Preview

The Most Significant Problems With Identity Theft Crimes

Satisfactory Essays
Open Document
Open Document
157 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
The Most Significant Problems With Identity Theft Crimes
One of the most significant problems with identity theft crimes is the time lapse from the time the actual theft occurred to the time it is reported to authorities. The need for reporting the crime to the proper law enforcement agency is paramount because the victim will likely need the report that the investigator will generate once all of the relevant data is compiled. The $2000 minimum restitution may have been a good starting point when the law was enacted; it needs to be increased significantly. The only way to curtail these crimes is to make the punishment so extreme that the perpetrator will be fearful of getting caught because the penalties are so high. The felony classification should be of the first degree regardless whether

You May Also Find These Documents Helpful

  • Satisfactory Essays

    Wojna, Lisa. Identity Theft in Canada. Outrageous Tales and Preventions Strategies, 2012. Wed. 8 October 2014…

    • 2325 Words
    • 10 Pages
    Satisfactory Essays
  • Good Essays

    I mean in a way it is addressing criminal justice needs because it is sending a message that those who are convicted of a felony that involves theft or fraud and so on would have to pay restitution to the victim or victims. This sends a message to everyone that if you commit a violent crime there is a consequence and hopefully with this new law it lowers crime rate. Lollar (2014) states that “many states decline to allow offenders who have not paid their restitution to register to vote, participate on a jury, or run for office-based on a finding that a failure to pay equates to a failure to complete the criminal sentence”. So by doing so it restricts those offenders to reinstate themselves back into the community. The section I like is where it says that if the person who is convicted has property or money it would be taken away in order to pay restitution to the victim for the full amount of economic loss. Those who are going to be released and have a remaining balance still need to pay it…

    • 1065 Words
    • 5 Pages
    Good Essays
  • Good Essays

    "Identity theft is the unauthorized use or attempted use of an existing credit or debit card, bank account, telephone account, online account, or insurance account; the unauthorized use or attempted use of another person’s information to open such an account, secure a loan, or commit another crime; or the misuse of another person’s information for a fraudulent purpose" (Conklin, 2013, p. 58). The techniques performed by offenders to achieve identity theft can be very strategic, focusing on naiveness of focal groups. One example is where offenders impersonate government officials and ask for personal information with threats of losing benefits by not submitting. Due to this, the most appropriate theory that applies is rational choice theory.…

    • 258 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Identity Theft Q&A

    • 402 Words
    • 2 Pages

    Identity theft happens when someone takes "personally identifying information" such as a Social Security number, a driver's license number, or other information, and uses that information to commit fraud or other crimes.…

    • 402 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Chivalry. A simple code that in today’s society is almost obsolete. However, society would greatly benefit from chivalrous acts. Our nation has forgotten the meaning of this code that symbolizes honor, bravery, and courtesy. In this constantly changing world, people could use a moral system to live by. If everyone could all agree on a certain way of treating others, the world would be a much better place.…

    • 815 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Courts

    • 350 Words
    • 2 Pages

    1ST SLIDE: Identity theft starts with the misuse of a person's personally identifying information, such as name and Social Security number, credit card numbers or other financial account information. For identity thieves, this information is as good as gold.…

    • 350 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Identity Theft

    • 599 Words
    • 3 Pages

    If you find errors on your credit report, what steps would you take to correct them?…

    • 599 Words
    • 3 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Morton, Heather "Identity Thieves: Let 's Catch Them If We Can." State Legislatures (2004). Academic Search Premier. EBSCO. Web. 21 Sept.…

    • 626 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Identity theft is an important crime in society today and it needs to be heavily enforced and prosecuted. According to Transunion.com, As of 2015, 9.9 million Americans are victims of identity theft, with an incident happening on average every 19 seconds. This proves just how important of a crime identity theft is and that it should be better protected and have harsher consequences. The legal definition of identity theft according to Dakota Family Bank and Foundations of Computer Society is “the fraudulent acquisition and use of a person's private identifying information, usually for financial gain.” Identity theft is in relation to the crime of stealing as if someone is committing Identity Theft, then they are taking the name of someone…

