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126 Identity Theft Essay Topic Ideas & Examples

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Identity theft is a serious crime that can have devastating consequences for victims. From financial loss to damage to reputation, the effects of identity theft can be long-lasting and difficult to overcome. As such, it is important for individuals to be aware of the risks and take steps to protect themselves from becoming victims.

One way to raise awareness about identity theft is through writing essays on the topic. To help get you started, here are 126 identity theft essay topic ideas and examples that you can use as inspiration for your own writing:

• The growing problem of identity theft in the digital age
• The different types of identity theft and how they can impact victims
• The role of social media in identity theft
• Common red flags of identity theft
• How to protect yourself from identity theft online
• The importance of monitoring your credit report for signs of identity theft
• The impact of identity theft on victims' mental health
• Identity theft and its connection to cybercrime
• The legal consequences of committing identity theft
• The role of law enforcement in combating identity theft
• Identity theft and the elderly population
• The impact of identity theft on children and teens
• The relationship between identity theft and data breaches
• The role of technology in preventing identity theft
• The financial implications of identity theft
• The psychological effects of identity theft on victims
• Identity theft and its impact on small businesses
• The role of identity theft in organized crime
• The importance of reporting identity theft to the authorities
• Best practices for protecting your identity online
• The connection between identity theft and identity fraud
• Identity theft and its impact on credit scores
• The role of identity theft in identity cloning
• The impact of identity theft on victims' relationships
• The role of phishing scams in identity theft
• Identity theft and its connection to identity authentication
• The impact of identity theft on victims' employment prospects
• The importance of educating the public about identity theft
• Identity theft and its impact on victims' financial futures
• The relationship between identity theft and identity theft insurance
• Identity theft and its connection to identity protection services
• The impact of identity theft on victims' sense of security
• Identity theft and its connection to identity restoration services
• The role of credit freezes in preventing identity theft
• Identity theft and its impact on victims' ability to obtain credit
• The connection between identity theft and identity monitoring services
• The role of identity theft in identity theft prevention
• The impact of identity theft on victims' ability to obtain loans
• Identity theft and its connection to identity theft protection
• The importance of identity theft awareness campaigns
• Identity theft and its impact on victims' ability to obtain mortgages
• The role of identity theft in identity theft detection
• The impact of identity theft on victims' ability to obtain insurance
• Identity theft and its connection to identity theft recovery
• The role of identity theft in identity theft investigation
• Identity theft and its impact on victims' ability to obtain jobs
• The connection between identity theft and identity theft prevention strategies
• The impact of identity theft on victims' ability to obtain housing
• Identity theft and its connection to identity theft protection measures
• The role of identity theft in identity theft prevention measures
• Identity theft and its impact on victims' ability to obtain healthcare
• The importance of identity theft detection services
• Identity theft and its connection to identity theft prevention programs
• The impact of identity theft on victims' ability to obtain government benefits
• Identity theft and its connection to identity theft protection programs
• The role of identity theft in identity theft prevention efforts
• Identity theft and its impact on victims' ability to obtain financial aid
• The connection between identity theft and identity theft protection plans
• The impact of identity theft on victims' ability to obtain credit cards
• Identity theft and its connection to identity theft protection services
• The role of identity theft in identity theft prevention strategies
• Identity theft and its impact on victims' ability to obtain car loans
• The importance of identity theft protection services
• Identity theft and its connection to identity theft prevention measures
• The impact of identity theft on victims' ability to obtain business loans
• Identity theft and its impact on victims' ability to obtain auto loans
• The impact of identity theft on victims' ability to obtain apartment rentals
• Identity theft and its impact on victims' ability to obtain student loans
• The importance of identity theft prevention measures
• The impact of identity theft on victims' ability to obtain personal loans
• Identity theft and its connection to identity theft protection plans
• Identity theft and its impact on victims' ability to obtain payday loans
• The connection between identity theft and identity theft protection services
• The impact of identity theft on victims' ability to obtain mortgage loans
• Identity theft and its impact on victims' ability to obtain credit union loans
• The impact of identity theft on victims' ability to obtain car title loans
• Identity theft and its impact on victims' ability to obtain business credit cards
• The impact of identity theft on victims' ability to obtain auto title loans
• Identity theft and its impact on victims' ability to obtain personal credit cards
• The impact of identity theft on victims' ability to obtain prepaid debit cards
• Identity theft and its impact on victims' ability to obtain online loans
• The impact of identity theft on victims' ability to obtain money orders
• Identity theft and its impact on victims' ability to obtain installment loans
• The impact of identity theft on victims' ability to obtain installment loans

By writing essays on these topics, you can help raise awareness about the dangers of identity theft and educate others on how to protect themselves from becoming victims. Remember, knowledge is power when it comes to preventing identity theft, so take the time to learn more about this important issue and share your knowledge with others.

