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Date: April 29, 2024 Mon
Time: 9:38 pm
Time: 9:38 pm
Results for identity theft offenders
1 results foundAuthor: Gordon, Gary R. Title: Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement Summary: "The purpose of this study was to provide empirical evidence on which law enforcement can base enhanced proactive identity theft control and prevention efforts. It focuses on identity theft offenders, which sets it apart from previous surveys and other research which have centered on identity theft victims. As a result of the study of closed United States Secret Service cases with an identity theft component (2000-2006), empirical data concerning the key factors relevant to the criminal behavior of identity thieves and the conditions under which that behavior occurs are available to law enforcement agencies and corporate security and fraud investigators for the first time." Details: Utica, NY: Center for Identity Management and Information Protection, Utica College, 2007. 74p. Source: Internet Resource; Accessed August 17, 2010 at: http://www.utica.edu/academic/institutes/ecii/publications/media/cimip_id_theft_study_oct_22_noon.pdf Year: 2007 Country: United States URL: http://www.utica.edu/academic/institutes/ecii/publications/media/cimip_id_theft_study_oct_22_noon.pdf Shelf Number: 109503 Keywords: Identity FraudIdentity Theft (U.S.)Identity Theft Offenders |