[PDF][PDF] Identity theft methods and fraud types

A Tajpour, S Ibrahim, M Zamani - IJIPM: International Journal of …, 2013 - researchgate.net
Identity-based crimes are considered to be one of the most significant and growing problems
of the last 20 years due to the significant economic harm these offenses pose for victims …

[PDF][PDF] E-commerce and identity theft issues

A Tajpour, S Ibrahim, M Zamani - International Journal of …, 2013 - researchgate.net
Cyberspace is the digitized and networked work area people enter when using the Internet.
Electronic commerce depends on the use of personally identifiable information and …

Online Identity Theft, Security Issues, and Reputational Damage

ZA Zukarnain - 2021 - preprints.org
Online identity-based theft is known to be one of the most serious and growing threats to
victims, such as individuals and organizations, over the last 10 years due to the enormous …

[PDF][PDF] Identity theft detection using machine learning

V Agarwal - International Journal for Research in Applied Science …, 2021 - academia.edu
Online Identity Theft is known to be quite possibly the most genuine and developing dangers
to people and organizations for the past decade because of the colossal financial harm …

Identity theft

MNO Sadiku, M Tembely… - International Journal of …, 2017 - indianjournals.com
Identity theft (IT) occurs when someone uses your sensitive personal information without
your consent. The personal information may include name, date of birth, address, social …

[PDF][PDF] Identity theft prevention in CyberCIEGE

CA Ruppar - 2005 - Citeseer
The increase in online activities which involve people's identification information means that
identity theft has become a widespread computer security issue. Identity theft is defined as …

[PDF][PDF] An analysis of identity theft: Motives, related frauds, techniques and prevention

A Hedayati - Journal of Law and Conflict Resolution, 2012 - academicjournals.org
This paper is a conceptual review of the major crimes leading to ID fraud and losses of
millions of dollars for business and people in the world every year. The paper provides a …

Fraud Detection Using Decision Tree Algorithm to Curb Identity Theft

T Hai, J Zhou, OA Ajoboh, T Olatunji, X Zhou… - … on Advances in …, 2023 - Springer
Identity theft is a growing concern that can cause significant financial and emotional harm to
individuals. One way to detect and prevent identity theft is by using machine learning …

Identity theft: a small step towards big financial crimes

CM Gupta, D Kumar - Journal of Financial Crime, 2020 - emerald.com
Purpose This paper aims to study the concept of identity fraud and how these identity thefts
can actually lead to financial crime. These crimes which usually were done in the traditional …

Identity Theft in a Digital World

D Fonseca - 2017 - search.proquest.com
The Internet radically changed how people interact and perform everyday tasks. It also
changed the face of many crimes, including identity theft, which now presents a threat more …