Identity Theft Essays (Examples)

Identity Theft

Identity Theft: Managing the Risk Management

What's New for the Future of Identity Theft Prevention

In this paper I examine the basics of identity theft in today's age of widespread and accessible information. The fundamental problem is that while information technologies continue to make aspects of our lives as simple as "point and click," they tend to make certain forms of crime equally simple. The internet, in particular, makes information not only instantly available but also available to an untold number of faceless strangers. However, the central methods for preventing identity theft remain what they were before personal computers became as common as the television; social security numbers and credit card information must be guarded.

I begin this discussion with an overview and definition of identity theft, including the most common ways it is committed. I identify the fundamental steps towards prevention, as well as the latest laws enacted to…… [Read More]

Identity Theft Corp Itc Is a New

Identity Theft Corp (ITC) is a new company specializing on the identity theft service. The company assists customers to monitor their credit report in order to identify any suspicious charge. The company will also provide the leg work to clean up the mess left behind because of the identity theft and assist customers to rebuild their credits.

The objective of this proposal is to provide strategic planning and implementation for Identity Theft Corp. The report uses SWOT model to analyze the internal and external environments that ITC will be operating.

SWOT model involves analyzing the strengths and weaknesses of the ITC internal factors and using the opportunities and threats to asses the company external factors. The analysis will assist the company to formulate an effective strategy to achieve its mission.

Strength: The strength of the ITC is its technical and professional skills that the company has already possessed for the…… [Read More]

Identity Theft III Identity Theft Clean-Up and

Identity Theft III

Identity Theft Clean-Up and Credit Monitoring Product Solutions for the United States Market

Product Description

Proactive Solutions

Reactive Solutions

Target Market

Market Analysis

Potential Market Growth

In previous reports various aspects of a new market expansion for a credit monitoring and other related services would be introduction crossed borders from the corporate headquarters in Canada into the United States. The move into the United States marketplace represents a new market expansion that represents an incredible opportunity for the Canadian firm. However, at the same time, it is necessary to understand the differences that are inherent in this market for the expansion to be successful. Any misstep could result in the expansion not creating value for either the consumers or the parent company.

Product Description

The products offered in the organization's product line-up are focused on individual consumers' credit reports. The compositions of the products are centered around…… [Read More]

Identity Theft Raises Serious Concerns

Once your personal or financial information has been compromised, it may take months and even years to secure them again. This may involve filing fraud case with your bank, information everyone about your stolen SSN and generally avoiding credit cards or debit card transactions. This is indeed a major problem getting one's identity and peace of mind back once it has been compromised. For this reason prevention is the best way of protecting identity online. There are several ways in which this can be done.

1. Anti-Virus software

Internet users must have a genuinely brilliant and secure anti-virus program installed. Instead of copying free versions online, it is better to purchase a copy of licensed software and use it on your computer. This will help protect against hacker attacks and also alert the user when a suspicious web site appears. Anti-virus software also check for security certificates and inform users…… [Read More]

Identity Theft Is a Crime

wikipedia.org/wiki/Identity_theft.

Hoar, Sean B. Identity Theft: The Crime of the New illennium (2001). U.S. Department of Justice. Retrieved arch 20, 2007 at http://www.cybercrime.gov/usamarch2001_3.htm.

Has some clown taken over your good name? (2004). The Police Notebook. University of Oklahoma Police Department. Retrieved arch 20, 2007 at http://www.ou.edu/oupd/idtheft.htm.

Thorne, J. And Segal, a. (2006). Identity theft: The new way to rob a bank. CNN online. Retrieved arch 20, 2007 at http://www.cnn.com/2006/U.S./05/18/identity.theft/index.html.

New technology may increase identity theft (2005). The Age Company Ltd. Retrieved arch 20, 2007 at http://www.theage.com.au/news/technology/new-technology-may-increase-identity-theft/2005/09/04/1125772413215.html.

cCarthy, Jack (2000). National Fraud Center: Internet is driving identity theft. CNN online. Retrieved arch 20, 2007 at http://archives.cnn.com/2000/TECH/computing/03/20/net.identity.theft.idg/.

Leland, J. And Zeller, T. (ay 30, 2006). Technology and Easy Credit Give Identity Thieves an Edge. The New York Times online. Retrieved arch 20, 2007 at http://www.nytimes.com/2006/05/30/us/30identity.html?ex=1306641600&en=f77c2572cbfb4709&ei=5088&partner=rssnyt&emc=rss.

ore Social Surfing means more Identity Theft (2007). Usability News online. Retrieved arch 20, 2007 at http://www.usabilitynews.com/news/article3758.asp.…… [Read More]

Identity Theft Using the Knowledge

Spyware runs automatically without the user's knowledge and transmits vital information. Spyware can also record your keystrokes and one might end up revealing all usernames, passwords and other details to identity thieves. (Atlantic Publishing, 2008); (Schwabach, 2005)

Identity thieves have also found novel ways to steal and use identities. For instance, cyber criminals recently hacked Facebook, a popular social networking site, and changed a user's page asking people to help him. Even though the matter was resolved with the help of Facebook; the fact remains that identity theft can have far-reaching and diverse consequences. (Caroll, 2009) the damage caused by identity theft can take years to be rectified. The consequences of the fraudulent practices initiated by the identity thief can continue to reach the victim and credit companies long after the thief has been apprehended and the abuse of the victim's identity stopped. Therefore, consumers must take utmost precautions to…… [Read More]

Identity Theft but He That

In one case in 2000, two-20-year-olds hacked into the Lowe's credit card mainframe from a white Pontiac Grand Prix parked outside a store, synching a single laptop to the wireless system that was meant for employees to use to locate products.

