Premium Essay

How Are Identity Thieves Operating to Get Your Identity and What Can They Do with It?

In: Computers and Technology

Submitted By zinnasaud
Words 852
Pages 4
How are identity thieves operating to get your identity and what can they do with it?

First it is important to know what identity theft is and then understand the way thieves manage to steal your identity. It’s a crime that happens when “someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.” (Identity Theft, The United States Department of Justice), in other words: when someone uses other one’s identity to take advantage of it without any liability on his or her name. On the other hand there are various ways in which people can access to your valuable information, sometimes they are simple techniques and other times more sophisticated methods. The statistics on identity thefts, and also what is being done to prevent it, are two significant factors to be analyzed and see how secure we are now days.

Identity theft is not a recent phenomenon, it has been happening for a long time but not at the same level as now. In the 1930’s when alcohol was legalized again, underage people wanted to consume alcohol and created “fake ID’s” that we still see today. Of course this was not the only use for these fake documents. Later on the purpose of having a fake ID’s wasn’t just for buying alcohol, but also for creating other fake documents such as migratory documents (passports and residence permits). The immigration laws were the cause of innumerable people trying to fake documents so they could stay in the United States to work, or to go to work to the US. Now fake documents and stealing someone’s identity is much bigger than creating actual fake documents, it is not necessary to falsify actual documents to commit identity theft, thieves have taken advantage of the weaknesses there are in different systems like e-mail to use our personal data. Currently, the social security number is the...

Similar Documents

Premium Essay

How Identity Theft Affect the Culture of Our Society

...How Identity Theft Affect the Culture of our Society Sections I, II, III and IV Rodrekus Baskin DeVry University How Identity Fraud and Theft Impact the Culture of Our Society Section I Identity theft affects millions of Americans every day. Scam artists and hackers lay in wait for an unsuspecting person to get caught up their scheme through ignorance or naivety so they can take full advantage of their personal information to do as they desire with it. Problem is, it infiltrates and depreciates the integral infrastructure of our society which creates a cultural lapse through the declination of economic and cultural growth and double jeopardizes an already unstable system to the brink of its destruction. To understand how identity theft works or happens, one need to know and understand what identity theft is, the different forms of identity theft, cyber security and the impact on its victims, the methods used by identity thieves to obtain identifying information about their victims, and preventive solutions. How Identity Theft Affect the Culture of Our Society A single mother looking forward to advancing her financial situation comes across what appears to be the opportunity she has been waiting for. A real estate agent has provided her with the fortune of owning her own home and without skepticism of any impending dangers or foul play, even though he displayed what appeared to be proper credentials, she relinquished all of her personal data...

Words: 5785 - Pages: 24

Premium Essay

Aa Afaff

...Security Breaches And Identity Thefts Information Technology Essay Current online marketing strategies deliver immense benefits to the modern global firm by way of better market reach, cheap and convenient transaction possessing, multiple online payment options and real time consumer data management. Marked benefits are commonly discernible in the area of internet based business-to-business or B2B, and business-to-consumer or B2C e-commerce models. These online commerce models rely on digital marketing for their success, which in turn in essentially a remarkable success of information technology and data management techniques. However, the growth of digital marketing is getting severely affected by the misuse of technology by criminals and unscrupulous persons in various ways. Such misuse of technology encompasses identity theft, data loss and other data security breaches. Increasing information security breaches and cases of identity theft in recent times threaten the marketing of products and services either online or offline like never before. This paper attempts to understand issues and outcomes of identity theft, data loss and security breaches on the present and future global marketing environment by examining several secondary sources of information. 2. What is identity theft? We can help you to write your essay! Professional essay writers Our writers can help get your essay back on track, take a look at our services to learn more about how we can help. Essay......

