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Identity Theft
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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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