The hackers, obviously to blame for the crime, played on the flaws of a computer system that should not have allowed for a security breach. While the same hackers were responsible for the fall of a non-profit online service provider named Arbornet only months before, they were unaware of the increasing watchful eye of the Lowe's corporation on their actions. While Lowe's was not yet able to smooth the seams of its system and the holes allowing access, they were able to keep watch, something that all corporations need to take responsibility and do. From the corporate data center in North Carolina, Lowe's employees were able to trace the…… [Read More]

Identity Theft in America and

Pharmers now not only small local servers operated by Internet service providers (ISP) but they also target the 13 servers on which all other DNS servers depend.

Implications

Businesses & Large Organizations: Among large scale businesses that get affected includes the financial sector other than individuals. Electronic banking services have been greatly affected by these criminals who are euphemistically called hackers or crackers who conduct phishing or pharming. They not only steal the information and enter into the security system of banks but when they are caught they also retaliate. They retaliate using computer viruses, "worms" and "logic bombs" that can destroy hard drives. While robbers of banks using guns and other such weapons can also steal big amounts but they could end up in prison and the amount looted could be recovered. In case of these hackers, the sleuths have new technological tactics to deal with. These criminals use…… [Read More]

Identity Theft Many People in the United

Identity Theft

Many people in the United States and around the world have become the victims of identity theft. This is a crime wherein a person pretends to be someone else by assuming their identity in order to obtain money and other benefits that should belong to the person whose identity they are taking (Michael 2012). Often, the person whose identity is stolen can become financially damaged by the theft, particularly if they are held accountable for the other person's actions. Identity theft is a notoriously difficult crime to prove. Victims frequently do not know they have been targeted until days, weeks, or even months after the crime was committed. Because of this, the date of the crime is hard to determine and the person responsible even more difficult to detect.

According to the article "Men Plead Guilty to Identity Theft Crimes that Included Ventura County Victims," (2013) a large…… [Read More]

Identity Theft Has Always Been Possible but

Identity theft has always been possible, but the internet and technology have made it something that can often be accomplished far too easily. According to Hoar (2001), identity theft is the "crime of the new millennium." Stealing someone's identity can cause them countless problems, thousands of dollars, and literally years to correct. Problems are not limited to credit reports, either. Some people even file tax returns using the social security numbers of others. They get big refunds from the government, and when the real person files his or her tax return, the federal government rejects it, saying that person already filed (Hoar, 2001; McFadden, 2007). Naturally, that can be a huge issue for anyone who has to find ways to sort that out. Just telling someone they were the victim of identity theft is not enough. A police report should always be filed, and often there are many steps which…… [Read More]

Identity & Medical Theft Identity Theft and

Identity & Medical Theft

Identity Theft and Medical Theft

Identity theft occurs when a victim's name, social security number, or other personal identifying information gets used to commit fraud or other crimes (Lafferty, 2007). Fraudsters use the information to set up loan accounts, draw from the victim's bank accounts, or set up other charge accounts in the victim's name. Identity theft is governed by the Identity Theft and Assumption Deterrence Act as well as state statutes, such as Florida Statutes section 817.568, to criminalize identity theft. Other laws that govern identity theft are Identity Theft Victims Assistance Act of 2002, Identity Theft Prevention Act of 2001 (Identity Theft Laws) as well as the Fair and Accurate Credit Transactions Act (FACT Act) (Identity Theft Regulations). Identity theft can occur in any setting, including a medical setting, without being medical identity theft. Penalties for identity theft can be brought to organizations for…… [Read More]

Identity Theft When it Comes

Criminals don't always need to have shotguns and masks to threat and rob money; it only takes a social security number, or a pre-approved credit card application from trash to make things according to their wicked way (ID Theft, 2004).

Some consumers have had credit card numbers and Social Security numbers stolen and used fraudulently or identity theft. By taking reasonable steps to protect your personal information, this can mitigate the chance that it may be stolen (What you should know about internet banking, 2007) by identity thieves.

Identity theft is a term used for serious crimes associated with someone uses your name, address, Social Security number, bank or credit card account number or other identifying information without your knowledge to commit fraud. This fraud may only take setting up accounts in your name and make online transactions without you knowing (Get the Upper Hand on Credit Crime, 2004).

Identity…… [Read More]

Identity Theft Prevention Detection and

hen a Social Security number is stolen, contacting the Social Security Administration can help to place a watch on its use as well (SSA 2009). This particular problem can lead to many complications, as obtaining a new Social Security Number can create many difficulties for the victim while keeping the old number might allow the thief to continue using the victim's identity (SSA 2009). Generally, though, a new number is not necessary to stop most identity thieves.

The government also plays a major role both in preventing identity theft and in addressing both the victims and the thieves after the crime has been committed. The Social Security Administration has set limits on the number of replacement cards an individual may obtain, as well as new and more stringent methods of identity verification when fulfilling a request for replacement cards (SSA 2009). Though this can also make things more difficult for…… [Read More]

Identity Theft First of All

The system that Networks Update critiques is IMAG ("Identity Managed Access Gateway") by Apere, Inc.

The way it works is by an innovative way of permitting or denying access to applications that are critical to a business; the IMAG systems knows who should and who should not have access to those critical files and applications because it has "auto discovery capabilities" that immediately click into place when any attempt is made to enter into privileged files.

But what makes this system unique - in an IT world that already has firewalls and other seemingly effective preventative measures - is that, according to the Mark Rhodes-Ousley, author of the book Network Security, The Complete Reference, IMAG automatically creates and manages "...access policies based on all sources of identity information in the network," and avoids wasteful use of IT resources "for manual network access provisioning and policy management."

hile the future success…… [Read More]

Identity Theft Is Something That

Of course, most people will call their banks, credit card companies, and other institution at the first sign that identity theft has occurred, but what happens to those victims who do not realize it immediately?

