Organized Crime In The New Millennium

stolen SSN to file a forged tax return and attempt to get a fraudulent refund early in the
filing season. A taxpayer will need to fill out Form 14039, Identity Theft Affidavit.
As for the future of medical care and Medicaid, people are mostly concerned about
cloud computing. The addition of using cloud information within United States medicare
system would institute easily accessible health information for individuals, but that also
makes it easier for identity theft. Currently, new technology is being produced to help
encrypt and protect files, which will create a smooth transition to cloud technology in the
healthcare system.
Notification
Many states followed California's lead and enacted mandatory data breach notification
laws. As a result, companies that report a data breach typically report it to all their
customers.
Spread and Impact
Surveys in the USA from 2003 to 2006 showed a decrease in the total number of
victims and a decrease in the total value of identity fraud from US$47.6 billion in 2003 to
$15.6 billion in 2006. The average fraud per person decreased from $4,789 in 2003 to
$1,882 in 2006. A Microsoft report shows that this drop is due to statistical problems
with the methodology, that such survey-based estimates are "hopelessly flawed" and
exaggerate the true losses by orders of magnitude.
The 2003 survey from the Identity Theft Resource Center found that:
Only 15% of victims find out about the theft through proactive action taken by a
business
The average time spent by victims resolving the problem is about 330 hours
73% of respondents indicated the crime involved the thief acquiring a credit card
In a widely publicized account, Michelle Brown, a victim of identity fraud, testified before
a U.S. Senate Committee Hearing on Identity Theft. Ms. Brown testified that: "over a
year and a half from January 1998 through July 1999, one individual impersonated me
to procure over $50,000 in goods and services. Not only did she damage my credit, but
she escalated her crimes to a level that I never truly expected: she engaged in drug
trafficking. The crime resulted in my erroneous arrest record, a warrant out for my
arrest, and eventually, a prison record when she was booked under my name as an
inmate in the Chicago Federal Prison."
In Australia, identity theft was estimated to be worth between A$1billion and A$4 billion
per annum in 2001.
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