首页 >
法律 >
刑事法 >
Preventing Identity Crime: Identity Theft and Identity Fraud

Preventing Identity Crime: Identity Theft and Identity Fraud

作者： Syed R. Ahmed
出版商： Brill Nijhoff
ISBN: 9789004395961
出版时间 April 2020
规格： Hardback
适应领域： Netherlands ? 免责申明：
Countri(es) stated herein are used as reference only

￥2,875.46

或

下载订单表

加入收藏
| 加入比较

描述
大纲

详细

Identity crime, which encompasses both identity theft and identity fraud, is one of the fastest growing crimes around the world, yet it lacks its own identity: there is no universally accepted definition, little understanding of what the crime is or should be, and no legal framework placing the crime into a coherent and effective grouping of criminal sanctions. In this book, Dr. Syed Ahmed addresses and proposes solutions for resolving these issues and tackles head-on the various facets of what is needed to deal with Identity Crime. A comprehensive and an exhaustive study of different types of Identity Crime is conducted and practical recommendations for preventing and minimizing the impact of identity crime is presented for all to consider.
Preface
Acknowledgements
List of Illustrations
1. The Problem of Identity Crime
2. What is Identity?
Introduction
2.1 When We Say “Identity,” What Do We Mean?
2.2 Identity – Dictionary Definitions
2.3 Identity Properties and Attributes
2.4 Identity – the Psychological View
2.5 Identity – the Philosophical View
2.6 Identity – the Legal View
2.7 Means of Verifying Legal Identity
2.8 Digital Identity
2.9 Conclusion
3. Identity Crime Framework and Model: Five Components of Identity Crime and the Different Illegal Methods of Acquiring and Using Identity Information and Documents
Introduction
3.1 Clarification of Terms: Identity Theft, Identity Fraud, and Identity Crime
3.2 Goal of Identity Crimes
3.3 The Identity Crime Framework
3.4 Identity Crime Framework
3.5 Five Components of Identity Crime Model
3.6 Techniques and Strategies Used for Illegal Acquisition
3.7 Producing and Manipulating Identity Information and Documents
3.8 Transfer – Identity Trafficking
3.9 Possession
3.10 Use – Criminals’ Goals and the Kinds of Crimes They Commit When Using Acquired Information or Documents
3.11 Conclusion
4. Threat Agents and the Impact of Identity Crime
Introduction
4.1 Identity Crime Threat Assessment Model and Threat Agent Identification and Analysis
4.2 The Impact of Identity Crime
4.3 Costs of Identity Crime by Use
4.4 Conclusion
5. International Trends in Addressing Identity Crime
Introduction
5.1 International Organizations
5.2 Conclusion
6. Identity Crime Legislation in the United States, Canada, Australia and the United Kingdom
Introduction
Part A: United States Statutes
6A.1 Introduction
6A.2 Identity-Crime-Specific Statutes
6A.3 Identity-Crime-Related Statutes
6A.4 Civil Statutes to Prevent Identity Crimes and Recover Identity
6A.5 State Statutes
Part B: Canadian Statutes
6B.1 Introduction
6B.2 Analysis of Canada’s Identity Crime Statutes and Related Statutes
6B.3 Criminal Code
6B.4 Privacy Act
6B.5 Personal Information Protection and Electronic Documents Act
6B.6 Changes Recommended by Concerned Organizations
Part C: Australia
6C.1 Introduction
6C.2 National Identity Security Strategy
6C.3 Federal System – State and Territorial Laws
6C.4 Australian Criminal Code
6C.5 Financial Transaction Reports Act 1988
6C.6 Travel Document Offenses
6C.7 Privacy Act 1988
6C.8 South Australia’s Identity Crime Provisions
6C.9 Queensland’s Identity Crime Provisions
6C.10 New South Wales’ Crimes Act 1900
6C.11 Tasmania’s Computer Fraud Statute
Part D: United Kingdom Statutes
6D.1 Introduction
6D.2 Analysis of the U.K.’s Identity-Crime-Related Statutes
6D.3 Identity Cards Act 2006
6D.4 Fraud Act 2006
6D.5 Theft Act 1968
6D.6 Computer Misuse Act 1990
6D.7 Forgery and Counterfeiting Act 1981
6D.8 Data Protection Act 1998
6D.9 Conclusion
7. Identity Crime Prevention and Impact Minimization Strategy
Introduction
7.1 Proposed Approaches to Identity Crime Prevention
7.2 Developing an International Identity Crime Treaty
7.3 Developing Identity Information and Documents with Real Time Authentication and Verification
7.4 Authentication
7.5 Business Policies
7.6 Consumer Education
7.7 Consumer Actions
7.8 Foundation Documents
7.9 Medical Identity Crime Prevention
7.10 Victim Cooperation
7.11 Offenders
7.12 Law Enforcement Policies
7.13 Government Policies
7.14 Information Sharing
7.15 International Collaboration and Efforts
7.16 Public- Private Partnerships
7.17 Data Protection through Technology
7.18 Training Programs and Initiatives
7.19 Meeting the Challenges of Identity Fraud Prevention
7.20 Evaluating Identity Crime Prevention and Impact Minimization Techniques
7.21 Conclusion
7.22 Appendix: Table of Identity Crime Prevention and Impact Minimization Techniques
8. Privacy, Anonymity, and Identity Crime
Introduction
8.1 The Identity Crime Privacy Model
8.2 Fair Information Practices (fip s)
8.3 Privacy Taxonomies
8.4 Personally Identifiable Information (pii)
8.5 Data Mining
8.6 Privacy-Enhancing Technologies (pet s)
8.7 Anonymity
8.8 Anonymization
8.9 Data Loss and Data Loss Prevention (dlp)
8.10 The Identity Crime Prevention Model and Privacy by Design
8.11 Conclusion
9. Convention on Identity Crime
Introduction
9.1 Preamble
9.2 Chapter i – Use of Terms
9.3 Chapter ii – Measures To Be Taken at the National Level
9.4 Chapter iii – International Cooperation
9.5 Chapter iv – Final Provisions
10. Conclusion
Appendix 1: Table of Cases
Appendix 2: Table of Statutes
Bibliography
Index

