Citation

A Sequence of ID Theft Methods Used in Organized Group Activities

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Abstract:

This study of closed 517 secret service cases examines methods of identity theft used through organized group activities, specifically a sequence of multiple methods and human network among offenders. It first distinguishes the methods between single activity and organized group activities as well as their differences. The study then discusses individual roles in the organized group activities and a pattern of the ID theft methods at a different level of the individual roles. Also discussed, are changes of the methods in terms of technology utilization from 2000 to 2006. HyperResearch software is used to conduct the analysis of this study. While ID theft studies have been conducted in the past, they have dealt with issues of victimization and those from a victim’s perspective. This applied research focuses on offenders’ perspective and their methods to commit ID theft in the organized group activities.
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Association:
Name: ASC Annual Meeting
URL:
http://www.asc41.com


Citation:
URL: http://citation.allacademic.com/meta/p270288_index.html
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MLA Citation:

Rebovich, Donald. and Choo, Kyung Seok. "A Sequence of ID Theft Methods Used in Organized Group Activities" Paper presented at the annual meeting of the ASC Annual Meeting, St. Louis Adam's Mark, St. Louis, Missouri, Nov 12, 2008 <Not Available>. 2014-11-30 <http://citation.allacademic.com/meta/p270288_index.html>

APA Citation:

Rebovich, D. and Choo, K. , 2008-11-12 "A Sequence of ID Theft Methods Used in Organized Group Activities" Paper presented at the annual meeting of the ASC Annual Meeting, St. Louis Adam's Mark, St. Louis, Missouri <Not Available>. 2014-11-30 from http://citation.allacademic.com/meta/p270288_index.html

Publication Type: Conference Paper/Unpublished Manuscript
Abstract: This study of closed 517 secret service cases examines methods of identity theft used through organized group activities, specifically a sequence of multiple methods and human network among offenders. It first distinguishes the methods between single activity and organized group activities as well as their differences. The study then discusses individual roles in the organized group activities and a pattern of the ID theft methods at a different level of the individual roles. Also discussed, are changes of the methods in terms of technology utilization from 2000 to 2006. HyperResearch software is used to conduct the analysis of this study. While ID theft studies have been conducted in the past, they have dealt with issues of victimization and those from a victim’s perspective. This applied research focuses on offenders’ perspective and their methods to commit ID theft in the organized group activities.


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