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Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. [1] Stolen identifying information might also be used for other reasons, such as to ...
Identity theft, identity piracyor identity infringementoccurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theftwas coined in 1964.[1]
However, once the identity document's security is breached, the identity it is meant to protect is also automatically compromised). This type of technology has been endorsed by the United Nation Office on Drugs and Crime (UNODC) and the United Nation Global Initiative to Fight Human Trafficking (UN.GIFT). [1]
The National Crime Information Center ( NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...
The Identity Theft Resource Center (ITRC) is a United States non-profit organization that provides identity crime victim assistance and education, free of charge, through a toll-free call center, live chat, website, podcasts, and social media. The ITRC educates consumers, businesses, government agencies, policymakers, and other organizations on ...
Most state legislation on privacy are expansions of federal laws. The Uniform Law Commission has proposed a model bill – the Uniform Personal Data Protection Act (“UPDPA”), which “provides a reasonable level of consumer protection without incurring the compliance and regulatory costs associated with some existing state regimes.”.
Cyberstalking. Cyberstalking is the use of the Internet or other electronic means to stalk or harass an individual, group, or organization. [1] [2] It may include false accusations, defamation, slander and libel. It may also include monitoring, identity theft, threats, vandalism, solicitation for sex, doxing, or blackmail. [1]
As one of the fifty states of the United States, California follows common law criminal procedure. The principal source of law for California criminal procedure is the California Penal Code, Part 2, "Of Criminal Procedure." Every year in California, approximately 150 thousand violent crimes and 1 million property crimes are committed.
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