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Identity Theft, Essay Example

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With telecommunications advancing virtually exponentially, the increased reliance people place on online interactions of a financial nature has opened the door for the new breed of crime known as identity theft. The motives for the crime  are, moreover, more varied than might be imagined. Economic gain is foremost among them, not unexpectedly; access to an individual’s banking data provides an avenue for stealing funds. This also permits an additional crime, or motive, in that the identity thief, through rampant misuse of another’s finances, may destroy that victim’s credit. A more personal motive, it nonetheless has been identified with the crime (Van der Hof, Groothuis, 2011,  p. 409.) The other, most prevalent reason for identity theft is that of criminal concealment. The new and stolen identity serves to protect the criminal from charges and/or capture, particularly in a world so reliant upon technologically-driven forms of identification.

The single, most effective weapon against identity theft is personal awareness. That is to say, the understanding within an individual that the crime may be attempted on them sets in motion a general and necessary psychology of caution. The aware person  then pause before providing any personal information to any source requesting it, first determining if the relaying of the information is essential, and how it may be kept secure (Hoffman, McGinley,  2009,  p. 74). Ongoing and rapid advances in technologies have very much rendered identity theft an “arms race” between criminals and victims;  merely knowing that the danger is real, then, goes a long way toward avoiding vulnerability to it. Beyond this, practical measure are strongly urged, and usually by financial institutions. Passwords securing any sensitive information should be both maintained with the utmost secrecy and changed regularly, to forestall technologies which allow access to the retrieval of them. Actual access to computers and hand-held Internet devices must also be strictly within the control of the owner, as such devices often store personal data in a manner unknown to the owner but easily accessible to the skilled identity thief.   Then, and on a more tangible level, sensitive materials should be shredded, rather than merely discarded.

Hoffman, S. K., & McGinley, T. G.  (2010.)  Identity Theft: A Reference Handbook . Santa Barbara, CA: ABC-CLIO, LLC.

Van der Hof, S., & Groothuis, M. M.  (2011.)  Innovating Government: Normative, Policy, and Technological Dimensions of Modern Government.   New York, NY: Springer Publishing.

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Identity Theft

Identity theft is one of the most widely used crimes which involve the use of personal data by other individuals. This essay tells about identity theft background and gives the definition of this term. It highlights the ways of how the personal information can be stolen by criminals. It indicates main types of identity theft and explains the consequences of this type of crime for victims. It also demonstrates the facts that back up the main points of the paper.

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What is identity theft?

Identity theft is a crime for which the personal data are used illegally for material gain. The information from the Social Security number, credit card number, bank account, telephone calling card number and other types of personal data can be used by other people for stealing money. In some cases, it is only necessary to know the victim’s name in order to commit the identity theft. Victims of the identity theft may lose not only the financial costs, but also struggle with the attempt to restore their reputation as a result of using their personal data by criminals. Criminals can apply the stolen personal information in order to fill in the false application for loans or credit cards or fulfill the fraudulent withdrawals from bank accounts.

Common ways to commit the identity theft

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Types of the identity theft

There are several types of the identity theft that could be identified as criminal, financial, medical, child identity theft and identity cloning. Criminal identity theft occurs when a person, who just was arrested, presents to police the fake ID or other stolen documents that identify him or her as another person. Subsequently, it could be difficult for the victims to clean the criminal record as a result of violation of their rights. Financial identity theft is the most common form of identity theft that is used in order to obtain, goods, services or credit. Usually, along with a wallet people stole credit cards and use them in order to obtain cash. At the large perspective, people steal the private financial information with the help of computer programs and conduct transactions with a victim’s money. Medical identity theft usually occurs when a theft wants to obtain prescription drugs or see a doctor while using the victim name or health insurance numbers. Very often, the payment records and credit report of the victim are affected after the mix of the victim and thief’s health information. Medical identity theft is one of the most dangerous forms of identity theft as it could be resulted into incorrect medical treatment of the victim in the future. A child identity theft occurs when a thief the Social Security number in order to apply for government benefits or other needs. Identity cloning is a type of identity theft when criminal pretends to be a different person. Instead of stealing private information, they actually can commit crimes in someone’s name.