    • 928 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Causes Of Identity Theft

    • 1108 Words
    • 5 Pages

    Throughout the years, identity theft has become extremely prevalent and has affected many people. It’s important for everyone to know why identity theft began and the importance of it. There are many causes of identity theft that lead to negative effects. Identity theft is a serious problem that should not be taken lightly. Many people have gotten their wallet stolen or their purse and this is very common. Often times, people put their information on the internet when they do not know exactly who this information is going to. There are thousands of people out there who are out to get your money and/or identity. The things we frequently wonder are why these people take all our information and money. We do not fully understand the causes of…

    • 1108 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    Identity Theft

    • 2479 Words
    • 8 Pages

    III. Another way from protecting yourselves from identity is limiting to how many credit card to put in your wallet.…

    • 2479 Words
    • 8 Pages
    Satisfactory Essays
  • Better Essays

    How To Change Bad To Good

    • 1162 Words
    • 5 Pages

    Why did the person commit the crime? Is the person a threat to society? Can the person be rehabilitated if given the correct direction and opportunities? Sentences should be appropriate to the crime committed. If a man steals a turkey because he is homeless and is trying to eat, what good is it going to do sending him to jail when he knows he will be giving a warm place to sleep and food to eat? Wouldn’t that antagonize him to continue to steal? Instead of sending him to jail, send him to work. Order him to pay for what he stole and continue to hold a steady job so he is able to pay for food, contribute to society and show remorse for the crime committed out of disparity. If a man is stealing clothing to sell it for a drug habit, again, the situation should be assessed. Is he a threat to society and would he continue to steal if his substance abuse problem was rehabilitated? Instead of sending him to jail, send him to a rehabilitation center. However, do not send the defendant to rehab for ninety days. If someone has a substance abuse problem severe enough to steal, ninety days is not going to rehabilitate the individual. An extensive rehabilitation program is called…

    • 1162 Words
    • 5 Pages
    Better Essays
  • Better Essays

    Identity Theft Effect

    • 3103 Words
    • 13 Pages

    A major growing problem within the United States is identity theft. Identity theft is the stealing and use of someone's personal information used primarily for monetary gain. I will elaborate on how identity theft occurs and I will describe what criminals can do with the information they obtain. I will also explain some of the prevention plans that companies have put into place to protect themselves and discuss how individuals can protect themselves as well. The Federal Trade Commission estimates that ten million Americans were victims of identity theft in 2002. 27.3 million Americans have been victims of some form of identity theft from 1998 to 2003. In 2004, merchandise…

    • 3103 Words
    • 13 Pages
    Better Essays
  • Good Essays

    Identity Theft

    • 2587 Words
    • 11 Pages

    Identity theft is a serious problem that has been happening for a very long period of time. In America there are over 9 million victims of identity theft that takes place every year. Research shows Nine out of ten American homeowners have concerns about becoming victims of identity theft. This is the most rapid growing type of fraud in the country, yet virtually two-thirds are hesitant whether their insurance policy is able to protect them financially if this crime were to occur. A vast proportion of 83 percent believe the government should seize action to help prevent identity theft. (WWW.SSA.GOV, 2009)…

    • 2587 Words
    • 11 Pages
    Good Essays
  • Satisfactory Essays

    Prison Term Policy

    • 517 Words
    • 3 Pages

    So in my opinion, my recommendation would be to double the maximum prison term for repeat offenders. As first time offenders I don’t believed it should be double max prison term, because in today society you have young teens that are committing arm robberies. When it comes to the young teens, there has to be a question to why they are committing such felony like this. The teens of today are committing these crimes because they are trying to keep up with the latest foot wear and…

    • 517 Words
    • 3 Pages
    Satisfactory Essays