{"product_id":"preventing-identity-crime-identity-theft-and-identity-fraud-an-identity-crime-model-and-legislative-analysis-with-recommendations-for-preventing-identity-crime-9789004395961","title":"Preventing Identity Crime: Identity Theft and Identity Fraud: An Identity Crime Model and Legislative Analysis with Recommendations for Preventing Identity Crime","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eIdentity 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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003ePreface  Acknowledgements  List of Illustrations    1 The Problem of Identity Crime  2 What is Identity?  Introduction emsp;2.1 When We Say “Identity,” What Do We Mean?  emsp;2.2 Identity – Dictionary Definitions  emsp;2.3 Identity Properties and Attributes  emsp;2.4 Identity – the Psychological View  emsp;2.5 Identity – the Philosophical View  emsp;2.6 Identity – the Legal View  emsp;2.7 Means of Verifying Legal Identity  emsp;2.8 Digital Identity  emsp;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  emsp;3.1 Clarification of Terms: Identity Theft, Identity Fraud, and Identity Crime  emsp;3.2 Goal of Identity Crimes  emsp;3.3 The Identity Crime Framework  emsp;3.4 Identity Crime Framework  emsp;3.5 Five Components of Identity Crime Model  emsp;3.6 Techniques and Strategies Used for Illegal Acquisition  emsp;3.7 Producing and Manipulating Identity Information and Documents  emsp;3.8 Transfer – Identity Trafficking  emsp;3.9 Possession  emsp;3.10 Use – Criminals’ Goals and the Kinds of Crimes They Commit When Using Acquired Information or Documents  emsp;3.11 Conclusion  4 Threat Agents and the Impact of Identity Crime  Introduction  emsp;4.1 Identity Crime Threat Assessment Model and Threat Agent Identification and Analysis  emsp;4.2 The Impact of Identity Crime  emsp;4.3 Costs of Identity Crime by Use  emsp;4.4 Conclusion  5 International Trends in Addressing Identity Crime  Introduction emsp;5.1 International Organizations  emsp;5.2 Conclusion  6 Identity Crime Legislation in the United States, Canada, Australia and the United Kingdom  emsp;Introduction  emsp;Part A: United States Statutes  emsp;6A.1 Introduction  emsp;6A.2 Identity-Crime-Specific Statutes  emsp;6A.3 Identity-Crime-Related Statutes  emsp;6A.4 Civil Statutes to Prevent Identity Crimes and Recover Identity  emsp;6A.5 State Statutes  emsp;Part B: Canadian Statutes  emsp;6B.1 Introduction  emsp;6B.2 Analysis of Canada’s Identity Crime Statutes and Related Statutes  emsp;6B.3 Criminal Code  emsp;6B.4 Privacy Act  emsp;6B.5 Personal Information Protection and Electronic Documents Act  emsp;6B.6 Changes Recommended by Concerned Organizations  emsp;Part C: Australia  emsp;6C.1 Introduction  emsp;6C.2 National Identity Security Strategy  emsp;6C.3 Federal System – State and Territorial Laws  emsp;6C.4 Australian Criminal Code  emsp;6C.5 Financial Transaction Reports Act 1988  emsp;6C.6 Travel Document Offenses  emsp;6C.7 Privacy Act 1988  emsp;6C.8 South Australia’s Identity Crime Provisions  emsp;6C.9 Queensland’s Identity Crime Provisions  emsp;6C.10 New South Wales’ Crimes Act 1900  emsp;6C.11 Tasmania’s Computer Fraud Statute  emsp;Part D: United Kingdom Statutes  emsp;6D.1 Introduction  emsp;6D.2 Analysis of the U.K.’s Identity-Crime-Related Statutes  emsp;6D.3 Identity Cards Act 2006   emsp;6D.4 Fraud Act 2006   emsp;6D.5 Theft Act 1968  emsp;6D.6 Computer Misuse Act 1990  emsp;6D.7 Forgery and Counterfeiting Act 1981  emsp;6D.8 Data Protection Act 1998  emsp;6D.9 Conclusion  7 Identity Crime Prevention and Impact Minimization Strategy  Introduction  emsp;7.1 Proposed Approaches to Identity Crime Prevention  emsp;7.2 Developing an International Identity Crime Treaty  emsp;7.3 Developing Identity Information and Documents with Real Time Authentication and Verification  emsp;7.4 Authentication  emsp;7.5 Business Policies  emsp;7.6 Consumer Education  emsp;7.7 Consumer Actions  emsp;7.8 Foundation Documents  emsp;7.9 Medical Identity Crime Prevention  emsp;7.10 Victim Cooperation  emsp;7.11 Offenders  emsp;7.12 Law Enforcement Policies  emsp;7.13 Government Policies  emsp;7.14 Information Sharing  emsp;7.15 International Collaboration and Efforts  emsp;7.16 Public- Private Partnerships  emsp;7.17 Data Protection through Technology  emsp;7.18 Training Programs and Initiatives  emsp;7.19 Meeting the Challenges of Identity Fraud Prevention  emsp;7.20 Evaluating Identity Crime Prevention and Impact Minimization Techniques  emsp;7.21 Conclusion  emsp;7.22 Appendix: Table of Identity Crime Prevention and Impact Minimization Techniques  8 Privacy, Anonymity, and Identity Crime  emsp;Introduction  emsp;8.1 The Identity Crime Privacy Model  emsp;8.2 Fair Information Practices (fip s)  emsp;8.3 Privacy Taxonomies  emsp;8.4 Personally Identifiable Information (pii)  emsp;8.5 Data Mining  emsp;8.6 Privacy-Enhancing Technologies (pet s)   emsp;8.7 Anonymity  emsp;8.8 Anonymization  emsp;8.9 Data Loss and Data Loss Prevention (dlp)  emsp;8.10 The Identity Crime Prevention Model and Privacy by Design  emsp;8.11 Conclusion  9 Convention on Identity Crime  emsp;Introduction  emsp;9.1 Preamble  emsp;9.2 Chapter i – Use of Terms  emsp;9.3 Chapter ii – Measures To Be Taken at the National Level  emsp;9.4 Chapter iii – International Cooperation  emsp;9.5 Chapter iv – Final Provisions  10 Conclusion    Appendix 1: Table of Cases  Appendix 2: Table of Statutes  Bibliography  Index","brand":"Brill","offers":[{"title":"Default Title","offer_id":53210772373847,"sku":"9789004395961","price":240.0,"currency_code":"GBP","in_stock":false}],"url":"https:\/\/bookcurl.com\/products\/preventing-identity-crime-identity-theft-and-identity-fraud-an-identity-crime-model-and-legislative-analysis-with-recommendations-for-preventing-identity-crime-9789004395961","provider":"Book Curl","version":"1.0","type":"link"}