Essays on Identity Theft

Payment card industry in today’s world is facing severe threatening from identity theft in many ways. Credit card fraud is the most popular one of them. We are going to analyze credit card fraud by using several business intelligence tools in this project. We essentially utilizing a large data set from the Federal Trade Commission…

The term “identity term” conjures an image of stolen identities, security breaches, fake credit cards, and ransomware plaguing your laptops/phones. And to a large extent these images hold true, but the stark reality is further elaborated with harrowing stories as well as tarnished reputations. To familiarize everybody with the topic of “identity theft”, we first…

Established in 2005 Identity Protection Company, LifeLock, marketed to the world that the organization would monitor its client’s credit scores and numerous other financial dealings to guard their identity. The organization declared that if any of its client’s identity was taken without consent the company would not only repair it but reimburse them for lost…

Computer crimes are offenses involving network or computer devices, whereby the computer may be used in the crime commission are targeted by the offender. Computer crimes can be defined as offenses committed against a person with the intent of causing mental or physical harm or destruction of the victim’s reputation. Computer crimes cause serious impact…

“Cyberspace allows our darkest fantasies to be fueled by the like minded. Once validated they are one step closer to becoming reality.” -Michael Nuccitelli, The Mind of a Cyber Criminal. Technology is everywhere. You see it wherever you go when you got out to eat, drive down the road, go to the doctors; in fact…

The theft and trafficking of goods belonging to the artistic and archaeological heritage is a factor that affects all the territories of the world, from the poorest as exporters to the richest mainly as importers. This activity is not a novelty of our time indeed it is a phenomenon that already belongs to the past…

You come home late one night after a rough day at work. You’re hungry, tired, achy and all you want to do is lie down. You pick up the mail and notice a letter from a credit card company you don’t have a contract with. Slowly, you open the envelope, not knowing what to expect….

Identity Theft People in the society need to protect their identity. Identity theft is a serious crime that many people seem to get away with. The reason why identity theft is so serious is because many people do not realize that someone has stolen their identity until they end up in debt. One of the…

    Identity theft occurs when an individual impersonates someone else, usually for financial gain. Nebraska penal code 28-608 is referred to as: criminal impersonation; penalty; restitution, and it allows for felonies and misdemeanors depending on how much financial gain was attempted through the use of criminal impersonation. The Texas statute falls under penal Code 32.51…

What Is Involved In Identity Theft Fraud? “Identity Theft” is a term that you have probably heard a lot in recent years. As things become increasingly automated and electronic, your personal data is at a higher risk of being stolen or compromised, resulting in a loss of money, credit, and time. And although most people…