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Identity Theft: Identity Fraud and the Data Breaches Essay

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How would you protect cooperate executives from fraudulent acts against them?

Measures to ensure that the identity-theft mitigation measures are upheld.

Identity theft is an act of stealing someone else’s identity with the intention of accessing resources or any other benefits that may come from using the victim’s name. People or even organizations can be faced with adverse consequences should they fall victims of these identity fraudsters.

Identifying the connection between the identity fraud and the data breeches is always a very hard task since it is never easy determining how the theft was executed. An unpublished study by Carnegie Mellon University affirms that in many cases, the reasons for identity theft are never identified but chances of falling victim to identity theft stands at around 2% (Michelle, 2000).

With the advent of technology, identity theft has been made even much easier to the fraudsters. Hackers now have access to very malicious software and applications. There even exists such application as ‘interested in credit card theft?’ This reveals the ease with which the identity thieves can access all sorts of information online.

An example of an identity theft is the case of Abraham Abdalla of Brooklyn, also known as the bus boy. He went online to access people’s private financial details. The victims included among the wealthiest people in America. He even had Oprah Winfrey’s and Steven Spielberg’s credit cards and financial information.

However, his days were numbered and he was caught while he was attempting to make one of the largest transactions. It was referred to as a software giant. This and a multitude of various other cases occur every other day.

Cooperative executives are at a great risk of falling victims to identity theft. This is so majorly because of the largesse that they always hold in the form of personal and organizational resources. This may consequently lead to large and even irrecoverable personal and organizational losses.

Before coming up with ways and measures of curbing identity theft that may be targeted on the executives, it is necessary to identify the modes and means by which the theft may be executed. It is also very important to note that fraudsters begin by obtaining personal and confidential information of their victims. Thus, it is vital to note some of the ways in which personal identifiers may fall in the hands of the fraudsters.

In order to obtain the confidential information, the identity thieves may apply various acts. One of the acts include rummaging through rubbish at dumpsites to access dumped documents which could containing their target victim’s information or rather – in this case – the executive’s information. These are the so-called dumpster divers.

Redundant IT equipment may also serve as a rich source of information to the fraudsters. These equipments may include, amongst many others, storage media such as flash disks and other memory sticks, hard drives and mobile phones. All these equipments, when carelessly disposed of, may be the genesis of grave problems.

Identity thieves can also observe as someone types their login details in an attempt to log into their private sites in publicly situated IT devices such as computers or even ATMs. The identity thieves, in order to obtain confidential data, may also use sophisticated means such as the hand held card readers that are able to skim through and avail details from a credit card (Austin & Carr, 2002).

To retrieve confidential data online, the identity thieves can use spyware or even hack into computers and databases to obtain volumes of information. Certain software can be access by hackers and can even be used by amateur hackers to break into and retrieve information from their accomplices’ computers.

Additionally, the fraudsters can attack weak passwords and gain access into an executive’s details that are found online. The fraudsters do this through well-calculated guess works to crack weak passwords.

Therefore, the big question becomes, how can cooperate executives protect themselves and their organizations against the identity thieves? It is important to note that the fraudsters acquire personal information or rather personal identifiers through serious breaches (Neal, 2002).

It is also important to affirm that in most cases, it is as a result of an individual’s naivety or ignorance that the identity thieves find it easy to carry out their heinous acts. Ignorance and naivety may lead to mishandling of vital personal and even organizational details.

To avert this crime, the executives should avoid unnecessary introductions or identification of themselves at bogus avenues. This is basically known as risk avoidance (Johnson, 2006). There is need to be very cautious about IT systems that require or demand excess amounts of personal information such as national identification numbers or even social security numbers.

Electronic identity theft can be mitigated by maintaining computer security. An example includes fully patching the operating systems and thus protecting them from intrusion by security threats.

Computer systems’ security can also be fortified by running antivirus software to expel any malware or spyware that may be used by identity thieves to obtain information. Recently, there were insurance service providers who not only purport to protect against identity fraud but also to identify when an identity theft had occurred.

Some other basic measures to avert executives’ identity theft are to ensuring that all waste documents containing confidential information are shredded before they are dumped. All organizational networks should be completely secured. The executives’ computers, laptops or any other portable IT devices should be strongly encrypted to protect information in case the devices are stolen.