People need to be aware of what identity theft is, how it is committed, what can happen when such information is stolen, and what should be done when identity theft has occurred. It is not a bunch of hype and it does cause a lot of harm, not only to the victims, but also to the victim's family. Evidently, Foust is trying to calm the reader by saying that most information that is stolen is never used. Rather it is used or not, the fact that someone has or can be a victim of identity theft is cause for concern.

Dean Foust is correct in saying that most information is not ever turned into financial…… [Read More]

Identity Theft

Consumer Beware: The Growing Problem of Identity Theft

American consumers today are increasingly concerned, with good reason, about how to avoid joining the ranks of unfortunate millions who are already victims of the newest, most widespread national financial crime: identity theft. According to the web article "The Crime of Identity Theft": It can happen to anyone. The phone rings and a collection agency demands that you pay past-due accounts for goods you never ordered. The supermarket refuses your checks because you have a history of bouncing them." Stealing (most often by strangers) of personal information about individual consumers (e.g., full name; birth date; social security number; bank account numbers; credit card numbers, and other confidential data) has in recent years become epidemic. ithin the United States in particular (one reason for the phenomenon of identity theft in America in particular is that the United States is the only nation with…… [Read More]

Identity Theft the Objective of

4. File your complaint with the FTC. The FTC maintains a database of identity theft cases used by law enforcement agencies for investigations. Filing a complaint also helps us learn more about identity theft and the problems victims are having so that we can better assist you. (FCC, 2006)

II. SIGNS OF IDENTITY THEFT

The FCC consumer alert entitled: "What To Do If Your Personal Information Has een Compromised" states that signs of identity theft having occurred are inclusive of:

receiving credit cards that you didn't apply for;

being denied credit, or being offered less favorable credit terms, like a high interest rate, for no apparent reason; and getting calls or letters from debt collectors or businesses about merchandise or services you didn't buy." (FCC Consumer Alert, 2005)

SUMMARY AND CONCLUSION

The article reviewed has clear and concise steps the individual should take if they believe that identity theft may…… [Read More]

Methods Identity Theft Takes Place

Identity theft is a kind of theft that involves someone stealing the identity of someone else by assuming that person's identity (Lai, Li, & Hsieh, 2012). This is usually a method of gaining access to the person's resources like credit cards and other things in the person's name. This is considered a white-collar crime and it has gained popularity amongst criminals. Identity theft does not involve any physical theft. Therefore, the victim might not realize the theft until significant damage has occurred. Identity thieves make use of a variety of methods, and not all of them are computer based. Thieves can go through the person's trash or mail searching for bank and credit card information, statements, and tax information. The information stolen can then be used to commit crimes like accessing credit under the person's name and using their details. Another method used to steal information is stealing the person's…… [Read More]

Increase Risk of Identity Theft Due to Higher Levels of Internet Use

identity theft due to an increase in Internet usage

Identity theft is on the rise. This research paper will explore how the increased use of the Internet has made identity theft (once a relatively rare crime) extremely common. It will hypothesize that the use of online technology by a wider pool of individuals has contributed to the explosion of identity theft and also that the integration of social networking websites has facilitated identity theft. In the most recent comprehensive study conducted by the federal government on the crime: "federal identity theft convictions increased 26% in 2007 from the year prior...According to the 'Identity Theft Task Force eport,' as many as 1,534 people were convicted in 2006, and a year later, 1,943 were convicted nationwide on various identity theft violations" (Kravets 2008).

The use of the Internet has become integral to the functioning of daily life, spanning from connecting with work…… [Read More]

Crime Victim Complain Form Identity Theft Centerville

Crime Victim Complain Form: Identity Theft

Centerville Police Department

101 Centerville Street

Centerville, Kansas, 05699

Tel [HIDDEN]

Date Complaint Filed: July 5, 2011

Victim Information:

Crime Victim Complaint Form: Identity Theft

Sally Gertrude Frederick

123 12th Avenue, Centerville, KS 05699

Tel [HIDDEN]

DOB: 01/24/1962

SSN: 466-55-1254

Drivers Lic.: Kansas, 18955243

Length of esidence at Current Address: 3 days

Victim's Previous Home Addresses for Past 5 Years:

435 14th Street, Apt. 233, Centerville, KS 05699

How long at this address: 7-1/2 years

Victim Information at Time of Fraud:

435 14th Street, Apt. 233, Centerville, KS 05699

Tel [HIDDEN]

SSN: 466-55-1254

Drivers Lic.: Kansas, 18955243

Email:

Declaration:

The victim declares that she has never authorized anyone to use her personal information to obtain money, credit, loans, goods, services, or for any other purpose, nor has she received any of the same as a result of the events described here. Ms. Frederick also…… [Read More]

Martin Guerre Identity Theft in

By doing so, she is willing to provide an answer to a question that some historians would say is unanswerable, namely -- how could Bertrande be so deceived, and what would be her motivations in keeping up such a ruse? Davis suggests that her motivations were economic, personal, and social, and were the production of various historical forces, like the rise of Protestantism and the new value accorded to individual choice in society.

Of course a dissenter might respond that the reason Davis' psychological reading is so persuasive to a modern reader is because it comes from the mind of a modern woman, and the tale is told to appeal to modern-day readers, just like a film. e value individual choice, and the right of a woman not to suffer in misery, in the thrall of an unfair law that makes her a nonperson because her husband leaves her yet…… [Read More]

Identity Is a Means of Classifying an

identity is a means of classifying an individual when it comes to private matter and the government. How a government identifies someone or an institution, is through the use of an identity card. An identity card has a serial number and a picture that helps law enforcement, government agencies and other organizations identity an individual for potential jobs, loans, and even for medical care. However there are some issues with identity cards. For instance, are can people who have access to this information treat individuals unfairly, will there be higher instances of identity theft? Can "Big Brother" use this as a means of spying on civilians? It's important to look at this issue from various angles.

