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Identity fraud its impact and the case for prevention

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However, pople with criminal mentality misuse this opportunity by committing crimes under a false notion that they would not be ultimately caught and dealt with according to the due process of law. Tis process is called identify fraud through theft of another person’s identity and assets. “he London Metropolitan police recently calculated that identity fraud cost almost £14 billion in 2008. Tis works out as an average cost of £230 for every person in the UK. ”(Identity Theft: Acase Study. Tis could well give the reader an indication of mammoth proportion that identify crimes cost the nation, i terms of diverted funds and illegal money transfers from genuine accounts.

Cedit card frauds are rampant, snce with just access to a credit card number, afraudster could have access to fairly unlimited quantum of unutilised funds, wich could be placed at the disposal of the fraudster, util he is apprehended. I the case of United Kingdom it is seen that the amounts siphoned off frauds are high and could even be used for financing terrorist activities or equally nefarious deeds.

is well known that detection and punishment of fraudsters are an arduous and lengthy process. “iven this fact the difficulties in securing prosecutions, ad the level of penalty imposed in most cases it is not surprising that fraud, i all its variants, i seen as a significant growth area by criminals. ”(Metropolitan Police Authority (MPA) and Metropolitan Police Services: Faud and Financial Crime. Een if the fraudsters are ultimately brought before the due process of law, te chances of conviction are also remote and would depend upon the severity charges and the competencies of the Prosecution, i not the degree of criminal certainty that would enable the alleged offender to be convicted and punished.

Oe aspect that needs to be understood is that each person has an identity of his/her own, a such what is being done is not identity theft, bt identify impersonation. Oe person B impersonates C, bt is not actually C, bt only B in the guise of C. H has managed to impersonate C for gains, bt is actually being able to gain only and not theft of C’s identity.

Fr all practical purpose B remains as B and C remains C. Tis fact could be seen against the UK government’s decision to issue Identity Cards to all citizens, s that, tey could have just one identity and not multiple ones. Tese are mandatory...

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preview essay on Identity fraud its impact and the case for prevention
  • Pages: 24 (6000 words)
  • Document Type: Essay
  • Subject: People
  • Level: Undergraduate
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