Sales: Sales: Support: Support:
Academic writing services  
Custom written essay Book report Research paper Dissertation Resume and CV Editing and proofreading  
main menu
By ordering custom paper you get
  • 24/7 Support
  • Over 100 professional US Writers
  • 300 words per page
  • Flexible discount system
  • FREE revision (within 2 days)
  • Anti-Plagiarism Software Check
we accept
sample essays
Accounting Essays
Admission Essays
Analysis Essays
Art Essays
Biography Essays
Biology Essays
Book Review Essays
Business Essays
Case Studies Essays
Cause and Effect Essays
Character Analysis Essays
Communication Essays
Communication and Media Essays
Compute Technologies Essays
Consideration Essays
Controversial Essays
Description Essays
Economics Essays
Education Essays
Evaluation Essays
Explanation Essays
History Essays
Job Essays
Law Essays
Management Essays
Medicine Essays
Music Essays
Personal Essays
Personal Experience Essays
Persuasive Essays
Persuasive Speech Essays
Philosophy Essays
Political science Essays
Politics Essays
Proposal Essays
Psychology Essays
Reflective Essays
Religion Essays
Research Essays
Response Essays
School Essays
Science Essays
Sociology Essays
Technology Essays
World Literature Essays
Identity Theft Analysis essay
← Business Law-TorrentsRebuttal →

Identity Theft Analysis. Custom Identity Theft Analysis Essay Writing Service || Identity Theft Analysis Essay samples, help

Identity theft involves the use of another person’s identification, such as credit card number, driver’s license number, social security number, or any other personal information to commit a crime or theft without permission to do so from the owner. Identity theft is a crime that causes a lot of damage to the victims by ruining their finances and even their reputation. It also consumes money, time, and patience to resolve. According to the Federal Trade Commission (2013), identity theft topped the list of crimes reported by consumers in 2012. Out of 2 million cases received by the FTC last year, nearly one in five involved identity theft. There are various types of identity theft including tax related identity theft, medical identity theft, child identity theft, and other financial related identity thefts among others.

According to the Federal Bureau of Investigation (FBI), identity theft is the fastest growing crime. Javelin Strategies, a renowned research firm on identity theft cases, reported an increase of 11% in crimes from 2009-2010 involving 11 million citizens of the United States (Information Security University of Virginia, 2013). This figure increased to 12.6 million victims of identity theft in 2012, according to another study conducted by Javelin Strategies (Privacy Rights Clearinghouse, 2013). This paper discusses the issue of identity theft, its impact on individuals and organizations, and the ways to prevent its impact. The paper will also discuss the ethical issues associated with the identity theft.

The Implications of Identity Theft

The problem of identity theft creates havoc to the victims, who spend a lot of time and resources trying to resolve it. This involves opening of the new bank accounts, while closing the infiltrated accounts, as well as fixing credit notes, where applicable. Other expenses are those, related with clearing the names of the people implicated in the various offenses committed by the criminals in their name. Moreover, identity theft causes an individual to lose a job opportunity, a chance to get a loan, access to medical attention, and even face conviction mistakenly for crimes committed in their name. Identity theft falls into the two major types, including account takeover and application fraud. Account takeover entails a thief getting details of a credit account with the aim of purchasing goods and services using either the credit card or the details of the account, that is, the account number and the expiration date. On the other hand, application fraud entails the use of an individual’s personal identifying information to open the new accounts in the victim’s name. This may take some time for the victim to figure out, until account statements reflect an address belonging to the imposter (PRC, 2013). Cases of internet crimes have increased in the recent years; the criminals are able to obtain identifying information, such as passwords and bank account numbers, to commit crimes and fraud.

