Identity theft is a crime in which a criminal obtains someone else’s personal protective information in order to commit fraud, deception or economic gain. In most cases an individual illegally obtains a person’s social security number and other identifiable data in order to make purchases and in severe cases completely taking on someone’s identity typically without that person knowing. Identity theft use to occur in the 1990s without the perpetrators getting into any trouble due to it not being a federal offense until 1998 when Congress made it a federal offense (Identity Theft, 2015). This paper will explain why it is important to safeguard one’s personal protective information and the issues someone can encounter if they are faced with identity theft.
Identity theft became a crime in the fall of 1998 when congress passed the Identity Theft and Assumption Deterrence Act. This act prohibits "knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that
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It is as important to protect yourself offline as it is to protect yourself online as criminals can get to you in many different ways and utilize many different tools. Always be wary of who you give your information to such as providing your social security number or debit card number to a non-recognizable company over the telephone. Limit the amount of personal identifiable documents you take with you when traveling outdoors in the event someone steals your bag/ purse or wallet. Avoid throwing away important documents or anything that has your personal information on it due to individuals might go through your trash. It is best to shred any type of document you do not have any further use for than to risk losing one’s
RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)
hours, Officer Cass #2067 and I responded to 476 E. Woodbury Road regarding a PC 530.5-Identity theft investigation. Upon our arrival, I spoke with Victim Pamela Sue Preston Locus, who told me the following information in summary: On 12-31-15 at approximately 2200 hours, Locus had
There are some many ways if Identity theft. There is when someone uses a person name, social security number. Medical Identity theft can come from a Friend, family, and acquaintances. Even by strangers, who can steal someone 's Identity who can obtain medical care, service, or equipment. They don 't have medical care.
Essentially, anyone can accumulate knowledge regarding “...everything from where your [dead] great-grandfather was born to what diseases you might be at risk for because of your DNA” (Naylor 12). Mark Twain’s novel, The Adventures of Huckleberry Finn, shares an aspect of identity theft similar to the fraud the article discusses. As Huckleberry and Jim drift down the Mississippi River, the days are full of peace and harmony. One day, Huckleberry walks ashore to gather some berries when two men suddenly come into view. At the moment, a mob seems to be pursuing the pair of men.
First, your social security number isn't magic, but if you know how, when, an where to use another person`s number, you`ll be able to take their identity, and single handedly destroy someone`s life. Private detective Randy Barnhart tells how simple it can be to obtain a line of credit in someone else's name, if you know how to do it. If someone has access to your social security number, all they need to do is write a single page credit application using the SSN that they`d stolen and hand it to a cashier that`s at least 18 years of age. The cashier puts the SSN into the system and a line of credit is issued.
This passage brilliantly lays out the necessary preventative measures one must take in order to protect themselves from identity theft. Identity theft happens when someone steals your personal information and uses it without your permission. Identity theft is a serious crime, as it can negatively affect the credit score, finances, or reputation of it’s victim. Below we will dive into the mistakes that can make people vulnerable to identity theft.
Any professional working with children or young people is responsible for the care and well being of those children. Making sure that a child is safe on or out of a school setting is of paramount importance. Not only does it make a child or young person feel safe in a learning environment but it also gives the child the security to develop and achieve from an early age. For children to be effectively protected, it is essential that everyone accepts the responsibility of their role and to also be protected in that role. E.g. when escorting a child to the toilet or a child needs to be undressed due to any accident, it is vital that another member of staff or child is present as to not allow any allegations of misconduct.
Preventing medical ID theft has become a hot topic as Americans increasingly hear about the safety of their private medical records as more medical breeches continue to be discovered. Medical ID theft happens when a person uses someone 's identity to obtain medical services or steal money by falsifying claims for medical services. Identity thieves use a person 's Social Security number, insurance information, or other forms of identification to commit the medical ID theft. Medical ID theft can have a devastating effect on victims, causing collections issues, credit problems, and even bankruptcy. But that 's not all.
Every documented person in America is given a nine-digit number that is connected to multiple personal records. This includes, but is not limited to, bank accounts, credit cards, employment records, etc. Your Social Security number may be a material thing, but it protects your physical identity and should be kept
It is important when working with children that you follow each policy and procedure for safeguarding to ensure that you give the best possible care to the children. Each member of staff should be trained in safeguarding and to understand the importance of noticing signs. There are many legislation, guidelines, policies and procedures for safeguarding which are; Health and safety work act 1974, Children’s act 1989, Data protection act 1998, Education act 2002, Every child matters 2004, Working together to safeguard children 2006, e- safety 2008.
Impacts of Identity theft on Individuals or organizations Financial problems: Identity theft creates financial problems for both organizations and individuals. When cyber criminals acquire a victim's financial information, they can steal money from his account or take loans in his name. This can cause the victim a lot of financial problems. Identity thieves also use Social Security numbers to steal from institutions such as the government. Legal problems: Legal issues can also ensue as a result of identity theft.
Safeguarding is an important part of integrated working. When professionals work together in an integrated way, they put the individual at the centre of all activities to help identify their holistic needs earlier to improve their life outcomes. It is important to see safeguarding as part of a continuum, where prevention and early intervention can help children, vulnerable adults and families get back on track and avoid problems turning into a crisis. Protection is a central part of safeguarding and promoting welfare. It is the process of protecting an individual identified as either suffering or at risk of suffering significant harm as a result of abuse or neglect.
But for the Internet to grow and thrive, users must continue to trust that their personal information will be secure and their privacy protected. Internet privacy concerns are warranted. According to a July 2015 survey of Internet-using households,[3] 19 percent of such households (representing nearly 19 million households) reported that they had been affected by an online security breach, identity theft, or similar malicious activity during the 12 months prior to the survey. Security breaches appear to be more common among the most intensive Internet-using households—31 percent of those using at least five different types of online devices suffered such breaches. Security breach
Child protection is defined as being the process of protecting individual children identified as either suffering, or likely to suffer significant harm as a result of abuse or neglect. It involves measures and structures designed to prevent and respond to abuse and neglect. Safeguarding is defined as protecting children from maltreatment, preventing impairment of children 's health or development, ensuring that children are growing up in circumstances consistent with the provision of safe and effective care, and taking action to enable all children to have the best life chances. Safeguarding is everything you do to keep children safe, and child protection, the protecting a child from abuse - neglect, physical, emotional and sexual, is just one part of safeguarding.
Staying Safe Online - for Teenagers & Adult Please carefully consider and abide by the tips below and remember that they apply to public posts and private messages. The importance of staying safe online cannot be overestimated. Always keep in mind that there are lots of dangerous people online. Many of them are very good at pretending to be someone else and winning your trust. Please read the SMART Guidelines below, for useful tips on staying safe online.