The UK has, for a number of years, set in motion creation of a system to update their identity card regulations and procedures. "A law was passed which established the intention to create a…… [Read More]

Securing Personal Information to Prevent Theft

Identity theft is a kind of theft that involves someone stealing the identity of someone else by assuming that person's identity (Lai, Li, & Hsieh, 2012). This is usually a method of gaining access to the person's resources like credit cards and other things in the person's name. This is considered a white-collar crime and it has gained popularity amongst criminals. According to statistics, each year hundreds of thousands of people have their identities stolen. The thieves will use the person's personal information like bank account numbers, credit card numbers, social security numbers, and insurance information to purchase goods fraudulently. The Federal Trade Commission has reported that over 7 million people were victims of identity theft in the past year. This is quite a huge number, and it indicates identity theft is a growing in the United States. When someone manages to use another person's personal information to obtain credit,…… [Read More]

Medical ID Theft and Securing Ephi Medical

Medical ID Theft and Securing EPHI

Medical Identity Theft

Medical information can be stolen by 1) the bad guys getting sick and using a victim's information to obtain services, 2) friends or relatives use another friend's or relative's information to obtain treatment, 3) when professionals, such as physicians, fabricate services that did not exist, 4) organized crime, and 5) innocent or not so innocent opportunists (Lafferty, 2007). ad guys that get sick can take a victim's insurance information to obtain services for treatment. Professionals can fabricate false claims to cover medical errors. Opportunists have access to patient data and the ability to steal, use, or sell that information.

Effective security requires clear direction from upper management (Whitman). Assigning security responsibilities and access controls with audit controls to organizational elements and individuals helps to place accountability on individuals. They must formulate or elaborate security policies and procedures based on the organizational…… [Read More]

Economic Impact of Online Identity

The onus of who is responsible, the consumer, the private institutions, or even the government will come into question. A brief revue of the history of the credit card is also in order since the use of "plastic" money has certainly contributed to the identity theft crisis. Past and current legislation will be analyzed regarding this new crime in both its cyber and analog presentations. Lastly, an opinion and possible suggestions for the consumer to help safeguard their identity as well as what government and corporate institutions can do to not only help the consumer avoid identify theft, but if it has occurred, to assist them in rectifying the situation before too much damage is done.

What is Identity Theft? The encyclopedic definition of identity theft is the use of another person's identity, i.e. financial, personal, geographic or other source, to commit fraud or other types of misrepresentation. By using…… [Read More]

Protecting Yourself Online

Identity Theft: Understanding of the Concept of Protecting Personal Information

The recent scandal involving stolen credit card and personal information from Target consumers over the Thanksgiving 'black Friday' shopping holiday weekend dramatically highlighted the risks of even using a simple credit card. Identity theft -- whether of credit card numbers, social security numbers, or other vital private information -- is a constant, very real worry for many consumers. Depending on the nature and type of the identity theft, a variety of remedies are available although there is no single, surefire solution that will always protect one's identity online or at brick and mortar stores. Thanks to the ubiquity of technology, identity theft is far easier and more common than it was in previous generations.

If you suspect that your credit-related information has been stolen, the first step is to place a fraud alert with one of the three major credit…… [Read More]

Increased Need for Information Security

Identity heft in Modern Society

Identity heft Report Prep

he topic chosen by this student is "Identity heft in our Contemporary Society." he reason the author chose this is because it is a topic that is becoming more and more prevalent as even major organizations like arget and JX, among others, have been victimized over the recent years. It applies to the author's life as well as everyone else's because the only way that anyone can avoid being the victim of identity theft is to be a financial hermit and never use credit cards or any things that could hit a credit profile and that is basically impossible. Even if it were possible, even children are having their Social Security Numbers stolen and used for electricity bills or even credit accounts. Quite often, the perpetrators of this and other identify crimes are the victim's own families. his topic is universal…… [Read More]

Publicized Crimes in America Today

The prosecuting of identity thieves has proven difficult. Although there has been a rapid increase in the number of statutes addressing the situation on both the state and federal level, the nature of the crime, the anonymous aspect of it, and the time parameters make apprehension and prosecution quite difficult (Pastrikos, 2004). Nevertheless, there has been an aggressive effort on both the state and federal levels to increase their efforts and successes.

The best approach to defeating identity theft is prevention. Potential victims should be cautious about sharing personal information with anyone not possessing a legitimate need for such information. In today's society where business transactions are done more frequently over the telephone and computer this is particularly important. Additionally, and most importantly, the use of one's social security number should be limited to those situations for which it was originally intended, that is, for employment and financial relationships.

Other…… [Read More]

Return of Martin Guerre

Bertrande knew the real identity of "Martin Guerre" [i.e. Pansette] from the beginning, and took the opportunity to redefine her own identity, improve her personal life, and improve her status in the village. hat sources did Davis use to reconstruct the story of "Martin Guerre"? hy was identity theft such a serious crime in the sixteenth- century France? hy did people consider an impotent couple to have been "cast under a spell" or "bewitched"? hy does Davis imply that widows were later persecuted as witches? According to Davis, what role did Protestantism play in this story (particularly concerning the concept of marriage)? as justice served when the real Martin Guerre returned?

How could she not know? How could the 'widow' or wife of Martin Guerre not know that the man who slept beside her was not in fact her long-lost husband, presumed dead, but was plainly and simply an imposter,…… [Read More]

Canadian Policies to Thwart Terrorist and Criminal

Canadian Policies to Thwart Terrorist and Criminal Activities

Canadian Policies to Combat Crime and Terrorism

Problems being faced due to Cyber-Crime in Today's World

What is Identity Theft?

How and Why Cyber-Crime Occurs?

Why Cyber-Crime has become an Important Issue?