Words: 3128 - Pages: 13

Free Essay

Data Theft

...Data Theft Paper Data Theft Paper Data theft is when information is unlawfully copied or taken from a business or individual. This information is user information such as passwords, social security numbers, credit card information, other personal information, and confidential corporate information. Within this paper several examples will be giving as, I explore how data theft has affected individuals and organizations. What can organizations and individuals do to protect them from becoming victims of this type of fraud. When stolen data happens such as people’s identities or an organization’s information the potential harm is huge with major economic and legal implications. The worst thing about the data theft is that it can remain undetected. It is devastating when you find out as a boss that an ex-employee has stolen the company information for personal gain, profit, or to ruining the company completely. A survey released by Information Week (informationweek.com) and Accenture in July 2007 showed that 89 percent of 1,010 U.S. companies still felt vulnerable to data theft (McNurlin, Sprague, & Bui, 2009). For example the Boeing Company had an ex-employee who illegally downloaded thousands of pages of significant business documents to his computer. It was anticipated if any of those documents had gotten into the wrong hands of Boeing’s competitors it could have cost them $5 to $14 billion dollars (McNurlin, Sprague, & Bui, 2009). In 2008, a data......

Words: 2318 - Pages: 10

Free Essay

Information Security

...of new technologies of the modern age have changed the way the human race commutates with other human beings. Also, this feat has made the way business is conducted today very convent and easier to do. The Internet is a huge discover for mankind for the commutation barrier. With all of these new products like smartphones, tablets, and computers made this new capability for anyone in the world that can afford at least one of these products. Since this new commutation barrier is being used daily by the human race, this very much-changed the “business world”. Databases of your personal information, such as credit card numbers, social security numbers, and even your address are on the Internet somewhere. IT has proved to be a significant employer. Many people with knowledge of computers have got jobs in this field, and have successfully made a career out of it. Since it has changed the business world in such a dramatic way, Corporations need employees that have the skill to protect this values and private information. Information technology has helped one find cures for several diseases; thereby, serving mankind in plentiful ways. Many other programs have helped individuals that have visual or hearing impairment. Corporations use information in databases to run operating activities day to day. In the world we live in today information technology is only becoming more and integrated in our daily lives, as we know it. To the average human, not much is......

Words: 1443 - Pages: 6

Free Essay

Mis Laudon

...maintaining data. These two issues are the biggest issues facing those wanting to do business on or expand their operations to the Internet. System Vulnerability and Abuse Why Systems Are Vulnerable Information systems are vulnerable to technical, organizational, and environmental threats from internal and external sources. The weakest link in the chain is poor system management. If managers at all levels don’t make security and reliability their number one priority, then the threats to an information system can easily become real. The figure below gives you an idea of some of the threats to each component of a typical network. Contemporary Security Challenges and Vulnerabilities. Businesses that partner with outside companies are more vulnerable because at least some data may be less controlled. Partnering companies may not protect information as stringently. Hardware and software safeguards may not be as important to outsiders. Employees of the partnering firm may not view security as diligently as the primary business. Mobile computing devices like smartphones, cell phones, netbooks, and laptops, add to the vulnerability of information systems Internet Vulnerabilities Poor diligence Information broker ChoicePoint sold the personal information of 145,000 people to inadequately vetted bogus businesses. As a consequence, many people later became victims of identity theft. ChoicePoint paid $15 million to settle charges it failed to protect......

Words: 3151 - Pages: 13

Premium Essay

Privacy and the Internet

...------------------------------------------------- Privacy and the impact of the internet Assignment #4 June 20, 2014 June 20, 2014 Privacy Rights Federally and provincially there are laws set out to protect our rights as individuals. Privacy is a right not a privilege. Privacy and Governments in Canada The 1983 federal Privacy Act puts limits and obligations on over 150 federal government departments and agencies on the collection, use and disclosure of personal information. It also gives Canadians the right to find out what personal information the federal government has about them by making a formal request under the Privacy Act. The Office of the Privacy Commissioner of Canada has the authority to investigate complaints. The governments of all provinces and territories in Canada also have privacy offices and laws governing the collection, use and disclosure of personal information. The legislation varies from province to province, but the general right to access and correct personal information exists in all, and each has a commissioner or ombudsman who is authorized to handle complaints. In Ontario we have the Freedom of Information and Protection of Privacy Act (FIPPA) Governed and enforces by the Information and Privacy Commissioner Ontario, Canada. The Freedom of Information and Protection of Privacy Act (FIPPA) and the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) protect the privacy of individuals with respect to their......

