identity theft Archives

Year of Preventing Identity Crime: A Forensic Approach to Effective Identity Theft Investigations

Identity theft is only the start of a chain of events that ultimately cost victims money. It is not the theft of identity alone that concerns people; rather, it is the financial losses that identity t...

Cybercrime

A Metropolitan Approach to Identity Theft

Identity crime is one of the fastest-growing crimes in the 21st century, requiring the creation of laws to protect citizens from acts of fraudulence....

Cybercrime

Identity Theft and Fraud Prevention Program

Identity theft and fraud crimes are relatively low-risk crimes that can have high payoffs for perpetrators. Advances in technology have made personal information more accessible than ever, leading cri...

Cybercrime

The National Crime Information Center Identify Theft File

Identity theft is a serious problem that harms millions of citizens each year in the United States. This crime is committed when individuals obtain a victim’s personal identifying information, such ...

Cybercrime

The Spread of Identity Theft: Developments and Initiatives within the European Union

In recent years, the topic of identity theft and the novel challenges associated with the crime have gained significant attention and prominence. The United States has generally been considered the co...

Cybercrime

Identity Theft and the Police Response: Prevention

Unlike other, more conventional crimes, identity theft is difficult to prevent because it is most often done electronically, either on the Internet or credit card transactions. It is not a traditional...

Cybercrime

Identity Theft and the Police Response: The Problem

With increased use of the Internet and the convenience of automated teller machines and credit cards, identity theft has become a major problem in the United States. A large amount of commerce in the ...

Cybercrime

Identity Theft and the Police Response: The Investigation

Generally, identity theft crimes will not be contained in one jurisdiction. Every investigation requires investigators to determine the point of compromise of the victim's identity-that is, where the ...