From the above scenario, we can effectively learn that apart from the executive ensuring security of personal details, various other persons within an organizational setup also carry the role of upholding the organization and even the executives’ details security (Dick, 2006).

These persons may include office secretaries, the company IT persons, mobile phone service providers, and many other stakeholders. It is consequently important that an awareness program be carried out in order to educate these groups of individuals on how to work against identity fraud.

The education and awareness program would be carried out in the form of a workshop whereby all these groups of persons would be invited. The workshop would touch on issues such as appropriate paper and equipment dumping procedures, IT systems security, importance of risk avoidance and many other propositions.

In order to ensure that the proposed measures of averting identity fraud are upheld, it would be necessary to put everyone on toes. The departmental heads can effectively do this.

The departmental heads may in turn appoint monitors who would ensure that the agreed on steps are upheld and reports made on a daily or weekly basis. For example, it would be important to assign someone the job of ensuring that all waste paper and equipment are free of confidential information.

Austin, J., & Carr, J. (2000). Data Breaches and Identity Fraud . New York, NY: Context Press.

Dick, G. (2010). Fighting Personal Identity fraud. New York, NY: McGraw Hill.

Johnson, J. (2006) . A Chronology of Data Breaches. Stanford: Stanford University Press.

Michelle, M. (2000). Identity Theft: How to Protect and Restore Your Good Name. Field manual , 6(22), 1-216.

Neal, J. (2002). Guarding Cooperate Identity . Aldershot: Ashgate Publishing.

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IvyPanda. (2019, May 29). Identity Theft: Identity Fraud and the Data Breaches. https://ivypanda.com/essays/identity-theft/

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IvyPanda . 2019. "Identity Theft: Identity Fraud and the Data Breaches." May 29, 2019. https://ivypanda.com/essays/identity-theft/.

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Identity Theft: Understand Your Topic

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The Thesis Statement

Although you probably started with only a broad idea of what you wanted to write about, after testing your topic and doing background reading you should be able to narrow your focus and write your thesis statement. Here are two examples of narrowing a broad topic to come up with a thesis statement:

Identity theft and cyber criminals

• People  must educate themselves about the growing dangers of phishing, skimming, and other scams, to keep themselves and their families safe.

Medical identity theft 

• Health care organizations need to implement safety features such as biometrics to avoid larger security breaches.
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Digital Commons @ USF > Office of Graduate Studies > USF Graduate Theses and Dissertations > USF Tampa Theses and Dissertations > 1322

USF Tampa Graduate Theses and Dissertations

A case study of identity theft.

Stuart F. H Allison , University of South Florida

Graduation Year

Document type, degree granting department.

Criminology

Major Professor

Michael J. Lynch, Ph.D.

Co-Major Professor

Schuck, Amie

Committee Member

Amie Schuck, Ph.D.

Kim M. Lersch, Ph.D

Fraud, Economic Crime, Trend Analysis

This thesis is an investigation of identity theft, although not a new crime it has recently attracted public concern. This concern has led to both federal and state governments to establish new laws to provide increased protection. Government agencies and the media have warned the public that an individual's social security number and other personal information are the tools that unscrupulous criminals can use to gain access to an identity. Once your identity is assumed criminals can use that new identity to obtain goods and services freely available in this world of instant credit lines.

The purpose of this study is to examine the magnitude and characteristics of identity theft. The objective is to determine if government official's claims and the media's portrayal of the substantial rise in identity theft incidents are supported empirically.

The data for this study comes from police records located in one southern-metropolitan city; from this two separate data sets were drawn. A case study methodology was selected for this project.

The results indicate that the identity theft trend is different than the trends for other theft related offenses -- credit card fraud, check fraud, robbery and motor vehicle theft. The data suggest that identity theft is increasing more rapidly than the other theft orientated offenses. However, future research should be conducted to help determine if the trend found in this study is a more a reflection of criminal behavior then of changes in reporting. Additionally, the available literature on identity theft suggested that attaining an arrest for identity theft is especially difficult. The empirical evidence found in this study is mixed on this point. Finally, the demographic characteristics of identity thieves in the area of study do not conform to other economically motivated offenders. African American female offenders make up a significantly large proportion of offenders. Determining the cause of these patterns would at this point be premature, but the existence of patterns warrants further research.

In conclusion, this study finds support for the expressed belief by media, private organizations, and government officials that there is greater reporting and recoding of identity theft.

