Abstract

The present age of technological advances has extended the reach of crimes into the Internet. Nevertheless, while the Internet may have led to the emergence of wholly new crimes, it has mostly brought about new ways of committing preexisting crimes. (Garner, 2000) For example, although it is often called a 21st century phenomenon, (Hoar, 2001) cyberspace identity theft is, in fact, not a new type of crime. (United Nations, Handbook on Identity Related Crime, 2011)Long before the emergence of the Internet, identity thieves stole people’s identities through dumpster diving by searching for personal identifying information such as social security and bank account numbers in the trash left outside people’s homes. The identity thief uses information relating to the identity of another person’s such as name, address, telephone number, mother’s maiden name, social security number, social insurance number, health card number, bank account information, driver’s license number and date of birth. It is stealing someone’s identity information to commit theft, fraud or other crimes. DOI: 10.5901/mjss.2015.v6n4s3p595

Highlights

  • The advent of the Internet has changed trend dramatically by introducing a new variant called cyberspace identity theft. (OECD Policy Guidance on Online Identity Theft, 2008) This is a technology-based form of identity theft, which is perpetrated through the medium of the Internet

  • One of the objectives of this paper is to examine the meaning of cyberspace identity theft from a global perspective

  • The analysis demonstrates that it is quite a challenging task to detect some types of cyberspace identity theft, especially synthetic identity theft and identity cloning and concealment

Read more

Summary

Introduction

The advent of the Internet has changed trend dramatically by introducing a new variant called cyberspace identity theft. (OECD Policy Guidance on Online Identity Theft, 2008) This is a technology-based form of identity theft, which is perpetrated through the medium of the Internet. (OECD Policy Guidance on Online Identity Theft, 2008) This is a technology-based form of identity theft, which is perpetrated through the medium of the Internet It involves stealing someone’s personal information such as name, date of birth, address, social security number, social insurance number, health card number, bank account information, driver’s licence number, and the like, for the purposes of committing a theft, fraud or other crimes. One of the objectives of this paper is to examine the meaning of cyberspace identity theft from a global perspective It aims to advance an acceptable definition of cyberspace identity theft (in addition to other related concepts) such that it would be easy to identify the crime, facilitate its investigation, as well as prosecution.

The Definition of Key Terminologies
Dictionary definition
Cyberspace
Technical definition
Identity
Identity theft
Legal definition
Finding an appropriate definition for cyberspace identity theft
Unauthorised Collection of Information
Fraudulent Use
Types of Cyberspace Identity Theft
Financial Identity Theft
Medical Identity Theft
Criminal Identity Theft
Synthetic Identity Theft
Identity Cloning and Concealment
Child Identity Theft
Techniques of Cyberspace Identity Theft
Phishing
Pharming
Smishing
Vishing
Abuse of Privileged Access
Hacking
Fake Job Advertisements
Use of Malware
Preying on Social Networking Sites
Conclusion

Talk to us

Join us for a 30 min session where you can share your feedback and ask us any queries you have

Schedule a call

Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.