Identity Theft Crimes.

Define identity theft and identity crime. Includes: identity theft is the theft of your personal information to commit fraud.

Locate current statistical data regarding identity theft crimes. Includes: instructor Note: It is the instructor’s responsibility to incorporate current statistics into the presentation. The following websites contain current statistical data regarding identity theft; insurance Information Institute: Facts + Statistics: Identity theft and cybercrime;

Identify the types of crimes associated with identity crimes. Includes: in many instances an identity crime is used as a facilitator, through financing or anonymity, to commit other criminal activities such as mail theft, mail fraud, narcotics/drugs, organized crime, financial fraud (money laundering), mortgage fraud, weapons trafficking, homicide, terrorism…

Describe the meaning of the terms identifying information and telecommunication access device. Includes: identifying information means information that alone, or in conjunction with, other information identifies a person, including a person’s; name and date of birth;