Ways of protection

There are many ways of protection that banks and government use in order to escape the identity theft among the general population. However, people should guard their personal information on their own. Many people prefer to buy goods over online shopping. Thus, it is important to clear logins and passwords while using a public computer. It is better to pay from credit cards which have guarantees under federal law. It is important to be careful while entering personal data on different Web sites. People should monitor their credit reports, bank and credit card statements. For companies and large corporations, it is necessary to shred all sensitive documents that can provide the criminal with financial and private information.

Identity theft facts

Identity theft is a growing problem in the world electronic community. It is the fastest growing crime in the United States (Reed, 2). The Department of Justice in the U.S. indicated that that 8.6 million Americans suffered from identity in 2010. It is 2.2 million more than in 2005. A total financial loss was estimated as 13.3 billion dollars. (Tugent, 4). On average, it is necessary to spend approximately 33 hours and 500 dollars for victim in order to resolve the identity theft crime. About 19 people become the victims of the identity theft each minute. One of the main problems is that it is difficult to detect the criminals and arrest them. Only 1in 700 identity crimes end up with the arrest (Reed, 5).

Identity theft could be one of the main criminal issues in the future. The growing number of cases only proves this tendency. It is difficult for the authority to detect criminals who are going to commit the identity theft. That is why people should always be careful with their personal information.

Reed, B., (2012). “5 frightening facts about identity theft”. Retrieved from  site

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Home — Essay Samples — Law, Crime & Punishment — Crime — Identity Theft

Essays on Identity Theft

Identity theft is a serious issue that can have devastating consequences for its victims. Writing an essay on identity theft is important because it helps to raise awareness about this crime and provides information on how to protect oneself from becoming a victim.

When writing an essay on identity theft, it is important to include information on the different types of identity theft, such as financial identity theft, criminal identity theft, and medical identity theft. It is also important to discuss the methods used by identity thieves to steal personal information, such as phishing, skimming, and dumpster diving.

Writing tips for an essay on identity theft include conducting thorough research to gather accurate and up-to-date information on the topic. It is also important to use credible sources, such as government websites, academic journals, and reputable news outlets, to support the arguments and claims made in the essay.

Additionally, it is important to structure the essay in a logical and coherent manner, with a clear introduction, body, and conclusion. The introduction should provide an overview of the topic and the purpose of the essay, while the body should present the main arguments and evidence. The conclusion should summarize the key points and provide recommendations for preventing identity theft.

Overall, writing an essay on identity theft is important for raising awareness and providing valuable information on how to protect oneself from this crime. By following these writing tips, you can effectively convey the importance of this topic and educate others on the steps they can take to safeguard their personal information.

Best Identity Theft Essay Topics

• The psychological impact of identity theft on victims
• Identity theft and the dark web
• The role of technology in preventing identity theft
• Identity theft and the elderly population
• The impact of identity theft on financial institutions
• Identity theft and social media
• The legal implications of identity theft
• Identity theft and the healthcare industry
• Identity theft and child identity fraud
• The future of identity theft protection
• Identity theft and small businesses
• The rise of synthetic identity theft
• Identity theft and cybersecurity
• The impact of identity theft on credit scores
• Identity theft and the gig economy
• The role of education in preventing identity theft
• Identity theft and tax fraud
• The impact of identity theft on mental health
• Identity theft and data breaches
• The relationship between identity theft and identity fraud

Identity Theft Essay Topics Prompts

• Imagine a world where identity theft is no longer a threat. How would this impact society as a whole?
• Write a creative narrative from the perspective of someone who has fallen victim to identity theft.
• If you were tasked with creating a new technology to prevent identity theft, what would it look like and how would it work?
• Consider the ethical implications of identity theft and the responsibility of businesses and individuals in preventing it.
• Research and analyze a recent high-profile case of identity theft, and discuss the implications and lessons learned.

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