what are the two main categories of identity theft?
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['Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. ... ', 'Medical Identity Theft. ... ', 'Criminal Identity Theft. ... ', 'Child Identity Theft. ... ', 'Identity Cloning & Concealment. ... ', 'Synthetic Identity Theft. ... ', 'Mitigate Your Risk.']
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['Shoplifting or theft of money or merchandise from employer.', 'Illegal drug trafficking or dealing.', 'Illegal drug or medication use, including steroids.', 'Use of alcohol.', 'Falsification or minimization in your requested information.', 'Participation in any type of organized crime.']
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The two main categories of fingerprint matching techniques are minutiae-based matching and pattern matching. Pattern matching simply compares two images to see how similar they are. Pattern matching is usually used in fingerprint systems to detect duplicates.
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Many types of crime exist. Criminologists commonly group crimes into several major categories: (1) violent crime; (2) property crime; (3) white-collar crime; (4) organized crime; and (5) consensual or victimless crime. Within each category, many more specific crimes exist.
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['Misappropriation of Funds. The most common of all financial fraud is misappropriation of funds. ... ', 'Bribery and Corruption. Another common type of financial fraud is bribery. ... ', 'Employee Theft and Embezzlement. Employee theft and embezzlement makes up for $50 billion each year. ... ', 'Identity Theft. ... ', 'Ponzi Schemes.']
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['Personal data revealing racial or ethnic origin.', 'Political opinions.', 'Religious or philosophical beliefs.', 'Trade union membership.', 'Genetic data and biometric data processed for the purpose of uniquely identifying a natural person.', 'Data concerning health.']
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Identity thieves are always on the lookout for personally identifiable information, or PII, that they can use to start piecing together a person's financial world. This can include details like Social Security number, birthdate, or name and address.
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Sensitive personally identifiable information includes: Credit and debit card numbers. Banking accounts. Electronic and digital account information, including email addresses and internet account numbers. Passwords.
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But what about old forms of ID including expired passports and driver's licenses? Shred them. Even if they're expired or the address is out of date they could still be useful to an identity thief.
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['Ransomware. This is a form of malware (malicious software) that attempts to encrypt (scramble) your data and then extort a ransom to release an unlock code. ... ', 'Phishing. ... ', 'Data leakage. ... ', 'Hacking. ... ', 'Insider threat.']
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Authentication Types The first type is something we know, like a PIN or a password. The second type is something we have, like a smart card, token, etc. The third type is something we are physically, like a fingerprint (biometrics).
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For example, if you are using the NI number to make contributions, and the person whose identity you stole also makes contributions, HMRC can tell. So can any credit check agency - and they do report to the police. The most common reason to steal an identity is for “credit” or to access your bank account. For money.
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Depending on what identity thieves find, they can do things like open new credit accounts, steal from existing accounts or commit other crimes using a fake identity. An identity thief may try and use your name and address in several different scenarios.
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Thieves can then sell your identity or pretend to be you to open various accounts in your name, access medical care, file fraudulent tax returns or, at worst, commit crimes.
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Depending on when you enroll to claim benefits, the theft could go on for years before you discover it. The SSA has not released the number of identity theft incidents involving Social Security benefits. But it has reported attempted breaches of its My Social Security website, the primary portal for benefit recipients.
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['Illegally intercepting or stealing data.', 'Interfering with systems in a way that compromises a network.', 'Infringing copyright.', 'Illegal gambling.', 'Selling illegal items online.', 'Soliciting, producing or possessing child pornography.']
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['"is copying software really a form of stealing”', '"are so-called \'victimless\' crimes… more acceptable than crimes with human victims”', '"does information on individuals stored in a computer constitute an intolerable invasion of privacy?” (Forester 4 – 5)']