Scholar Commons Citation

Allison, Stuart F. H, "A Case Study of Identity Theft" (2003). USF Tampa Graduate Theses and Dissertations. https://digitalcommons.usf.edu/etd/1322

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Cybercrime during the pandemic: cyberspace identity theft

• Masters Thesis
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• California State University, Stanislaus
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Essays on Identity Theft

Writing an identity theft essay may not be fun, but it will be a good reason for you to learn about the dangers of identity theft and how it can affect you personally. Identity theft affects millions of people every year. This issue is more pressing than ever now as we conduct most of our activities online. Active social media users have a 30% higher risk of becoming victims of identity theft because their personal information is often disclosed. Writing essays on identity theft can offer insight into this issue and help students be more aware of the dangers it can pose. Our identity theft essay samples below will allow you to cut back time on research and help pin some points you should touch upon in your essay. Students’ workload is not getting any lighter, so we offer to compose identity theft essays for those who need further help with their essays than just samples.

Everyone dreams for that time when the elections will be of integrity, free and fair. There has been a lot of debate whether the voter ID laws are the solution or not. All Americans can freely acquire the photo IDs even though some may get it easier than others depending...

Big data is the availability of data and metadata concerning virtually every object in existence in the world at the moment. When the information relates mere objects, the privacy may not be of much concern. However, with more information captured relating to individuals and organizations, the stakes-placed on the sensitivity...

Words: 1819

Understanding Identity Theft Every computer user should understand how identity theft takes place and which information to protect to avoid being an identity theft victim. Currently there many cases of identity theft and unless a computer user employs measures to protect his/her information, he may be at risk of identity theft....

Introduction Over the previous decade, there has been growth in threats to critical infrastructure sectors to potential disastrous dimensions. Critical infrastructure protection has turned out to be an issue of economic stability, domestic security, and public safety. To protect the nation from cyber-attacks to critical infrastructure it is imperative the United...

Words: 3189

The Masks We Wear in Life The paper discusses masks that I wear in life which in most cases are used to impress or please others. An individual can wear different masks such as sexuality, being non-sensitive, or gay in their entire life. Often people wear social masks to navigate the...

The Toughest Questions Facing the World on Social Media Security The current world is facing the toughest questions of all time on the security threat caused by social media platforms. The fake account is a platform facilitating identity theft since unauthorised information plays a central role in criminal activities. Countermeasures to...

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Research Question: What affect does identity theft have on the economy? Thesis Statement: While financial and health institutions are rolling out modern ways of identifying and interacting with their clients, the rate of identity theft is alarming and the economy is losing billions of dollars annually. Thus, strict policies and public...

Since the dawn of the twenty-first century, news reports of hacking incidents involving significant financial institutions, companies, governmental organizations, and any other location where hackers can acquire personal information and use it to defraud millions of people worldwide have been almost daily. Identity theft is the practice of stealing personally...

Words: 1823

The banking industry demands the highest level of expertise and ethical behavior. One financial organization, Wells Fargo, defied these regulations by issuing credit cards and accounts to face clients. Through this practice, bank workers were able to increase profits at the expense of unwitting and innocent customers. Customers and investors...

Words: 1698

Although financial and health institutions are implementing new methods of defining and communicating with their customers, the rate of identity theft is troubling, and the economy is losing billions of dollars per year. To reverse the trend, stringent legislation and public recognition must be implemented. The Center for Identity (2014)...

The introduction of the Internet signaled the beginning of a new age of how humans perform their business. Technology advancements have allowed a person in the Arctic to video chat with a colleague in the most distant region of the African continent. Furthermore, large amounts of data can be stored...

Words: 4952

Identity fraud is a serious crime in today's society. Identity fraud, according to Javelin Strategy and Research (2015), is the illegal use of an individual's personal information for financial gain. Identity fraud can involve anything from using a stolen credit card to running another person's bank account. Many individuals in...

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Identity Theft: A Review of Critical Issues

International Journal of Cyber Research and Education (IJCRE) Volume 3, Issue 1, 2021

Posted: 5 Feb 2021

Central Michigan University

Date Written: 2021

Identity theft is a serious crime growing rapidly due to the ever-tighter integration of technology into people’s lives. The psychological and financial loss to individual victims is devastating, and its costs to society at large staggering. In order to better understand the problem and to combat the crime more effectively, a comprehensive review of issues related to identity theft is performed in this paper. The human element of the crime is examined, along with the exploits used by perpetrators and countermeasures that have been developed. The findings highlight areas in need of continued research and guidelines that should benefit individuals and organizations in their pursuit of potential solutions.

Keywords: Identity theft, identity management, online fraud, phishing, privacy

Suggested Citation: Suggested Citation

Mark Hwang (Contact Author)

Central michigan university ( email ).

Grawn 337 Mt. Pleasant, MI 48859 United States

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