How elease of Personal Information makes an Individual vulnerable to Identity Theft?

Future Implications

Since time immemorial, crime and criminal activities have been found at an accelerated pace, however, with the penetration of the world into the twenty first century with numerous technological advancements and innovations, these acts have taken a new form. This evidently signifies that crime through cyberspace has become one of the widespread and prevailing activities of the today's fast paced world, where the entire human race is moving towards the industrial and hi-tech progressions at a constant speed. Moreover, the criminal and terrorist activities in a more sophisticated version have become a common aspect of mundane…… [Read More]

Technology Terrorism and Crime Apa Technology Terrorism

Technology, Terrorism, and Crime (APA).

Technology, Terrorism, and Crime

One of the most heinous terrorist groups currently operating in the U.S. In called the "Aryan Nations." This group openly states on their website that they have been "Fighting Jewish Takeover for over 35 years." (aryan-nation.org) This group of domestic terrorists post articles on their website with grammatically incorrect titles like "The menace of Multiculturalism," and "Jews that control Hollywood: Meet the filthy Kikes are behind that industry." (aryan-nation.org) There is no doubt that his group is one that is dedicated to ideals of Adolph Hitler and the supremacy of the Aryan race. This group has also used the latest technology to spread their message of hate.

The Aryan Nations is a far right white supremacist religious organization based on the teachings of Wesley Swift, who founded a church based on anti-Semitism in California in the 1940's. In the 1970's, ichard…… [Read More]

Personal Privacy Threats the Various

trackedinamerica.org.

Some of the violations of civil and human rights that have resulted for the PA include "aggressive deportations, crackdowns at borders, surveillance of mosques and homes...destroyed livelihoods, splintered families and the loss of a sense of belonging and citizenship," the group asserts on their eb site. Moreover, many peace activists, demonstrators at anti-war rallies, animal-rights groups, student organizations, and critics of the U.S. policy towards Cuba, have been monitored and added to FBI and CIA databases as potential "enemies of America."

ID CHIPS: An article in ABA Journal (Tebo, 2006) points out that employees of some companies are being asked to have ID chips implanted in their arms so their employers "can monitor their movements," Tebo writes. And while the company that is using these ID chips, (www.Cityatcher.com) can rightly say absolute security is pivotal to their customers, many experts, the article continues, "worry that the law is not…… [Read More]

Challenges of Protecting Personal Information

Protecting Personal Information

When considering the ever-changing and highly competitive global landscape of business today, large firms must be able to effectively globalize their operations in order to reach a greater potential client base, stay at the cutting edge of their respective fields and sustain profitability in the long-term. With the current exponential growth of technology and computerization of business and learning, consumers have become much more connected to the businesses they patronize (Kurzweil, 2001). Accordingly, companies are faced with the continuous task of finding new ways to understand and subsequently accommodate the needs of those customers, while simultaneously securing lucrative business models and job environments. In accomplishing the aforementioned objectives, firms must also be able to supply a secure environment in which clients can feel safe in accessing the products and services of the business. Knowing that many organizations are utilizing the highly effective means of online systems construction…… [Read More]

Classical Causes of Criminal Behavior

43)

Foundation and Focus The foundation for the Classical Theory to crime focused less on the criminal and targeted more on securing a rational, fair system for controlling and putting punishments in order. Little concern was given to causes of criminal behaviors. Significant words/definitions related to this theory include:

Classicism - The Enlightenment view of crime that stresses free will and rationality and the corresponding rationality of the justice system....

Free will - According to the classical school, people possess reason. This means that they can calculate the course of action that is in their self-interest. This in turn gives them a degree of freedom....

Just deserts - A justification for punishment which insists that offenders should be punished only as severely as they deserve. It was a reaction against the unfair excesses of rehabilitation and the 'get tough' drive from conservatives during the 1970s." (Carrabine, Iganski, Lee, Plummer &…… [Read More]

Ethics in Technology

Ethics in Technology

Business - Management

The purpose of this paper is to highlight and present the ethical issues that are involved in using modern technology. The paper highlights some of the current ethical issues faced by computer users that are due to unethical practice and lack of proper ethical policies by different businesses. The paper pinpoints the causes and gives recommendation on how the current issues can be minimized. A portion of this paper also consists of lawsuits that have recently occurred due to unethical practices adopted by businesses.

Ethics in Technology

We live in a modern era, the era of modern technology and innovation. Our lives are encircled by modern creations. These technology and advancement have surely brought comfort and ease in our life but unfortunately, the use of modern technology has also given rise to many ethical problems out of which few are a topic of discussion…… [Read More]

Michigan vs Tyler the Supreme Court Decided

Michigan vs. Tyler, the Supreme Court decided that "fire fighters, and/or police and arson investigators, may seize arson evidence at a fire without warrant or consent, on the basis of exigent circumstances and/or plain view"

This may only occur during the extinguishing operations or immediately after, otherwise a warrant or the owner's consent is necessary. This came as a response to an accusation of "conspiracy to burn real property," where the prosecutors had collected and used evidence of numerous days after the firefighting operations. The Supreme Court ruled in favor of the defendant, as evidence was collected without warrant in the subsequent days.