The United States has several agencies that deal with identity theft, which is a criminal offense under the existing laws. The U.S. Department of Justice plays a vital role in the efforts made toward mitigating the effects of identity theft, particularly by prosecuting the cases of identity theft under several federal statutes. In 1998, the U.S. Congress passed the Identity Theft and Assumption Deterrence Act that deals specifically with identity theft crimes. An individual, who commits identity theft crimes or fraud, can face prosecution under other statutes dealing with fraud in the financial institutions, mail fraud, computer fraud, and credit card fraud. The Federal Trade Commission (FTC) is a consumer protection agency that works to curb crimes involving business-related matters. The FTC has a consumer protection framework with several suggestions concerning the effective mechanisms of tackling crimes related to the identity theft (FTC, 2013). The victims of the internet crimes can file complaints with the Internet Crime Complaint Center, which is a partnership organization involving the National White Collar Crime Center and the FBI. Further, the victims of identity theft related to the social security numbers may contact the Social Security Administration (SSA), because it provides information regarding the procedure of filing of complaints concerning fraudulent usage of their numbers. The SSA also provides information on the ways to correct information pertaining the victim’s earnings. The victims of identity theft are also supposed to report cases of theft to the local police department to receive reports, which are essential in filing notifications to the SSA and other relevant credit agencies (Information Security University of Virginia, 2013).  

The Ethical Issues of Identity Theft

The use of computer technology has contributed immensely toward the perpetuation of crimes involving identity theft. This has raised several ethical issues related to the identity theft. The law requires people to act ethically; meaning, they should take responsibility for their actions. In many cases, the police, banks, and merchants do not pursue criminals, who have committed identity theft, which is ethically incorrect. Imposters, who steal other people’s identification information, interfere with the privacy of the victims and the companies involved. People, who commit computer-related crimes, are usually intellectuals, and the nature of crimes involves white-collar crimes, which contradict the ethical principles of professionalism (Berzai, 2012).

Information technology has greatly affected the power to control and to access information. Government agencies with online databases for capturing official records of citizens may lead to exposure of such private information to criminals. On the other hand, an employee’s unauthorized use of a computer belonging to a company may be committing a crime related to the unauthorized access of the company’s data and private information. This crime entails invasion in privacy and property. As a result, privacy laws that inadequately protect financial data and financial institutions may be encouraging the unethical practices, such as buying and selling of private information, which constitutes an ethical dilemma.


Identity theft presents several problems to individuals, companies, and the government. Although full mitigation is almost impossible, reduction of the rising trends is achievable. The US federal laws on privacy should offer more protection in relation to the use of electronic medical information, student information, and electronic communication. There should be stiffer penalties on the criminals, who commit identity theft, to deter them from engaging in the unlawful acts. The public should also be educated more to ensure there is more public awareness in relation to the prevention of identity theft. Lastly, the police and justice departments should play a proactive role in terms of pursuing criminals of the identity theft and prosecuting them accordingly.

Identity Theft Analysis. Custom Identity Theft Analysis Essay Writing Service || Identity Theft Analysis Essay samples, help

Order Now
Order nowhesitating

Related essays

  1. Rebuttal
  2. Switzerland’s Court System Administration
  3. Business Law-Torrents
  4. How Computer Crimes Changed Law Enforcement and the Judicial System

order now

Order now
why choose us
96% of satisfied returning customers
24/7 customer support
A wide range of services
Up-to-date sources
100% privacy guaranteed
MA/PhD writers
Custom written papers only
Free plagiarism report
Free revision (within 2 days)
Free extras by your request
Direct communication with a writer
Are your writers qualified for the custom writing?
How quick can my order be accomplished?
Is it legal to buy custom essays, term papers or book reports from your company?
Are essays offered by your company truly custom-written?
Is it safe to buy from
How secure is the payment system of your company?
Can I submit custom essays or term papers done by your company as my own?
How can I contact your company if I've got problems with my ordered paper?

Finally, I've found the real custom writing service . My grades are saying "Thank you, it's been a pleasure to work with you."

Jamal, South Africa

I can't believe you finished my essay under such a short deadline! You saved me from a disaster once again. You guys deliver exactly what you promise. I'll be back. That's for sure!

William H , Kansas, US

contact us
Toll free for US & Canada only. International callers are charged for outgoing calls.

Our phone numbers: provides custom term paper writing/rewriting services inclusive of research material for assistance purposes only. The term papers should be used with proper reference and are not meant to replace actual assignments.

Get 15% off your first custom essay order

Order now

from $12.99/PAGE