Identity Theft and Fraud

A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Author: Norm Archer

Publisher: University of Ottawa Press

ISBN: 9780776619927

Category: Business & Economics

Page: 368

View: 971

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A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.
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Reduce Your Risk of Credit Fraud and Identity Theft

This book will help you reduce your risk of Identity Theft not just recover after you become a victim! This book explains in detail the steps that you can take to protect yourself from ID thieves and credit criminals.

Author: R. M. Tracy

Publisher: The Privacy Trust Group

ISBN: 9780977745722

Category:

Page:

View: 187

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This book will help you reduce your risk of Identity Theft not just recover after you become a victim! This book explains in detail the steps that you can take to protect yourself from ID thieves and credit criminals. Issues, from Social Security Number to Internet safety, are addressed. If you are already a victim of identity theft, it is even more important that you read this book! ID thieves are rarely caught, so the likelihood of re-victimized is high. Even if the criminal is caught, they still have your information and can use it again! You can make it more difficult for criminals to obtain and use your information! This book will teach you how.
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Identity Theft

This new book examines the extent of the problem, its costs and remedies under the law.

Author: Claudia L. Hayward

Publisher: Nova Publishers

ISBN: 1590338782

Category: Law

Page: 157

View: 247

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Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves 'stealing' another person's personal identifying information -- such as Social Security number (SSN), date of birth, and mother's maiden name -- and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.
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ID Theft

The Fed.

Author: Lydia B. Parnes

Publisher: DIANE Publishing

ISBN: 142231524X

Category:

Page: 26

View: 807

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The Fed. Trade Comm. (FTC) has issued this document to help raise awareness of identity theft. It explains how you can minimize your risk of identity theft by managing your personal information cautiously. Contents: How Identity Theft Occurs; How Can You Tell If You¿re a Victim of Identity Theft?; Getting Your Credit Report; Managing Your Personal Information; A Special Word About Social Security Numbers; Active Duty Fraud Alerts; If Your Personal Information Has Been Lost or Stolen; Identity Theft Victims: Immediate Steps; Fraud Alerts; Identity Theft Reports; For More Information; & FTC Privacy Policy.
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Identity Theft

Contents: (1) Intro.; (2) Def. of Identity Theft (IT): Theft vs.

Author: Kristin M. Finklea

Publisher: DIANE Publishing

ISBN: 9781437919950

Category: Fraud

Page: 27

View: 166

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Contents: (1) Intro.; (2) Def. of Identity Theft (IT): Theft vs. Fraud; (3) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (4) IT Task Force: Recommend.; Legis. Recommend.; (5) Red Flags Rule; (6) Trends in IT: Perpetrators; Invest. and Prosecutions; FBI; U.S. Secret Service; U.S. Postal Inspect. Service; Social Sec. Admin.; Immigration and Customs Enforce.; Dept. of Justice; Domestic Impact; Document Fraud; Employ. Fraud; (7) Data Breaches and IT; (8) Issues for Congress: IT Prevention; Securing Social Security No. (SSN); Effects of Data Breaches; Deterrence and Punishment; Selected Legislation in the 111th Congress: SSN; Law Enforce. and Consumer Notification. Charts and tables.
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IRS E file and Identity Theft

We have developed a comprehensive identity theft strategy that is focused on
preventing , detecting , and resolving ... The fraud perpetuated by individuals
using a taxpayer's stolen identity should be seen within the context of a much
larger ...

Author: United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management

Publisher:

ISBN: UCSD:31822038355616

Category: Electronic filing of tax returns

Page: 89

View: 690

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NCJRS Catalog

Identity Theft Fraud Victimization — The Extent , the Targets , the Effects ( NCJ
184353 ) Available electronically at http://www.ncjrs.org/ pdffiles / frau.pdf .
Reports on the extent , targets , and effects of fraud victimization based on a 1991
 ...

Author:

Publisher:

ISBN: IND:30000100551955

Category: Criminal justice, Administration of

Page:

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The Canadian Guide to Protecting Yourself from Identity Theft and Other Fraud

They can steal your identity, your money, and your valuable assets. This book describes all of the common schemes, techniques, and technology used by criminals to commit identity theft and fraud.

Author: Graham McWaters

Publisher:

ISBN: 1897178468

Category: Business & Economics

Page: 261

View: 940

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Identity theft is one of the fastest growing crimes in North America -- it is an epidemic. Criminals are getting smarter every day and seem to be one step ahead of us all. They can steal your identity, your money, and your valuable assets -- including your home. This book describes all of the common schemes, techniques, and technology used by criminals to commit identity theft and fraud. It tells numerous true stories about many types of fraudulent activities, while assisting readers with tips on how to avoid getting caught by these fraudsters. This book will assist you in preventing your identity from being taken and detail how you can recover your identity, your credit rating, your money, and your home. Topics covered in the book include: identity theft, debit and credit card fraud, credit reports, Internet and e-mail fraud, mortgage and title fraud, investment fraud, telephone fraud, and fraud against seniors.
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Identity Theft

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.

