By Heith Copes
ISBN-10: 1280010541
ISBN-13: 9781280010545
ISBN-10: 1555537677
ISBN-13: 9781555537678
ISBN-10: 1555537685
ISBN-13: 9781555537685
ISBN-10: 1555537863
ISBN-13: 9781555537869
Even supposing identification robbery is likely one of the quickest starting to be financial crimes within the usa, researchers have dedicated little realization to realizing identification thieves. Basing their paintings on interviews with fifty nine inmates serving time in federal felony for various identification robbery crimes, Copes and Vieraitis use criminological and sociological theories to realize perception into the cognitive, behavioral, and organizational points of identification robbery. in addition they supply coverage options to minimize the ever-increasing possibility of this crime.
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Extra resources for Identity thieves : motives and methods
Example text
We cannot say with certainty that the figures provided by participants are precise, as such claims are subject to faulty memories and intentional exaggerations. 2 Even if we account for potential exaggeration, it appears that most offenders brought in incomes greater than they could have earned from the types of legitimate work for which they were qualified. 4 Jolyn told us that because she was subject to an arrest warrant, she used another’s identity to get a telephone. While her identity theft started as a means to get phone service, she eventually used this information to garner social security benefits.
In our discussion, we elaborate on the specific techniques used by identity thieves to locate victims’ personal information and convert it into cash or goods. We also discuss the advantages and disadvantages, from the offender’s perspective, of each form of organization. In addition to understanding the rewards of crime, it is also important to understand the risks of such behavior and how offenders overcome these risks. These factors are examined in chapter 4. Identity thieves indicate that, for the most part, they do not dwell on the potential risks of their enterprises.
One involved stealing mail from the residents of quiet suburban neighborhoods. He would walk through a neighborhood placing flyers in mailboxes, while at the same time sifting through residents’ mail and pulling out envelopes that might contain personally identifying information. He especially desired bank and credit card statements, doctor’s bills, and any other mail that would likely reveal the owner’s date of birth, social security number, or account numbers. ” If they met his criteria—good credit, stable residence, no children—he ordered credit cards in the owners’ names, applied for home and car loans, and deposited credit card checks in their bank accounts, then withdrew the money.