purchase anything when everything is in your name? This is what makes identity theft so effective, someone can go in, do large amounts of damage and disappearRead MoreRole of the Internet and Crime1140 Words   |  5 Pagesacross vast areas for planning, execution of a crime, recruiting, and general propaganda. Financial fraud consists of money laundering, illegal exports, arms trafficking and counterfeit pharmaceuticals. This type of fraud consists of crimes such as credit card fraud which is one of the top reported crimes. Frauds that involve a breach of personal trust are among the most widely practiced types of fraud. The internet has allowed people access to get other peoples information without their knowledgeRead MoreBest Practices For Preventing Identifying And Reporting Internet Fraud Essay1590 Words   |  7 PagesBest Practices for Preventing, Identifying and Reporting Internet Fraud The Internet plays critical roles in the fabric of today s society, and people use their computers and mobile devices for business, social contact, recreation playing games and many other activities. However, everyone faces cyber crime risks when using their computersm and these perils range from phishing to investment fraud. People use their computing devices to work, buy products and services and store vital personal informationRead MorePrivacy issues of Social Networking Sites1156 Words   |  5 Pageswith whom they share a connection, and view and traverse their list of connections and those made by others within the system.† (p. 211) In other words, on social networking sites, people are proficient of initiating a relationship, often between strangers, through social networking sites, as well as communicating with each other and acquiring other’s personal information effortlessly. This denotes that offenders could assemble valuable pieces of intelligence related to their victims, and approachRead MoreIdentity Theft Of The Modern World2764 Words   |  12 Pages Identity Theft in the Modern World Chance Graff Executive Summary On March 13th, while browsing the 25th most popular website in the world, reddit.com, I received a personal message from another user of the site. The message was simple: â€Å"hi.† Not recognizing the username, gurbadurab, I decided to ignore it; they had other plans. After roughly an hour, I received another message from the same user, this time it was a little more personal. â€Å"how are you? [sic]† the stranger asked me.Read MoreSocial crimes and their solutions1437 Words   |  6 PagesCrime is one social issue that has caught everyones eye. Crime has various branches; there are lots of different types of crime. Major crimes that are the main cause of concern include Kidnapping, Theft/Robbery, Murder, Rape, ChildAbuse (Verbal and physical), Terrorism (Bombings etc), and identity fraud so on and so forth. One of the main social agendas of our age is to find a way to prevent these crimes. There are different ways, theories and ideas as how to stop all of these crimes. Murder and

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