Words: 2284 - Pages: 10

Free Essay

Protecting Wireless Devices and Enhancing Security in a Wireless Network

...disadvantages in operating wirelessly. No matter how you feel about the advantages or disadvantages of the devices, they need to be protected, along with setting up some form of security. On the website Howstufworksvideo (12) they show you the basics on how to setup home Network Security. You can go there can see how it is done. Just a few years ago, (25 Sep 07) there were some so-called experts saying that there was no need to secure your wireless system. In an article, David Ramel alleges that the importance of wireless security is overhyped, that it's now trivial to secure wireless nets and that IT pros have far more serious security concerns they should be addressing -- while home users have little to lose even in the remote chance someone tries to breach their network. (3) This person was obviously living in a sheltered environment because identity theft and credit card theft was out of control then. Now he is saying don’t worry about protecting your network and to just hold on to your wallet; basically. Either he was very innocent or totally clueless and is eating humble pie about now. Here are a few disadvantages. A limited spectrum, war driving, interfering signals can be generated by other devices in the office environment, for example printers, microwave ovens and other electromechanical devices. Wireless is a public frequency network therefore its interface is highly risky because anyone can pick up your signal. No matter how your cut it, wireless...

Words: 2804 - Pages: 12

Free Essay

Paul

...CYBERCRIME 9 2.2 THEORIES OF CRIME 2.2.1 CRIMINOLOGICAL THEORIES 10 2.2.2 PSYCHOLOGICAL THEORIES 12 2.3 TYPES OF CRIME 14 2.3 CAUSES CYBERCRIME 19 2.4 CYBERCRIME PREVENTION 22 CHAPTER 3 3.0 ANALYSIS CYBERCRIME CASES 26 SUMMARY OF CYBERCRIME CASES 38 CONCLUSION AND RECOMMENDATION 43 REFERENCES 44 ABSTRACT The 21st century has brought about certain influences in the lives of everyone including the way we do business transactions, the way we gain education and the way we communicate; these influences are mostly revolutionized through the use of modern day technology and though these technologies have been proven to be beneficial to the entire society, it also carries with it aspects that can be worrying for everyone. Certain professionals in the said field use their expertise to illegally develop ways on how to take advantage of others with of course the use of technology hence cybercrime. This study aims to provide an overview of the said topic and depict real life incidents with major companies and also discuss ways of avoiding them. CHAPTER 1 1.0 INTRODUCTION At early times the word computer was first conceived in the late 1600s and was originally used to describe a human being who performed calculations, computations and the like but it was only until the end...

Words: 7997 - Pages: 32

Premium Essay

Security Threats

...information on the system. Before we can protect the information on a system we need to know what to protect and how to protect them. First must decide what a threat to our system is. A Security threat is anything or anyone that comprise data integrity, confidentiality, and availability of a system. Another security issue for systems is Vulnerabilities in software that can be exploited by people that want to do harm to a system. It’s up to the personnel or team that’s in charge of protecting the system from threats and vulnerabilities. The personnel that secure information technology systems are known as (ISO) Information Security Officer, (IASO) Information Assurance Security Officer, (ISM) Information Security Manager ect. No matter what name the personnel there job is the same to protect information systems. Security Officers will have to set policies that govern the system and create plan on how to handle security threat and vulnerabilities. Security threats can consist of any number issues ranging from physical attack, spoofing, password attacks, identity theft, virus attacks, and Denial of Service attacks, Social Threats, Espionage, malware, spyware, Careless Employees, and hackers. We will disuse all of these threats and ways to prevent them later in the report. In 2010 Kevin Prince, CTO, Perimeter E-Security "As these security threats are becoming more serious and difficult to detect, it is vital for companies to understand what they can do to best protect their......

