Identity Theft As An Offence - 1200 Words

Identity Theft as an offence: Model criminal law officers’ committee formulated a report on identity crime. Using the term identity crime, they included all the commencements which relate to identity theft and identity fraud. The committee recommended the creation of the following crime model offences: 1. Dealing in identification of information 2. The holding of identification information with the intent of committing, or facilitating the directive of, an indictable offence. 3. Possession of equipment to create identification information, in certain circumstances. in April 2008, the Standing Committee of Attorneys-General had agreed to prepare a review paper examining the implementation priorities of the Committee’s report. State†¦show more content†¦Distinctions in Identity Crime: â€Å"Identity fraud† alludes to where a culprit uses someone else s personal information data under that individual s name (for the most part MasterCard points of interest or other money related data) on a set number of events and in a solitary connection (for instance, to confer charge card misrepresentation) for material increase. Interestingly, Identity theft alludes to where a culprit uses someone else s close to home data on various events to take on the appearance of that individual over a stretched out timeframe to perpetrate different acts in more than one connection (as happened in the generally later and abundantly plugged instance of Mr Derek Bond, the 72 yr old Englishman kept in South Africa after a guilty party had utilized Mr Bond s characterShow MoreRelatedIdentity Theft and Fraud: A Major Threat to the Australian Community1442 Words   |  6 PagesIdentity theft/fraud is becoming a major threat to the Australian community as technology advances. This section of crime produces substantial profits for offenders and causes considerable financial and emotions harm to the victims (Australian federal police, 2014). With this increasing alarm around identity theft/fraud in Australia, there has to be strong legal actions available to counteract the issue. Identity theft/fraud can be defined as a crime of obtaining the personal or financial informationRead MoreThe Legal Issue Of Cyberbullying Essay1520 Words   |  7 Pagesand presence of the bully. Traditional bullying can be said to often be face to face and pre planned. In contrast, a cyberbully can be shadowed or anonymous, the bully if not wish to be identified by the victim can disguise their identity through the creation, usage or theft of a number, a name, or a picture. In addition, the action of bullying can take place at any moment in time as communication through electronic forms are easily accessible and widely available. Furthermore, there are various methodsRead MoreThe Impact Of Technology On The Financial System1478 Words   |  6 Pagesfinancially motivated cyber criminals who seek to target unknowing victims. Organized criminal groups have also been found to take advantage in the advancement of technology to facilitate their illegal activities, to commit both traditional crimes such as theft and fraud and also new crimes enabled by advancements in technologies. Furthermore, the anonymous nature of the Internet means that it is difficult and costly to trace down to the source of these crimes. Online criminal offenders range from individualsRead MoreThe Most Problematic Social and Economic Problem in Today’s Society997 Words   |  4 PagesIdentity Theft might just be the most problematic social and economic problem in the US. Identity theft can cause many problems for the victim and the thief, obviously. 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Identity theft has many consequences and issues that are involvedRead MoreDevious And Liability Under Computer Misuse Act1726 Words   |  7 PagesResources, who gained the access to the verified account detailed i nformation of their customer, without authority, contravened the regulation protected by the Section 1 Computer Misuse Act 1990 (CMA 1990). Words in Section 1(1) define a person’s offence with acting unauthorized access to computer materials. The relevant activities what Devious had done are unauthorized access into the organization’s system and the important documents. It showed that Devious got the username and password to get intoRead MoreA Research Report On Identity Theft1846 Words   |  8 Pages IDENTITY THEFT Presented To Dr. Patricia LaRosa Professor of Business Communication Prepared By Inez Frias BA 105W Student May 17, 2017 iii DATE: 5/14/17 TO: Dr. LaRosa Professor of Business Communication FROM: Inez Frias Castro BA 105W Student SUBJECT: Transmittal Identity Theft Report Enclosed is the research report on Identity Theft that you requested I turn in to you on Wednesday, May 17, 2017. To prepare this report, I limited my research to six criteria: CrimeRead MoreCyber Secuirty and Cyber Crime1643 Words   |  7 Pagesthe terms computer crime and cybercrime are more properly restricted to describing criminal activity in which the computer or network is a necessary part of the crime, these terms are also sometimes used to include traditional crimes, such as fraud, theft, blackmail, forgery, and embezzlement, in which computers or networks are used to facilitate the illicit activity. So basically it is a criminal activity committed on the internet. This is a broad term that describes everything from electronic crackingRead MoreCyber Laws in India and their Implications1817 Words   |  7 Pagesinformation technology can easily be concealed. The origin, identity of the perpetrator, or motivation for the disruption can be difficult to ascertain. Often, the perpetrators of these activities can only be inferred from the target, the effect or other circumstantial evidence . Threat actors can operate with substantial impunity from virtually anywhere. The motives for disruption vary widely, from simply demonstrating technical prowess, to the theft of money or information, or as an extension of stateRead MoreCurrent Health Care Issues1459 Words   |  6 PagesProvider Identity Theft† has been uncovered. Perpetrators stol the identity of a physician in Pueblo, Colorado. The perpetrators set up an office in Denver, Colorado called, â€Å"A Plus Billing.† The office and address was used to receive mail and phone calls. The physician’s name and medical identification number was used to bill Medicare for test and procedures that were not preformed. This type of scheme is running rampant across the United States. Dr. Cabiling did not know that his identity had been