你可能需要


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: ￥517.94

￥502.40 Save ￥15.54 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): ￥3,420.66


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: ￥1,297.20

￥1,258.28 Save ￥38.92 (3%)


Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book): List Price: ￥3,290.00

￥3,191.30 Save ￥98.70 (3%)


Butterworths Hong Kong Discrimination Law Handbook, 4th Edition: List Price: ￥1,410.00

￥1,367.70 Save ￥42.30 (3%)


Sentencing in Hong Kong, 11th Edition: List Price: ￥3,365.20

￥3,264.24 Save ￥100.96 (3%)


Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition: List Price: ￥2,143.20

￥2,078.90 Save ￥64.30 (3%)


Butterworths Hong Kong Company Law Handbook, 26th Edition: List Price: ￥4,136.00

￥4,011.92 Save ￥124.08 (3%)


Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition: List Price: ￥1,955.20

￥1,896.54 Save ￥58.66 (3%)


Clough & Clough on Personal Injuries: List Price: ￥1,410.00

￥1,367.70 Save ￥42.30 (3%)


Hong Kong Personal Insolvency Manual, 3rd Edition: List Price: ￥1,880.00

￥1,823.60 Save ￥56.40 (3%)


Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition: List Price: ￥1,692.00

￥1,641.24 Save ￥50.76 (3%)


A Practical Guide to Resolving Shareholder Disputes, 2nd Edition: List Price: ￥1,692.00

￥1,641.24 Save ￥50.76 (3%)


Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook): List Price: ￥2,350.00

￥2,279.50 Save ￥70.50 (3%)


Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book): List Price: ￥3,006.12

￥2,915.94 Save ￥90.18 (3%)


Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book): List Price: ￥2,672.42

￥2,592.25 Save ￥80.17 (3%)


Hong Kong Company Law, 15th Edition: List Price: ￥462.48

￥448.61 Save ￥13.87 (3%)


Private Equity in Hong Kong and China, 4th Edition: List Price: ￥1,880.00

￥1,823.60 Save ￥56.40 (3%)


Brooke's Notary Hong Kong, 3rd Edition: List Price: ￥1,598.00

￥1,550.06 Save ￥47.94 (3%)


Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition: List Price: ￥1,974.00

￥1,914.78 Save ￥59.22 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

所有书籍

Preventing Identity Crime: Identity Theft and Identity Fraud

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

所有书籍

Preventing Identity Crime: Identity Theft and Identity Fraud

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

video title