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Preventing Identity Crime: Identity Theft and Identity Fraud

Preventing Identity Crime: Identity Theft and Identity Fraud

Name: Preventing Identity Crime: Identity Theft and Identity Fraud
Brand: Brill Nijhoff
SKU: 9789004395961
Price: 3245.20 HKD
Availability: InStock
Author: Syed R. Ahmed
ISBN: 9789004395961

By Syed R. Ahmed

Brill Nijhoff April 2020

Specifications

ISBN-13: 9789004395961
Publisher: Brill Nijhoff
Publication: April 2020
Format: Hardback
Jurisdiction: Netherlands ? Countri(es) for reference only

Details

Identity crime, which encompasses both identity theft and identity fraud, is one of the fastest growing crimes around the world, yet it lacks its own identity: there is no universally accepted definition, little understanding of what the crime is or should be, and no legal framework placing the crime into a coherent and effective grouping of criminal sanctions. In this book, Dr. Syed Ahmed addresses and proposes solutions for resolving these issues and tackles head-on the various facets of what is needed to deal with Identity Crime. A comprehensive and an exhaustive study of different types of Identity Crime is conducted and practical recommendations for preventing and minimizing the impact of identity crime is presented for all to consider.

Preface

Acknowledgements

List of Illustrations

1. The Problem of Identity Crime

2. What is Identity?

Introduction

2.1 When We Say “Identity,” What Do We Mean?

2.2 Identity – Dictionary Definitions

2.3 Identity Properties and Attributes

2.4 Identity – the Psychological View

2.5 Identity – the Philosophical View

2.6 Identity – the Legal View

2.7 Means of Verifying Legal Identity

2.8 Digital Identity

2.9 Conclusion

3. Identity Crime Framework and Model: Five Components of Identity Crime and the Different Illegal Methods of Acquiring and Using Identity Information and Documents

Introduction

3.1 Clarification of Terms: Identity Theft, Identity Fraud, and Identity Crime

3.2 Goal of Identity Crimes

3.3 The Identity Crime Framework

3.4 Identity Crime Framework

3.5 Five Components of Identity Crime Model

3.6 Techniques and Strategies Used for Illegal Acquisition

3.7 Producing and Manipulating Identity Information and Documents

3.8 Transfer – Identity Trafficking

3.9 Possession

3.10 Use – Criminals’ Goals and the Kinds of Crimes They Commit When Using Acquired Information or Documents

3.11 Conclusion

4. Threat Agents and the Impact of Identity Crime

Introduction

4.1 Identity Crime Threat Assessment Model and Threat Agent Identification and Analysis

4.2 The Impact of Identity Crime

4.3 Costs of Identity Crime by Use

4.4 Conclusion

5. International Trends in Addressing Identity Crime

Introduction

5.1 International Organizations

5.2 Conclusion

6. Identity Crime Legislation in the United States, Canada, Australia and the United Kingdom

Introduction

Part A: United States Statutes

6A.1 Introduction

6A.2 Identity-Crime-Specific Statutes

6A.3 Identity-Crime-Related Statutes

6A.4 Civil Statutes to Prevent Identity Crimes and Recover Identity

6A.5 State Statutes

Part B: Canadian Statutes

6B.1 Introduction

6B.2 Analysis of Canada’s Identity Crime Statutes and Related Statutes

6B.3 Criminal Code

6B.4 Privacy Act

6B.5 Personal Information Protection and Electronic Documents Act

6B.6 Changes Recommended by Concerned Organizations

Part C: Australia

6C.1 Introduction

6C.2 National Identity Security Strategy

6C.3 Federal System – State and Territorial Laws

6C.4 Australian Criminal Code

6C.5 Financial Transaction Reports Act 1988

6C.6 Travel Document Offenses

6C.7 Privacy Act 1988

6C.8 South Australia’s Identity Crime Provisions

6C.9 Queensland’s Identity Crime Provisions

6C.10 New South Wales’ Crimes Act 1900

6C.11 Tasmania’s Computer Fraud Statute

Part D: United Kingdom Statutes

6D.1 Introduction

6D.2 Analysis of the U.K.’s Identity-Crime-Related Statutes

6D.3 Identity Cards Act 2006

6D.4 Fraud Act 2006

6D.5 Theft Act 1968

6D.6 Computer Misuse Act 1990

6D.7 Forgery and Counterfeiting Act 1981

6D.8 Data Protection Act 1998

6D.9 Conclusion

7. Identity Crime Prevention and Impact Minimization Strategy

Introduction

7.1 Proposed Approaches to Identity Crime Prevention

7.2 Developing an International Identity Crime Treaty

7.3 Developing Identity Information and Documents with Real Time Authentication and Verification

7.4 Authentication

7.5 Business Policies

7.6 Consumer Education

7.7 Consumer Actions

7.8 Foundation Documents

7.9 Medical Identity Crime Prevention

7.10 Victim Cooperation

7.11 Offenders

7.12 Law Enforcement Policies

7.13 Government Policies

7.14 Information Sharing

7.15 International Collaboration and Efforts

7.16 Public- Private Partnerships

7.17 Data Protection through Technology

7.18 Training Programs and Initiatives

7.19 Meeting the Challenges of Identity Fraud Prevention

7.20 Evaluating Identity Crime Prevention and Impact Minimization Techniques

7.21 Conclusion

7.22 Appendix: Table of Identity Crime Prevention and Impact Minimization Techniques

8. Privacy, Anonymity, and Identity Crime

Introduction

8.1 The Identity Crime Privacy Model

8.2 Fair Information Practices (fip s)

8.3 Privacy Taxonomies

8.4 Personally Identifiable Information (pii)

8.5 Data Mining

8.6 Privacy-Enhancing Technologies (pet s)

8.7 Anonymity

8.8 Anonymization

8.9 Data Loss and Data Loss Prevention (dlp)

8.10 The Identity Crime Prevention Model and Privacy by Design

8.11 Conclusion

9. Convention on Identity Crime

Introduction

9.1 Preamble

9.2 Chapter i – Use of Terms

9.3 Chapter ii – Measures To Be Taken at the National Level

9.4 Chapter iii – International Cooperation

9.5 Chapter iv – Final Provisions

10. Conclusion

Appendix 1: Table of Cases

Appendix 2: Table of Statutes

Bibliography

Index

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