I think the process used by a gas chromatograph (heating, etc.) is not appropriate for separating sand granules and the gas chromatograph cannot identify sand grains as a substance. In my opinion, something like filtration should have been used to separate sand from the rest of the…… [Read More]

Security Best Practices Assessing the

Next, firewalls capable of blocking IP addresses need to be installed and used (Becker, Clement, 2006). The focus on these efforts is just the first phase; there needs to be a monthly audit of IP addresses in the departments where P2P file sharing has occurred to make sure it isn't happening again. This an be accomplished using a series of constraint-based configuration tools that will trap on P2P known client footprints or digital signatures and immediately block them (Hosein, Tsiavos, Whitley, 2003). This technology will also work to isolate any inside IP addresses which attempt to reach P2P client-based download sites and immediately log and block all IP activity for the address. This will make a given IP address inoperable and immediately delete it, which will make any subsequent hacking attempts of the system useless. This is precisely the strategy the U.S. Government is using today to ensure a very…… [Read More]

Internet Laws

Internet Ethics and the consumer's private existence in an unstable regulatory environment -- untapped economic waters in a wild, wild west of identity theft and chronic consumption

hen it comes to Internet ethics, even in the absence of legal requirements, businesses must themselves self-regulate when it comes to consumer privacy. If they do not, it is likely that the government will step in to do so, as the government has done in the European Union. This will only hurt businesses economically, and do damage to the equal ethical obligation corporations owe to shareholders. Furthermore, good business sense is about trust between the consumer and the business, and this is not honored when businesses unfairly spy upon casual surfers of their websites, or use consumer data for their own profit as well as research and marketing purposes.

Americans, according to a recent poll cited by J. Hodges in the journal of…… [Read More]

Electro Communicate

Advances in electronic communication have made it significantly easier for white-collar criminals to commit fraud. The crux of this point is based on the fact that virtually all aspects of electronic communication are stored and accessible to someone, somewhere. Anything a person does on the internet or via the telephone -- whether mobile or conventional phones -- is recorded and is able to be tracked. Thus, white-collar criminals simply need to gain access to this data since it is available in abundant amounts. Once they are able to access that data, they can successfully leverage relevant aspects of it to their advantage. For instance, they can take a credit card number and make purchases.

If I were a swindler I could use the increasing reliance on electronic communication to my advantage by breaching the secure information of a retail store such as Target and accessing credit cards, and using them…… [Read More]

Business Use of Social Media Social Media

Business Use of Social Media

Social Media Marketing

Social media refers to the countless Internet-based sites and tools that facilitate and promote social interaction and networking through digitized means (Bulik, 2008). Social media marketing includes sites such as Facebook, Twitter, and YouTube, and should always be included in an organization's business plan in some capacity. Each platform leverages the power of the Internet to facilitate social interaction and allow people to keep up-to-date with hundreds of others instantaneously (Fredericks, 2012). Social media as a marketing genre has the power to bridge distances and communication obstacles in a highly personalized and direct way.

It is estimated that 75% of the global consumers who use the web regularly visit social media websites (Libert, 2011). Visitors are reported as spending anywhere from 3 to 6.5 hours a day on sites such as Facebook. Subscriptions for social media sites are growing by leaps and…… [Read More]

Internet Vulnerability in Today's Fast

Some programs are even able to track keystrokes and take snapshots of computer screens, allowing criminals even more information, such as credit card numbers and usernames (Bahl, 219).

While the obtaining of information through fraud is a problem related to Internet activity, there are other concerns with privacy that are still considered legal. For example, a company can obtain your personal information from transactions, and legally sell that information to the highest bidder (Sinrod, 17). While information traded between companies can increase competition, when the information is purchased by unscrupulous buyers, such transactions can threaten the security, privacy, and identity of consumers.

In addition, while restrictions exist on the government's collection of private and personal information from the Internet, loopholes exist that allow the government to obtain information without the knowledge of consumers. An example is the FBI's "Carnivore" system, developed to conduct surveillance of electronic communications by intercepting and…… [Read More]

Insurance Fraud

Insurance Fraud

After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and accidents that involved a small percentage of the population that paid premiums. Insurance fraud is an ever-growing problem. Solving or eliminating this problem requires the resources and knowledge of individuals or associations with expertise ranging from not only insurance, but also law enforcement, legal issues and the social sciences. The concept of insurance fraud, both, by an individual and a corporation, has become so pervasive in today's society that the general population has learned to tolerate and condone these crimes.

Various organizations, funded by state and federal governments, and supported by the insurance company, are trying to increase the awareness of this problem among the general population. Annually, an average American family…… [Read More]

IT Security Lang David A

This makes it easier for investigators to identify connections by clicking on a particular item in the three-dimensional link.

The difficulties of this process of proving such a chain indicates the importance of creating steps that can help companies simplify the task of conducting a computer forensic investigation, should one ever be required. The article stresses that the most important step is to ensure that network logging devices are turned on, even though these devices use disk space and processor time. If they are turned off, investigations can become impossible. Closing any unneeded ports on the company firewall and patching systems regularly, are also helpful.

This article paints an overall benign portrait of law enforcement, zealously protecting user privacy and safety. It demonstrates how an apparently invisible crime can be rendered visible through the use of technology, and both the law and law enforcement's attempts to stay one step ahead…… [Read More]

Crime Workplace Is Not Safe From Numerous

Crime

Workplace is not safe from numerous types of crimes. These crimes can range anywhere from burglary to homicides and from discrimination on the basis of sex to even rape for that matter. But these crimes are physical crimes and it is easy to avoid them or keep them at bay by making use of physical barriers, security cameras and a few sensible risk/security management tactics. For instance, if only 3 or 4 people work at night-time, it is easy to target anyone of them but if a considerable amount of people work together and have no hostility towards each other, these types of situations can be avoided. Use of security systems is a pre-requisite for the protection of material wealth and belongings. These types of systems can help avoid theft and burglary but if somehow these do occur, it will inform the managers of the incident at the earliest…… [Read More]

Credit Card Scam Conviction

Multiple Counts of Identity Fraud

There is little doubt as to whether or not a person is subject to multiple violations of a state statute that makes it a crime to "knowingly obtain, possess, use, or transfer a means of identification of financial information of another" (Wash. 2006) if a person attempts to use a credit card that is not his or hers more than once. Such a person certainly is liable for multiple criminal counts. The logic that reinforces this assertion is quite clear. In most instances, states consider it a crime to attempt to utilize the financial information or some other means of identification of another -- when a person does so knowingly. Each time a person makes such an attempt, he or she is committing a crime. Moreover, there was a case that helped to establish this precedent in the early part of the last decade. In…… [Read More]

