07/12/2018
Annotated Bibliography
Gerstner, L. (2015). Hire an identity bodyguard. Kiplinger’s Personal Finance, 67(9), 58.
Gerstner evaluates different identity fraud supervising plans that encompass Sentinel plan from Identity Theft Assistance Center and ID Essentials plan just to mention a few.
Albrecht, C., Albrecht, C., & Tzafrir, S. (2016). How to protect and minimize consumer risk to identity theft. Journal of Financial Crime, 18(4), 405-414.
This article seeks to present and elucidate the identity theft cycle and offers proof to show that early detection of identity theft could offer protection from immeasurable consequences. This article is helpful at enlightening consumers on the best means of preventing identity theft.
Ellis, B. (2016, February 6). Identity fraud hits new victim every two seconds. CNN Money.
This article affirms that each two seconds, one person in the US suffers identity theft. The good thing is that people are getting enhanced at forestalling and catching theft once it happens.
Fisk, S., & Stigile, C. (2017). Will the Real John Doe Please Stand Up?: Tax Identity Theft Developments. Journal of Tax Practice & Procedure, 14(1), 21-71.
This article offers explanation on tax identity fraud that is employed with the intention of claiming tax refunds or applying for employment. People are warned against giving private information to other individuals.
Galentine, E. (2014).The benefit that sells itself. Employee Benefit Adviser, 12(2), 30.
Galentine offers discussion on the significance of identity fraud prevention. Identity theft is deemed the highest rising felony in America with numerous types such as child and medical identity theft.
Horowitz, B. (2018). Half of Consumers Unaware of Medical Identity Theft Risks: Report. eWeek, 1(1), 6.
Horowitz affirms that people do not have the awareness of medical identity fraud and its effects. On this note, the article affirms that knowledge, alertness, and excellent verification could prevent identity theft.
Lankford, K. (2016). Should you buy ID theft protection? Kiplinger’s Personal Finance, 65(8), 16.
In this article, Lankford sheds light on the increasing effects of identity theft and how it affects many people. Moreover, Lankford argues concerning consumers purchasing services that guard them against identity fraud.
Mathews, R. (2014). International identity theft: How the internet revolutionized identity theft and the approaches the world’s nations are taking to combat it. Florida Journal of International Law, 25(2), 311-329.
Mathews gives details on the intensity of identity theft and different global approaches for preventing identity fraud. The article also discusses misuse of customer information and recognition of identity thieves.
McKee, T., & McKee, L. (2014). Helping Taxpayers Who Are Victims of Identity Theft. CPA Journal, 81(7), 46-50.
The authors discuss means employed by identity thieves, effect on taxpayers, and how to prevent it. This article shows how criminals steal from taxpayers, and that awareness of marker codes can help prevent fraud.
Mercuri, R. T. (2016). Scoping identity theft. Communications of the ACM, 49(5), 17-21.
Mercuri evaluates the correctness of reports on identity theft. The article discloses overestimation of identity theft due to incorrect labeling by researchers, who normally consider traditional scam to be identity theft.
Salam, D., & Sypker, D. (2018). Tax Refund Scams Can Involve Costly Employer Identity Theft. Journal of Tax Practice & Procedure, 15(2), 31-55.
The authors offer assessment of the way tax refund fraud could entail expensive employer loss. They highlight that employers ought to employ approaches to prevent and detect identity theft.
Sanchez, M. (2015). The Role of the Forensic Accountant in a Medicare Fraud Identity Theft Case. Global Journal of Business Research, 2(3), 85-92.
This article discusses the significance of forensic accountants in assisting in the avoidance, recognition, and prosecution of identity theft. It has employed a case of fraud concerning medical identity theft.
Seda, L. (2014). Identity theft and university students: do they know, do they care? Journal of Financial Crime, 21(4), 461-483.
Using semi-structured interviews, this article discusses the connection between the awareness of identity theft by university students and the action they undertake. Seda affirms that the students could successfully enlighten the public concerning identity theft.
Sullivan, C. (2018). Is identity theft really theft? International Review of Law, Computers & Technology, 23(1/2), 77-87.
Sullivan examines the growing legal perception of identity and its impact. The article ascertains a person’s identity as a property that identify thieves target and discusses the nature and role of the increasing view of identity.
Smith, A. (2015). They are watching you. Kiplinger’s Personal Finance. 68(5), 46-51.
Smith enlightens consumers on protecting the confidentiality of their personal information. The article offers information different kinds of identity theft and the best means of preventing fraud.