Identity Theft And Assumption Deterrence Act Of 1998 PDF Download
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Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information |
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Total Pages | : 134 |
Release | : 1998 |
Genre | : Crime prevention |
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Download The Identity Theft and Assumption Deterrence Act Book in PDF, ePub and Kindle
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Release | : 1998 |
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Download Legislative History of the Identity Theft and Assumption Deterrence Act of 1998 P.L. 105-318 Book in PDF, ePub and Kindle
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Total Pages | : |
Release | : 1998 |
Genre | : Crime prevention |
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Download Identity Theft and Assumption Deterrence Act of 1998 Book in PDF, ePub and Kindle
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Total Pages | : |
Release | : 1999 |
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Download 105-2 Hearing: The Identity Theft and Assumption Deterrence Act, S. Hrg. 105-845, May 20, 1998 Book in PDF, ePub and Kindle
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Release | : 1999* |
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Download 105-2 Hearing: [ERRATA], The Identity Theft and Assumption Deterrence Act, S. Hrg. 105-779, May 20, 1998 Book in PDF, ePub and Kindle
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Publisher | : DIANE Publishing |
Total Pages | : 72 |
Release | : 2002 |
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ISBN | : 1428945008 |
Download Identity theft greater awareness and use of existing data are needed. Book in PDF, ePub and Kindle
This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, identity theft or identity fraud generally involves "stealing" another person's personal identifying information-such as Social Security number (SSN), date of birth, and mother's maiden name-and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.
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Total Pages | : 73 |
Release | : 2002 |
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Download Identity Theft: Greater Awareness and Use of Existing Data Are Needed Book in PDF, ePub and Kindle
This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, identity theft or identity fraud generally involves "stealing" another person's personal identifying information-such as Social Security number (SSN), date of birth, and mother's maiden name-and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information |
Publisher | : |
Total Pages | : 1 |
Release | : 1998 |
Genre | : Identification cards |
ISBN | : |
Download The Identity Theft and Assumption Deterrence Act Book in PDF, ePub and Kindle
Author | : United States. Congress. Senate. Committee on the Judiciary |
Publisher | : |
Total Pages | : 24 |
Release | : 1998 |
Genre | : Crime prevention |
ISBN | : |
Download The Identity Theft and Assumption Deterrence Act Book in PDF, ePub and Kindle
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information |
Publisher | : |
Total Pages | : 96 |
Release | : 2001 |
Genre | : Law |
ISBN | : |
Download Identity Theft Book in PDF, ePub and Kindle