European Union and United States'

' hile in theory this may seem defensible, in practice it is more questionable to carefully watch every second an employee spends online -- if the employee does a bit of Christmas-shopping online, but is otherwise productive, should this be used against the employee? And cannot such objectionable sites be blocked, without violating employee privacy? hat if the employee uses his or her work email to send one or two brief personal emails -- the time 'theft' is quite minimal, yet so easy to do companies are falling prey to this temptation. And the issues of time theft blurs as employees do more work on their home computers for work -- work is taking over the home and ' private time' already. Yet this also means employees can store secret work-related items that they could store and share, if left unmonitored. Finally, RFID (radio-frequency IDs) in the workplace, which track…… [Read More]

Ethical Problem of Personally Identifiable

Nonetheless, internet breach occurs routinely; further steps need to be taken.

Options for resolving these issues

Part of the issue revolves around ambivalent ways of defining PII as well as the fact that the constructs of identity are still in flux. PII, at one moment, can become non-PII during the next, and the reverse is the case, too. Moreover, computer science has shown that, in many instance, data that is consider non-PII and, therefore, not regulated, has been used to identify a person and that this data should, theorem, be called PII. The definition of PII, accordingly, transcends boundaries, and may be difficult to pin down. Given its malleability, some observers have even suggested altogether rejecting PII as the tool for defining privacy law.

The first issue, therefore (it seems to me) is to start off with a clear definition of PII and here we may adopt the approach of…… [Read More]

American Domestic Terror Groups and

In your explanation, compare and contrast domestic and international terrorism. Also, please indicate whether either type of terrorism is subject to defeat. or, in a free society such as ours, must we simply learn to live with the annoyance and tragedies of ideological, political, and/or religiously-motivated violence?)

Domestic terrorism is much more statistically common than foreign terrorism, as those who feel they have cause to be angry enough to act against anything are much more likely to act against something they see as wrong in their own environment, Opportunity and ease of access also plays a role in this observation. Though terrorist acts are exceedingly rare they do occur on a somewhat regular basis if definitions are kept broad and are more likely to be domestic in nature than foreign born. (Lewis, 2000, p. 201) Domestic and international terrorism are similar in some ways, they both experience the kind of…… [Read More]

Unethical Business Research Practices What Unethical Research

Unethical Business esearch Practices

What unethical research behavior was involved?

The antitrust case brought by Wal-Mart and other retailers against Visa and MasterCard in the U.S. Eastern District court, was settled in 2003 for $3 billion and primarily involved a dispute concerning the efficient pricing of access to payment information, including security data that confirmed or refuted the transactional identities of cardholders (oberds & Schreft, 2009). In their pleadings, Wal-Mart and other class action litigants argued that third-party providers such as Visa and MasterCard required them to accept both debit and credit cards issued by MasterCard but the interchange fees were higher for debit cards (Ulzheimer, 2012). In sum, the suit filed by Wal-Mart and other large retailers claimed that Visa and MasterCard "required all merchants who accept their credit cards to also accept their signature debit cards [which] constitutes an illegal tie-in in violation of antitrust law" (Peterson, 2002,…… [Read More]

Right to Privacy Being a Citizen of

ight to Privacy

Being a citizen of the United States comes with many benefits in comparison to citizenship in other countries. Through the U.S. Constitution and the Bill of ights we are granted certain rights -- the right to free speech, freedom of religion, freedom of the press, and freedom of assembly -- just to name a few. However, despite the 27 amendments the Bill of ights that guarantee American protections and liberties, there is no explicit law that guarantees protection to a citizen's right to privacy (Davis, 2009). It is more of an assumed protection, although most Americans do not realize it.

In 1928, Associate Supreme Court Justice Louis Brandeis referred to the right to privacy as the "right to be left alone" (De Bruin, 2010). This assertion is often supported with a citation of the 14th amendment which states: "No State shall make or enforce any law which…… [Read More]

Real ID Act Has Created

The Real ID Act is regarded as unnecessary and useless, time and money consuming. ased on these arguments, several states have already refused the implementation of the Real ID Act on their territory and in many other states there are pending bills regarding the non-implementation of the Act (ehreadt, 2007). Of course, there are states such as California or New York which support the implementation of the Real ID Act, but their number is considerably smaller than the number of states that have already refused to implement the new legislation.

Establishing a national identity card represents one of the steps taken by the American government to create a surveillance society in which the government can have access to all type of data regarding a person under the reason of fighting against terrorism. In fact, it is unlikely that the Real ID Act will discourage terrorism, as terrorists will continue to…… [Read More]

Risk Identification in Information Security

Phishing Spea Phishing and Phaming

The following is intended to povide a vey bief oveview of examples of some the most dangeous and pevasive secuity isks in the online and netwoked wold. One of the most insidious of identity theft is known as phishing. The tem 'phishing' efes to the pactice of "fishing fo infomation." This tem was oiginally used to descibe "phishing" fo cedit cad numbes and othe sensitive infomation that can be used by the ciminal. Phishing attacks use "…spoofed emails and faudulent websites to deceive ecipients into divulging pesonal financial data, such as cedit cad numbes, account usenames and passwods, social secuity numbes etc." (All about Phishing) . Thompson ( 2006) clealy outlines the basics of a phishing attack.