Author: Sandra K. Hoffman

Publisher: ABC-CLIO

ISBN: 9781598841435

Category: Political Science

Page: 262

View: 994

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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. * Includes a chronology of key decisions, cases, and government action in the development of identity theft policy * Offers a list of key terms that will help the reader to better understand the sometimes unique language of crimes
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Identity Theft in Today s World

This book accurately identifies the various forms of identity theft in simple, easy-to-understand terms, exposes exaggerated and erroneous information, and explains how everyone can take action to protect themselves.

Author: Megan McNally

Publisher: ABC-CLIO

ISBN: 9780313375880

Category: Law

Page: 213

View: 236

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This book accurately identifies the various forms of identity theft in simple, easy-to-understand terms, exposes exaggerated and erroneous information, and explains how everyone can take action to protect themselves.
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Identity Theft Handbook

"Some executives will read this book after they discover that private information they were entrusted to hold on to was not held tight enough. Others will read Martin Biegelman's Identity Theft Handbook before a leak occurs.

Author: Martin T. Biegelman

Publisher: John Wiley & Sons

ISBN: 0470444819

Category: Business & Economics

Page: 416

View: 384

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Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.
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Identity Theft

Describes how identity theft occurs and how the thieves are caught.

Author: Rachael Hanel

Publisher: Marshall Cavendish

ISBN: 0761449019

Category: Juvenile Nonfiction

Page: 143

View: 340

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Describes how identity theft occurs and how the thieves are caught.
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ID Theft

Author: United States. Federal Trade Commission

Publisher: DIANE Publishing

ISBN: 9781428958302

Category: Consumer protection

Page: 33

View: 496

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Identity Theft What Everyone Ought to Know About Identity Theft Protection

It's unbelievably frustrating, here you are going about your business, being a productive member of society, caring for your family and some lazy thief is trying hard to steal your identity and all you've worked so hard for.

Author: Howard Devos

Publisher: Lulu Press, Inc

ISBN: 9781329985124

Category: Reference

Page:

View: 281

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It's unbelievably frustrating, here you are going about your business, being a productive member of society, caring for your family and some lazy thief is trying hard to steal your identity and all you've worked so hard for. The good news is that there are identity theft solutions so you can work to stop the thieves in their tracks. Grab this ebook today to learn everything you need to know.
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Identity Theft Governments Have Acted to Protect Personally Identifiable Information But Vulnerabilities Remain

The loss of personally identifiable information, such as an individual's Social Security number, name, and date of birth can result in serious harm, including identity theft.

Author: Daniel Bertoni

Publisher: DIANE Publishing

ISBN: 9781437918236

Category:

Page: 24

View: 323

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The loss of personally identifiable information, such as an individual's Social Security number, name, and date of birth can result in serious harm, including identity theft. Identity theft, a serious crime that impacts millions of individuals each year, occurs when such information is used without authorization to commit fraud or other crimes. While progress has been made protecting personally identifiable information in the public and private sectors, challenges remain. This testimony summarizes: (1) the problem of identity theft; (2) steps taken at the fed., state, and local level to prevent potential identity theft; and (3) vulnerabilities that remain to protecting personally identifiable information, including in fed. information systems. Illustrations.
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Identity Theft Secrets

Learn to protect yourself, your business, and your loved ones from painful financial fraud; Identity Theft Secrets will show you how. Dale Penn demystifies identity theft. This book is not just an easy read; it is a must read!

Author: Dale Penn

Publisher: iUniverse

ISBN: 9781462008599

Category: Business & Economics

Page: 172

View: 460

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Criminal masterminds like Bernie Madoff and stage magicians like David Copperfield have relied upon carefully crafted artful dodges to deceive their target audiences over the years and achieve their desired results fraud or entertainment. Now, Identity Theft Secrets peels back the curtain of mystery that allows criminals to steal our most precious resources our financial assets and reputation. Minimize your vulnerabilities and maximize your defenses using the strategies provided by author and expert Dale Penn, who comes to the subject with a unique background in insurance and risk-management training as well as personal experience fighting financial crime. You can protect your family, your business, and your credit rating through thoughtful, effective preparation. With clarity and vivid detail, Identity Theft Secrets will explain how you can identify and secure the private information that thieves want most; isolate areas of your life or business that need enhanced privacy protection; close personal security loopholes that are still leaving you vulnerable; secure the wireless technology devices that you depend on most; create a plan to safeguard or restore your most valued private information and maintain a personal information safety zone; navigate the Internet without the constant fear of malicious attacks. Learn to protect yourself, your business, and your loved ones from painful financial fraud; Identity Theft Secrets will show you how. Dale Penn demystifies identity theft. This book is not just an easy read; it is a must read! Deborah Call, Associate Dean, USC School of Law
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United States Congressional Serial Set

Special Initiatives Telemarketing Fraud The FTC's Consumer Education program
has an ongoing initiative to alert consumers ... The identity theft website includes
the booklet , descriptions of common identity theft scams , and links to testimony ...

Author:

Publisher:

ISBN: UOM:39015087669688

Category: United States

Page:

View: 234

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