Words: 2408 - Pages: 10

Premium Essay

Cyber Sysems

...cyber-attacks. To protect customer date we have to constantly adapt to the different style of attacks and adjust to their business technology policies. At Cyber Security Systems (CSS) it is our mission to maintain the continuity of these vital services and preserve the public’s trust in our information systems. In addition, it requires new levels of communication and cooperation among the public and private sector, corporate agencies and departments. Furthermore, it involves protecting our critical infrastructures from intrusion or attack as well as using the infrastructure as a tool with which law-enforcement agencies can gather, analyze and disseminate information. This business plan will provide a vision, purpose, mission and goals for technology at Cyber Security Systems. In addition, it also includes the current organization of Information Technology, which affects how the technology is carried out and the environment in which it operates. Finally, the IT vision, goals, and principles were created and validated through the collaborative efforts of key CSS personnel, business, and IT staff. Dedication We as a group would like to take this time to dedicate this project to our loved ones. Each one of the people that...

Words: 4839 - Pages: 20

Free Essay

Computer Viruses

...because the practice appears to be thriving despite the concerted efforts of both the law enforcement and business communities to stop it. But computer experts and business consultants alike note that both international corporations and modest family-owned businesses can do a great deal to neutralize computer "viruses" and other manifestations of computer crime. “http://rahimimohammad.blogspot.com/p/law-for-computer-crimesand-economic.html” Many analysts believe, however, that small business owners are less likely to take steps to address the threat of computer crime than are larger firms. Indeed, many small businesses admit that they are passive about the threat because of costs associated with implementing safeguards and the perception that computer "hackers" and other threats are far more likely to pick on bigger companies. But as Tim McCollum flatly stated in Nation's Business, "companies increasingly are falling prey to hackers, computer thieves, software viruses, and, in particular, unauthorized and often illegal activities by their own employees. In fact, chances are that sooner or later most companies will become victims of high-tech crime ... [and] when computer criminals strike, small-business victims can suffer relatively more than large corporations,...

Words: 4313 - Pages: 18

Free Essay

Dropboz 101

...Importance of Dropbox   Chapter 3 – Getting Started Chapter 4 – Discovering the Installed Dropbox Client on Your Computer Chapter 5 – Exploring Your Dropbox Web Interface   Chapter 6: Dropbox on Your Mobile Device   Chapter 7: Sharing and Sending Files on Your Dropbox   Chapter 8: Get More Free Space Chapter 1: IntroductionGo from beginner to pro with this time saving guide. Whether you are new to Dropbox or looking for some valuable hacks, this jump start guide will allow you to look effortless in front of coworkers and friends. In this piece you will get the bare bones basics of Dropbox with additional protips at the end of each chapter. Once you get the bare essentials down, read further and try out some of the pro tips in the end of the sections. The guide illustrates the ins and outs of backing up important data, how to utilize third party software with Dropbox and much much more. Don’t scour the internet looking for these invaluable tips, they are all right here! What is Dropbox?What is Dropbox? Co-founder Drew Houston calls Dropbox the ‘fabric that connects’ all devices. Instead of keeping track of a USB stick, with limited data storage and the ability to become corrupted over time, Dropbox is a safe and secure way to share and edit files with numerous people. Instead of trying to gather all your data manually, Dropbox is the app that allows your data to follow you everywhere. Since it was founded in 2006, the company has grown from a mere two......

Words: 7401 - Pages: 30

Free Essay

Tjmax

...Note: this is an earlier version of the chapter. All chapters updated Dec. 2009 are now hosted (and still free) at http://www.flatworldknowledge.com. For details see the ‘Courseware’ section of http://gallaugher.com 
 INTRODUCTION  
 LEARNING
OBJECTIVES:
 After
studying
this
section
you
should
be
able
to:

 1. Recognize
that
information
security
breaches
are
on
the
rise.
 2. Understand
the
potentially
damaging
impact
of
security
breaches.
 3. Recognize
that
information
security
must
be
made
a
top
organizational
priority.
 