A typical phishing sends out millions of faudulent e-mail messages that appea to come fom popula Web sites that most uses tust, such as eBay, Citibank, AOL, Micosoft…… [Read More]

Global Ethical and Professional Issues

" (Johnson, 2005) the notion of ruling against the defendant in all identity theft or related cases may establish the wrong precedent for future cases. "On the other hand, if liability is too readily assessed, it will have the power to bankrupt valuable enterprises because of the often vast numbers of potential plaintiffs and consequent extensive resulting damages." (Johnson, 2005)

Internet security and identity theft is a very pervasive problem globally. In fact, most every nation with a web presence must deal with the same issue of hackers breaching server security or web browser security and stealing identities or other destructive behavior with malicious intent. The United States has a much more serious issue in this realm, however, when compared to countries within Europe, Asia, Africa, ussia, and South America. Although the threat remains global and can affect any nation at any time, the probability of identity theft in America…… [Read More]

Elimination of Debit Cards

Cell Phone as an Electronic Wallet

apid advances in technology in recent decades have brought about a dramatic change in the way people work, transact and communicate. Yet, it is widely believed that there is still ample scope for technology to make life even more convenient and efficient. For instance, the cell phone is already showing the promise of functioning as an electronic wallet. It is the purpose of this paper to demonstrate that using the cell phone, as an electronic wallet, will in fact add a great deal to convenience and safety, especially in the area of replacing plastic credit, debit and smart cards.

paid card; convenience; efficiency; safety; security; electronic; identification; business; bank; credit card company; consumer; transaction; identity theft; fraud; charge back; commissions.

Introduction

Advances in Information Technology and Communication in recent decades have brought about a dramatic change in the way people live, work and play.…… [Read More]

High Tech Crime Review of

Most of the time, intellectual property theft involves stealing copyrighted material in the form of a book, a magazine or journal article or material on the Internet and claiming that the material is one's own property, also known as plagiarism. This type of high-tech crime is very widespread in today's America and often shows up as major news stories in the media, especially when the copyrighted material belongs to a high-profile author.

Another high-tech crime which is closely linked to identity theft is credit card fraud which occurs when "purchases are made using another individual's credit card or credit card number with the intent to defraud" ("Credit Card Fraud," Internet). These purchases might include buying products and goods at a well-known business establishment or purchasing products from Internet sites. Some of the more common forms of credit card fraud found in the U.S. include counterfeiting or creating fraudulent credit cards,…… [Read More]

Release of Information Properly the

For the patient, there are equally negative consequences, such as medical identity theft, financial loss and potential damage to their health. Medical identity theft can result in erroneous entries to the patient's health care records, which can affect the patient's medical and financial records for a long time (Federal Trade Commission, 2003 & 2007). In each medical facility, there is a need for trained professionals who can properly process Release of Information (ROI) requests. These individuals must also be able to make properly disclosures of request to first and third parties for the preservation of the integrity of the data and the privacy of the PHI. Moreover, these trained professionals cannot become complacent or corrupt, as this can lead to loss of privacy and security of the PHI (ittleton Police Department, 2004).

The Health Insurance Portability and Accountability Act (HIPAA) was an attempt by Congress in 1996 to reform the…… [Read More]

Mortgage Fraud

Mortgage Fraud

If a rash of armed bank robberies swept across merica next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed forever. If thousands of armed thugs went rampaging across the nation forcing people out of their homes, into the streets, and then destroying the properties, leaving the occupants homeless -- well then one might be certain that fear would force our society to adapt its proceedings and its policies to fight this thuggish threat. Yet in many ways this is precisely the situation currently occurring with recent rise in mortgage fraud and abuse. Certainly, the criminals are armed with paperwork instead of shotguns, but the impact they are having is no less real. "uthorities have stated that fraud is involved in $60 billion in loans annually, resulting in…… [Read More]

Managing Information Technology - Set

The vision Oracle has is one of unifying all of their enterprise applications into their Fusion architecture and creating a single unifying Service oriented Architecture (SOA) was first announced in 2006 (Krill, 13). Since that time Oracle has continually strived to create an SOA in Fusion that would appeal to its corporate customers. The proposed Fusion SOA platform has been designed to be robust and scalable enough to encompass enterprise-level applications including Enterprise esource Planning (EP) applications while also being flexible enough to provide for individualized application development. There are critics of SOA in general and Fusion specifically, with industry analysts considering it too difficult to create a process-centric model that allows for pervasive, in-depth applications necessary for mission-critical business while at the same time allowing for significant scalability (Handy, 2005). Despite these concerns however Fusion continues to gain market acceptance and provide Oracle with a path to the fulfillment…… [Read More]

Healthcare Concerns They Most Normally

S. than in any other developed nation, yet the quality of care, even for those who are insured, is mediocre at best (Hawkins, 2007).

Doctors and hospitals often treat patients free of charge, if they do not have health insurance. However, that raises costs for other patients and makes healthcare and insurance even more costly. Most Americans recognize that the country's healthcare system is not sustainable and that without significant reform, it is headed for a complete meltdown.

In the U.S., identity theft is a major concern. Now, that, too, has gone into the medical arena. Medical identity theft is being described as the newest frontier in the ever-evolving crime of identity theft and presents a major opportunity for a wide range of criminals as the healthcare industry evolves into an electronic culture. Yet this environment is not properly protected by present law enforcement agencies and criminal offenses (Latour, 2007,…… [Read More]

Web 2 0 With a Focus

0 is "…a broad name used for a number of different experiments that are being done in the research community" (eddy & Goodman, 2002, p. 12). The emphasis here is in 'experiment' as Web 2.0 is a platform for the testing of new applications and innovation, as well as being an area for research and development in education and science.

The differences in the way that Web 2.0 functions can be seen in the concept of the Internet as a new platform or environment. This is a concept that exceeds the idea that a new Internet would merely offer new applications that would be in essence an extension of Internet 1.0. As Tim O'eilly and John Battelle note, Web 2.0 means "… building applications that literally get better the more people use them, harnessing network effects not only to acquire users, but also to learn from them and build on…… [Read More]