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IDENTITY THEFT AND FRAUD: THE IMPACT ON U. H. BUSINESSES AS WELL AS THE LEGAL SYSTEM

 IDENTITY ROBBERY AND FRAUD: THE IMPACT IN U. T. BUSINESSES AS WELL AS THE LEGAL SYSTEM Essay

I Deb EN USTED TY Big t HE FT AND FRAUDULENCE:

THE I actually M PAC T To N U. S. W U T I And E S i9000 S Electronic S A N D T THIS INDIVIDUAL

L Electronic G A L H YS Big t E M

BUL 4320

Professor Wendy Gelman

Land 2013

Practice 6:

Gricell Alvarez

Melissa Castaneda

Vanessa Diaz

Michael Johnson

Techeng Li

Ania Ojeda

Jose Tamayo

KONSTRUERA B D E OF C ONTENTS

I.

Intro......................................................................................... 3

II.

Identity Fraud and Scam................................................................... 3-5

III.

Impact of ID Robbery and Fraud on US Businesses.......................... 5-10

IV.

Effect of IDENTITY Theft and Fraud on the Legal System..................... 10-14

Versus.

Conclusion................................................................................... 14-15

VI.

Performs Cited................................................................................. 15-17

2

I actually.

Introduction

Id theft and fraud affects not only individuals, but most forms of businesses and or-

ganizations too. Even small companies make for tempting targets to people looking for lowrisk opportunities to deliver high increases. While this sort of crime was at one time limited to the targeting of individual, savvy thieves have the ability to but mastered ways to steal private and confidential info from businesses in order to make use of them and the assets. Persons do not have precisely the same resources while businesses. " Most companies happen to be protected by a network of copyright, patent, and trademark laws that safeguard their particular corporate identity rights. Federal laws against credit, postal mail, and cable fraud—not to say the legal firepower of corporations—threaten severe punishment and serve as a frightening deterrent. ” 1 The subsequent research concentrates on the effects of identity theft and fraud on U. T. businesses in an attempt to inform readers on the risks inflicted by simply these types of criminal activity. By becoming more informed, businesses can work on taking positive measures to prevent these criminal activity so as to not add to the ever-growing identity theft statistics. By identifying vulnerable businesses, congress and enforcement agencies can more accurately target institutions to higher assist these people in acquiring themselves from this type of danger.

II.

Identity Theft and Fraud

We. D. Theft and Fraudulence and For what reason It Things

Identify thievery and fraudulence are criminal offenses in which a single person or organization obtains another's personal or private information illegally, resulting in personal and/or monetary hardship for anyone victimized. The type of personal information typically stolen and misused normally includes social security quantities, bank account quantities and credit card numbers. When stolen, robbers will use this illegally-obtained info towards their particular personal and economic advantage; achieved generally by stealing funds. Much more extreme cases, thieves will certainly steal a person's identity completely. In most id theft and fraud circumstances, victims are often stripped with their 1

Observe Spielberg, G. T. (2009, July 9). Taking On Small-Business Identity Robbery.

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funds leaving them in debt, or suffer getting placed under investigation for crimes committed using their information. There are many types of identity thievery and fraud, some are far more severe than others. Based on the U. T. Federal Control Commission's 2010 Sentinel record, credit card fraud makes up about approximately 17% of all id theft and fraud, rendering it the most popular form. Although credit card fraud is the most well-liked type, generally there still continue to be many other kinds of fraud which will adversely impacts our society on a daily basis. two Another common type of personality fraud is named utility fraud. Utility fraud involve robbers using a victim's identity and credit to illegally secure services such as electrical, cell phone, internet, drinking water and other related utilities. Perpetrators will then falsify addresses to get the bills brought to and never in fact pay for the...

Cited: See Spielberg, G. T. (2009, July 9). Taking On Small-Business Identity Theft.

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