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Date: April 29, 2024 Mon
Time: 11:08 pm
Time: 11:08 pm
Results for credit card theft
2 results foundAuthor: Lanton, Lynn Title: Identity Theft Reported by Households, 2007 - Statistical Tables Summary: The report presents data on identity theft victimization reported by households from the National Crime Victimization Survey (NCVS). These statistical tables provide 2007 data on rates and types of identity theft, as well as demographic characteristics of victimized households and their monetary losses. Tables compare rates of identity theft victimization in 2005 to 2007. Estimates from the last half of 2008 are also presented and compared to estimates from the same 6-month period in 2007. Highlights include the following: 1) The number of households with at least one member who experienced one or more types of identity theft increased 23% from 2005 to 2007; 2) From 2005 to 2007, the number of households that experienced credit card theft increased by 31% and the number that experienced multiple types during the same episode increased by 37%; 3) During the 6-month period in 2008 for which identity theft victimization data was collected as part of the regular NCVS, 3.3% of households discovered that at least one member had been a victim of one or more types of identity theft. Details: Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2010. 5p. Source: Internet Resource; National Crime Victimization Survey 2007. Accessed August 10, 2010 at http://bjs.ojp.usdoj.gov/index.cfm?ty=pbdetail&iid=2294 Year: 2010 Country: United States URL: http://bjs.ojp.usdoj.gov/index.cfm?ty=pbdetail&iid=2294 Shelf Number: 119581 Keywords: Credit Card TheftEconomic CrimesIdentity TheftVictimization SurveysVictims of Crime |
Author: Newman, Graeme R. Title: Identity Theft Summary: This guide addresses identity theft, describing the problem and reviewing factors that increase the risks of it. It then identifies a series of questions to help you analyze your local problem. Finally, it reviews responses to the problem, and what is known about them from evaluative research and police practice. The term identity fraud is sometimes used to include the whole range of identity theft related crimes (Economic Crime Institute 2003). Identity theft is a new crime, facilitated through established, underlying crimes such as forgery, counterfeiting, check and credit card fraud, computer fraud, impersonation, pickpocketing, and even terrorism. It became a federal crime in the United States in 1998, with the passage of the Identity Theft Assumption and Deterrence Act.1 This act identifies offenders as anyone who ...knowingly transfers or uses, without lawful authority, any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law. A significant feature of identity theft is the offender's repeated victimization of a single person. This may include repeatedly using a stolen credit card, taking over a card account, or using stolen personal information to open new accounts. A victimization survey conducted by the Federal Trade Commission (FTC) found that 16 percent of victims whose credit cards were misused said the people responsible had also tried to "take over" the accounts by doing such things as changing the billing address or adding themselves to the card as an authorized user (Federal Trade Commission 2003a).[Full Text] Congressional hearings on identity theft in the 1990s revealed that police generally did not regard those whose identities had been stolen as the true victims, since the credit card companies took the financial loss. In addition, the companies typically did not report their losses to local police (or to anyone else, for that matter). Studies also showed that victims rarely reported the loss or theft of a card to the police, since they believed that the card company would cover the loss. However, because the repeated use of a victim's identity caused serious disruption and emotional damage, more victims began to report the offense. It is likely that your initial exposure to identity theft will be the request of a victim for a police report about the incident. Credit-reporting agencies now require that victims do so as part of the an "identity theft affidavit." that the victim submit a police report. Until recently, victims had a hard time getting such reports from the police. However, in response to growing media coverage and congressional testimony concerning identity theft, the International Association of Chiefs of Police (IACP) adopted a resolution in 2000 urging all police departments to provide incident reports and other assistance to identity theft victims. It is also possible that people you have stopped or questioned have given you a fake ID-or a legitimate ID acquired with a false or forged document. - WHEREAS, reports of identity theft to local law enforcement agencies are often handled with the response 'please contact your credit card company,' and often no official report is created or maintained, causing great difficulty in accounting for and tracing these crimes, and leaving the public with the impression their local police department does not care... RESOLVED, that the International Association of Chiefs of Police calls upon all law enforcement agencies in the United States to take more positive actions in recording all incidents of identity theft and referring the victims to the Federal Trade Commission..." (International Association of Chiefs of Police 2000). It is difficult, though not impossible, for local police to influence some important factors that contribute to identity theft. These concern the ways that businesses and government agencies manage clients' personal information (for example, the procedures your motor vehicle department uses to authenticate driver's license applications); and the policies and practices of financial institutions in dealing with fraud (for example, the ease with which they provide applicants with credit cards and convenience checks). That said, this guide will help you determine what you can do to prevent identity theft and help victims in your jurisdiction. Details: Washington, DC: U.S. Department of Justice Office of Community Oriented Policing Services. 2--4. 78p. Source: Internet Resource: Problem-Oriented Guides for Police Problem-Specific Guides Series No. 25: Accessed May 21, 2018 at: http://www.popcenter.org/problems/pdfs/Identity_Theft.pdf Year: 2004 Country: United States URL: http://www.popcenter.org/problems/pdfs/Identity_Theft.pdf Shelf Number: 94153 Keywords: Credit Card Theft FraudIdentity Theft |