Identity Fraud

Books

The Canadian Guide to Protecting Yourself from Identity Theft and Other Fraud / McWaters, Graham. Toronto, ON, Cdn: Insomnica Press. HV 6685 .C2 M25 2007

Identity Theft: Implications for Transportation Security / Transport Canada, Intelligence Branch. Ottawa, ON, Cdn: Transport Canada Intelligence Branch. HV 6685 .C2 C16 2005

Identity Theft Breaches / Logweller, Cary S. New York, NY, USA: Nova Science Publishers.
HV 6679 L64 2009

Identity Theft Handbook: Detection, Prevention, and Security / Biegelman, Martin T. Hoboken, NJ, USA: John Wiley & Sons. HV 6679 B54 2009

In Your Good Name! Identity Theft: A Canadian Perspective / Greenwood, George. West Vancouver, BC, Cdn: Talus Publishing Group. HV 6675 G75 2007

Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims / Collins, Judith M. Hoboken, NJ, USA: John Wiley & Sons. HV 6679 C69ii 2006

Investigating White-Collar Crime: Embezzlement and Financial Fraud / Williams, Howard E. Springfield, IL, USA: Charles C. Thomas. HV 8079 .W47 W67 2006

Personal Information and Scams Protection: A Student Practical Guide = Protection des renseignements personnels et protection contre l'escroquerie : Guide pratique de l'étudiant / Waite, Mélanie. Ottawa, ON, Cdn: Royal Canadian Mounted Police. HV 6685 .2 W13 2006

Perspectives on Identity Theft / McNally, Megan M. Monsey, NY, USA. HV 6679 P43 2008

The Truth About Identity Theft / Stickley, Jim. Upper Saddle river, NJ, USA: FT Press.
HV 6675 S75 2009

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Articles

Alter Reality: Governing the Risk of Identity Theft / Favarel-Garrigues, Gilles. British Journal of Criminology, Vol. 48, No. 1 (Jan 2008), p. 20-38.

An Exploratory Study on Identity Theft / Makelki, Michelle C. Canadian Journal of Police and Security Services, Vol. 3, No. 1 (2005), p. 45-48.

Bounded Rationality of Identity Thieves: Using Offender-Based Research to Inform Policy / Copes, Heith. Criminology & Public Policy, Vol. 8, No. 2 (2009), p. 237-262.

Developing an Identity Fraud Measurement Model: A Factor Analysis Approach / Miri-Lavassani, Kayvan. Journal of Financial Crime, Vol. 16, No. 4 (2009), p. 364-386.

Identity Crimes and Law Enforcement: Profiling the Crimes and Assisting the Victims / Brooks, richard C. Law Enforcement Executive Forum Vol. 9, No. 5 (Dec 2009), p. 143-161.

Identity Related Crime in the Cyberspace: Examining Phishing and Its Impact / Jaishankar, K. International Journal of Cyber Criminology, Vol. 2, No. 1 (Jan-Jul 2008), p. 10-15. (available on the Internet at http://ccrimejournal.brinkster.net/)

Identity Theft: A Comparative Study of Students Awareness / Winterdyk, John. Canadian Journal of Police & Security Services, Vol. 5, No. ½ (2007), p. 23-37.

Identity Theft: Bounded Rationality, Research, and Polciy / Pontell, Henry N.. Criminology & Public Policy, Vol. 8, No. 2 (2009), p. 263-270.

Identity Theft Complaints: Exploring the State-Level Correlates / Higgins, George E. Journal of Financial Crime Vol. 15, No. 3 (2008), p. 295-307.

Law Enforcement's Ability to Deal with Digital Crime and the Implications for Business / Gogolin, Greg. Information Security Journal: A Global Perspective Vol. 19, No. 3 (2010), p. 109-117. (ISCTRC contact library for a copy)

A Metropolitan Approach to Identity Theft / Berardi, Robert F. The Police Chief, Vol. 74, No. 5 (2007), p. 48-50, 52, 55.

Misuse of Passports: Identity Fraud, the Propensity to Travel, and International Terrorism / Rudner, Martin. Studies in Conflict & Terrorism, Vol. 31, No.2 (Feb 2008), p. 95-110.

Les multiples facettes du vol d'identité / Dupont, Benoît. Revue internationale de criminologie et de police technique et scientifique, Vol. 63, No.2 (Avril-Juin 2010), p. 177-194.

Policy Thoughts on "Bounded Rationality of Identity Thieves" / Newman, Graeme R.. Criminology & Public Policy, Vol. 8, No. 2 (2009), p. 271-278.

Resolving Specific Identity Theft Problems, Part 1 / Holtfreter, Robert E. Fraud Magazine, Vol. 23, No. 1 (Jan/Feb 2009), p. 17-19.

The Spread of Identity Theft: Developments and Initiatives within the European Union / van der Meulen, Nicole. The Police Chief, Vol. 74, No. 5 (2007), p. 59-61.

Thinking Differently about Filing Identity Theft Incidents / Fairtlough, Jonathan. The Police Chief, Vol. 74, No. 5 (2007), p. 56-58.

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes / Criminal Justice Review, Vol. 34, No. 3 (Sep 2009), p. 329-349.

Understanding the Threat of Identity Theft / RCMP Gazette, Vol. 66, No. 3 (2004), p. 26-27.

Le vol d'identité et la menace qu'il represente / Gazette de la GRC, Vol. 66, No. 3 (2004), p. 26-27.
When Identity Thieves Strike, Know How to Strike Back / Holtfreter, Robert E. Fraud Magazine, Vol. 22, No. 6 (Nov/Dec 2008), p. 66-68.

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Videos

Your Money. Orangeville, ON, Cdn, 2005. VL 2438

Web site

Identity Theft