Posts tagged ‘enforcement and restitution act’

New Government Report: Identity Theft: Trends and Issues (ISBN: 1437929079)

Identity Theft: Trends and Issues (ISBN: 1437929079)
By Kristin M. Finklea (Paperback, 27 pages, 2010, $20)

“Identity theft is one of the fastest-growing crimes in the nation,” according to Manhattan District Attorney Cy Vance. In Manhattan alone, there were more than 8,100 identity theft arrests between Jan. 1, 2008, and March 31, 2010, the office said.

Contents of this report: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforcement and Restitution Act; (3) IT Task Force: Recommendations; Legislation Recommendations; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Investigations and Prosecutions: FBI; Secret Service; Postal Inspection Service; Social Security Administration; Immigration and Customs Enforcement; Justice Department; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legislation in the 111th Cong.: Social Sec. no.; Law Enforcement and Consumer Notification.

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June 16, 2010 at 7:00 am Leave a comment


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