Sample Essay on:
Identity Theft and How it is Investigated

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Essay / Research Paper Abstract

This 6 page paper examines identity theft and what police departments do when this crime is reported. The lack of attention and suspicion that exists regarding this crime is highlighted. Bibliography lists 7 sources.

Page Count:

6 pages (~225 words per page)

File: RT13_SA536it.rtf

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Unformatted sample text from the term paper:

today. There are numerous cases of identity theft and it culminates in a variety of ways. Sometimes, identity theft occurs in "rings" where a variety of numbers are stolen at once. One report notes a ring that stole as many as 30,000 identities ("Security Experts" ). Sometimes, identity theft is a crime where one individual steals one number and masquerades as that person. Sometimes, an individual only uses the identity information for a single purchase. In other cases, someones entire identity is stolen and used for a variety of reasons, and not just to purchase items. For example, in 1999, Danny Moore had been arrested by the Division of Criminal Justice investigators as well as the Woodbridge Township Police in New Jersey ("Man arrested"). He was arrested on charges that he engaged in an identity theft scheme where he obtained personal information about one individual, and from there created fraudulent identification with the use of his own photograph with the stolen information ("Man arrested"). He then went on to use the stolen identity to purchase items, cash checks, and engage in numerous bank transactions ("Man arrested"). Moore had also incurred traffic violations under the stolen name ("Man arrested"). Not only did this individual commit a crime that is attached to finances, but the activity could affect his driver license record. In the noted case, it seems that the perpetrator was able to use the information over a period of time. In other cases, the violation occurs and debt mounts very quickly . One case noted is as follows: "In August 1996, Frank got a call from a bank in Delaware, asking why she hadnt paid an $11,000 balance on a Toys "R" Us credit card. When Frank asked where the bank had been sending ...

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