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Theft
Theft (known in some jurisdictions as stealing) is in general unlawfully taking someone else's property. In law, it is usually the broadest term for a crime against property. It is a general term that encompasses offences such as burglary, embezzlement, larceny, looting, robbery, and sometimes criminal conversion. Legally, theft is generally considered to be synonymous with larceny.
In the common law theft is usually defined as the unauthorised taking or use of someone else's property with the intent to deprive the owner or the person with rightful possession of that property or its use.
As with other common law crimes, it is composed of two elements, the actus reus — the unauthorized taking or use — and the intent to deprive — the mens rea. Thus if one goes to a restaurant and by accident one takes someone else's hat or scarf instead of one's own hat or scarf, one has deprived someone of the use of their property and has taken the other person's property in an unauthorized manner, but without the intent to deprive the person (hum, this is a much nicer scarf than mine or he'll never notice the spot on the hat until he gets home) there is no criminal act (actus reus) and thus no crime. Note that there may be civil liability, by depriving someone of their property you may be liable for damages in a civil court, but without proof of your intent to deprive, no criminal act has occurred.
See also: motor vehicle theft, software theft, laptop theft, list of thieves
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Identity Theft Resource Center Features detailed guides for victims, current laws, media resources, and reference library. http://www.idtheftcenter.org/
U.S. Government Site - Identity Theft The U.S. government's central website for information about identity theft. http://www.consumer.gov/idtheft/
State Government Site - New York Attorney Generals Office Preventative tips. http://www.oag.state.ny.us/consumer/tips/identity_theft.html
Privacy Rights Clearinghouse - Identity Theft Resources Articles and related links on what to do if you are a victim of identity theft. http://www.privacyrights.org/identity.htm
Better Business Bureau - Stopping Identity Theft: Protecting Your Privacy Articles for consumers and businesses. http://www.bbb.org/alerts/Idtheft.asp
Fight Identity Theft Offers free tools and information on how to detect and prevent identity theft. http://www.fightidentitytheft.com/
Identity Theft: A Quiz for Consumers This U.S. Department of Justice site offers consumers a short quiz to help them learn how to protect themselves from identity theft. http://www.usdoj.gov/criminal/fraud/idquiz.pdf
Identity Theft: Fact and fiction This article discusses the growth and impact of identity theft, and how society should respond to its challenges. http://news.com.com/2010-1075-958328.html
My Journey by Jamie R. Dean KE4HTM Describes the author's journey with identity and amateur radio callsign theft, and the eventual trial and punishment of the thief. Also provides tips for avoiding and stopping identity theft http://www.jamierdean.com/
jasonhall.org - ID Theft Identification and authentication strategies to prevent ID theft, ID fraud, and credit card fraud. http://www.jasonhall.org/id_theft.htm
Bankrate.com - 14 Tips to Avoid Identity Theft Suggestions from Frank Abagnale on reducing one's risk of identity theft. http://www.bankrate.com/brm/news/advice/20030124b.asp
Property Crime & Recovery Investigators of Alabama (PCRIA) A unique organization that offers education to law enforcement, private sector loss prevention officers, bank fraud investigators, and corporate fraud investigators in the areas of property crime and identity theft in Alabama. http://www.pcria.org
How To Safely Dispose Of Sensitive Documents, from Knowledge Hound From account statements to correspondence, the papers you throw away or recycle could be a identity thief's treasure. Learn how to protect yourself. http://www.knowledgehound.com/khhow2s/sensitive_document_disposal.htm
ID Theft Partnerships in Prevention Victim advocacy, investigations, research, partners with businesses to prevent identitiy theft inside. http://www.cj.msu.edu/~outreach/identity
U.S. Department of Justice: Identity Theft and Identity Fraud Features programs, prevention, and remedial steps after the crime. http://www.usdoj.gov/criminal/fraud/idtheft.html
Invasion of the ID Snatchers Online booklet from the National Consumers League. http://www.nclnet.org/privacy/idtheft/index.htm
Texas Attorney General: Identity Theft Prevention tips and victim information. http://www.oag.state.tx.us/consumer/idtheft.shtml
New York Better Business Bureau: Identity Theft Features information on detection, new scams, prevention, liability, resources, and correcting the problem. http://www.newyork.bbb.org/identitytheft/
CBC News: Identity Theft - Robbery in the New Millennium Article with prevention tips, how the crime is committed, and links. http://www.cbc.ca/consumers/indepth/identity/
RCMP Frauds and Scams: Identity Theft Tips from the Royal Canadian Mounted Police. http://www.rcmp-grc.gc.ca/scams/identity_e.htm
Public Advisory: Special Report for Consumers on Identity Theft Tips and reports from the Solicitor General of Canada. http://www.sgc.gc.ca/publications/policing/Identity_Theft_Consumers_e.asp
Social Security Administration: Identity Theft Publication with tips and contact. http://www.ssa.gov/pubs/idtheft.htm
California Department of Consumer Affairs: Credit Identity Theft Tips to avoid and resolve problems with identity theft. http://www.dca.ca.gov/legal/p-3.html
Federal Reserve Bank of Boston: Identity Theft Brochure in html and pdf formats. http://www.bos.frb.org/consumer/identity/
Georgia Stop Identity Theft Network Features programs, participants, FAQ, victim's checklist, and resources. http://www.stopidentitytheft.org/
The Privacy Commissioner of Canada: Identity Theft Identifies the problem and offers tips on prevention and what to do if it occurs. http://www.privcom.gc.ca/fs-fi/02_05_d_10_e.asp
California Department of Justice: Identity Theft Features state lwas, tips for victims, and ID theft registry for the state. http://caag.state.ca.us/idtheft/
Call For Action: Identity Theft Features warning signs, preventative measures, and victim information and resources. http://www.callforaction.org/publications/id_theft/
FDIC Consumer News: When a Criminal's Cover Is Your Identity Tips for prevention and for victims. http://www.fdic.gov/consumers/consumer/news/cnsum00/idthft.html
ID Theft: When Bad Things Happen to Your Good Name Tips from the Federal Trade Commission. http://www.ftc.gov/bcp/conline/pubs/credit/idtheft.htm
Florida Department of Highway Safety and Motor Vehicles: ID Theft Information Include a video, forms, and resources for victims of the crime. http://www.hsmv.state.fl.us/IDtheft.html
Identity Theft and Assumption Deterrence Act Full text of the United States national identity theft law. http://www.ftc.gov/os/statutes/itada/itadact.htm
National Conference of State Legislatures: Identity Theft Features current statutes, pending legislation, and publications. http://www.ncsl.org/programs/lis/privacy/idtheft.htm
Financial Privacy Now Campaign to strengthen financial privacy protections for consumers to keep credit safe and prevent crimes like identity theft. Targets the Fair Credit Reporting Act. Project of Consumers Union. http://www.consumersunion.org/campaigns/financialprivacynow/about.html
U.S. Postal Inspection Services: Identity Theft Features tips and brochures for prevention and for victims of the crime. http://www.usps.com/postalinspectors/idthft_ncpw.htm
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