Taking Charge

Taking Charge
Author: Federal Trade Commission
Publisher: CreateSpace
Total Pages: 66
Release: 2014-12-12
Genre: Self-Help
ISBN: 9781505488364

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Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft

Online Identity Theft

Online Identity Theft
Author: OECD
Publisher: OECD Publishing
Total Pages: 141
Release: 2009-03-17
Genre:
ISBN: 9264056599

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This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.

Take Charge

Take Charge
Author:
Publisher:
Total Pages: 52
Release: 2006
Genre: Consumer protection
ISBN:

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Identity Theft

Identity Theft
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Total Pages: 31
Release: 2010-05
Genre: Social Science
ISBN: 1437929079

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Contents: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (3) IT Task Force: Recommend.; Legis. Recommend.; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Invest. and Prosecutions: FBI; Secret Service; Postal Inspect. Service; Social Security Admin.; Immigration and Customs Enforcement; Justice Dept.; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legis. in the 111th Cong.: Social Sec. no.; Law Enforce. and Consumer Notification.

Identity Theft For Dummies

Identity Theft For Dummies
Author: Michael J. Arata, Jr.
Publisher: John Wiley & Sons
Total Pages: 237
Release: 2010-01-26
Genre: Computers
ISBN: 047062275X

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Practical solutions to help you deter, detect, and defend against identity theft In 2008, 9.9 million Americans became victims of identity theft. The cost exceeded $48 billion in 2008; consumers spend some $5 billion out-of-pocket each year to clear up resulting fraud issues. This guide will help keep you from becoming the next victim. Written by a veteran security professional, Identity Theft For Dummies gives you the tools to recognize what information is vulnerable, minimize your risk, stay safe online, and practice damage control if your identity is compromised. If you have a name, a date of birth, and a Social Security number, you're a potential victim; this book helps you recognize your risk and defend against identity thieves Explains what identity theft is, how it happens, and how to recognize if you have become a victim Shows how to protect your personal information, how to be discreet in public places, how to interpret your credit report, and why you should monitor your financial statements Helps you recognize risks you may not have considered, such as what you set at the curb on trash day Provides advice on how to clear your name if you are victimized Identity Theft For Dummies arms you to fight back against this growing threat.

Investigating Identity Theft

Investigating Identity Theft
Author: Judith M. Collins
Publisher: John Wiley & Sons
Total Pages: 272
Release: 2006-02-17
Genre: Business & Economics
ISBN: 0471928127

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What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan

Identity Theft

Identity Theft
Author: Claudia L. Hayward
Publisher: Nova Publishers
Total Pages: 172
Release: 2004
Genre: Social Science
ISBN: 9781590338780

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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.

Identity Theft Alert

Identity Theft Alert
Author: Steve Weisman
Publisher: FT Press
Total Pages: 275
Release: 2014-06-16
Genre: Business & Economics
ISBN: 0133902595

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Protect yourself from identity theft! Nearly 17 million Americans were victimized by identity theft in 2012 alone: for 13 straight years, it has been America's #1 consumer crime. No one is immune: children, the elderly and even the dead have been victimized. Identity theft can be high-tech, low-tech, or even no tech, via "dumpster diving." You're vulnerable, and you need to act. Fortunately, you can take practical steps to safeguard your identity right now. In Identity Theft Alert, award-winning author and attorney Steve Weisman shows you exactly what to do, and how to do it. Equally important, he also tells you what to stop doing: the common, inadvertent behaviors that could be setting you up as a victim. Weisman starts with a clear-eyed assessment of the problem, helping you understand just how much risk you face. Next, he helps you understand, anticipate, and prevent all these frightening forms of identity theft: Identity theft via Facebook and other social media Identity theft via your iPhone or Android smartphone Theft of your credit or debit cards, and other access to your finances Crime sprees performed in your name Medical identity theft that could lead to you getting the wrong treatment – and could even kill you The fast-growing scourge of income tax identity theft, including stolen refunds Don't be the next victim: read this book, follow its step-by-step advice, and protect yourself!

Identity Theft

Identity Theft
Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
Publisher:
Total Pages: 64
Release: 1999
Genre: Law
ISBN:

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Stolen Lives

Stolen Lives
Author: John D. Sileo
Publisher: DaVinci Publishing
Total Pages: 180
Release: 2006-03
Genre: Identity theft
ISBN: 9780977059775

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Will Your Life Get Stolen? Not if you learn to think like a spy! Preventing identity theft is quick and easy if you make privacy an everyday habit. Think like a spy and discover how to:-Save time and money by using common sense solutions-Protect your trash, mail, computer, wallet, home, brain-Be safer by using a step-by-step prevention calendar-Prioritize prevention to protect the most important data first-Evaluate risky situations and scams before they bite-Simplify your idenity and your life-Implement a backup plan to guarantee financial health-Access free prevention and recovery resourcesJohn Sileo experienced Stolen Lives firsthand. In 2003 he was the victim of two separate forms of identity theft with a total dollar impact of $300,000. During a two-year fight to recover his reputation and credit, John became an expert at ID theft prevention and mitigation strategies. He speaks professionally to associations, corporations and consumers on issues of identity theft, data security and privacy. Learning to think like a spy could save you thousands of dollars and hundreds of wasted hours. Don't wait!