 Sitting
in
the
parking
lot
of
a
Minneapolis
Marshalls,
a
hacker
armed
with
a
laptop
and
a
 telescope‐shaped
antenna
infiltrated
the
store’s
network
via
an
insecure
Wi‐Fi
base
station.

 The
attack
launched
what
would
become
a
billion‐dollar
plus
nightmare
scenario
for
TJX,
 the
parent
of
retail
chains
that
include
Marshalls,
Home
Goods,
and
T.J.
Maxx.
Over
a
period
 of
several
months,
the
hacker
and
his
gang
stole
at
least
45.7
million
credit
and
debit
card
 numbers,
and
pilfered
driver’s
license
and
other
private
information
from
an
additional
 450,000
customers2.
 
 TJX,
at
the
time
a
$17.5
billion,
Fortune
500
firm,
was
left
reeling
from
the
incident.

The
 attack
deeply
damaged
the
firm’s
reputation.

It
burdened
customers
and
banking
partners
 with
the
time
and
cost
of
reissuing
credit
cards.
And
TJX
suffered
under
settlement
costs,
 payouts
from
court‐imposed
restitution,
legal
fees,
and
more.
The
firm
estimated
that...

Words: 15885 - Pages: 64

Premium Essay

Techniques

...also known in the UK as blagging or bohoing, is the act of creating and using an invented scenario (the pretext) to engage a targeted victim in a manner that increases the chance the victim will divulge information or perform actions that would be unlikely in ordinary circumstances.[4] An elaborate lie, it most often involves some prior research or setup and the use of this information for impersonation (e.g., date of birth, Social Security number, last bill amount) to establish legitimacy in the mind of the target.[5] This technique can be used to fool a business into disclosing customer information as well as by private investigators to obtain telephone records, utility records, banking records and other information directly from company service representatives. The information can then be used to establish even greater legitimacy under tougher questioning with a manager, e.g., to make account changes, get specific balances, etc. Pretexting can also be used to impersonate co-workers, police, bank, tax authorities, clergy, insurance investigators — or any other individual who could have perceived authority or right-to-know in the mind of the targeted victim. The pretexter must simply prepare answers to questions that might be asked by the victim. In some cases, all that is needed is a voice that sounds authoritative, an earnest tone, and an ability to think on one's feet to create a pretextual scenario. Diversion theft[edit] Diversion theft, also known as the...

Words: 9621 - Pages: 39

Premium Essay

Art of Deception

...Chickie Leventhal, and Mitchell Mitnick, and for the late Alan Mitnick, Adam Mitnick, and Jack Biello For Arynne, Victoria, and David, Sheldon,Vincent, and Elena. Social Engineering Social Engineering uses influence and persuasion to deceive people by convincing them that the social engineer is someone he is not, or by manipulation. As a result, the social engineer is able to take advantage of people to obtain information with or without the use of technology. Contents Foreword Preface Introduction Part 1 Behind the Scenes Chapter 1 Security's Weakest Link Part 2 The Art of the Attacker Chapter 2 When Innocuous Information Isn't Chapter 3 The Direct Attack: Just Asking for it Chapter 4 Building Trust Chapter 5 "Let Me Help You" Chapter 6 "Can You Help Me?" Chapter 7 Phony Sites and Dangerous Attachments Chapter 8 Using Sympathy, Guilt and Intimidation Chapter 9 The Reverse Sting Part 3 Intruder Alert Chapter 10 Entering the Premises Chapter 11 Combining Technology and Social Engineering Chapter 12 Attacks on the Entry-Level Employee Chapter 13 Clever Cons Chapter 14 Industrial Espionage Part 4 Raising the Bar Chapter 15 Information Security Awareness and Training Chapter 16 Recommended Corporate Information Security Policies Security at a Glance Sources Acknowledgments Foreword We humans are born with an inner drive to explore the nature of our surroundings. As young men, both Kevin Mitnick and I were intensely curious about the world and eager to prove ourselves.......

Words: 125733 - Pages: 503