The study, “Identity Fraud Trends and Patterns: Building a Data- Based Foundation for Proactive Enforcement,” found that 29.9 percent of identity theft offenders had prior criminal histories (Gordon et al. 2007).
Author: Sandra K. Hoffman
Publisher: ABC-CLIO
ISBN: 9781598841435
Category: Identity theft
Page: 281
View: 195
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. 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