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Identity fraud its impact and the case for prevention Essay Example

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Identity fraud its impact and the case for prevention

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Identity fraud its impact and the case for prevention. However, people 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. This process is called identify fraud through theft of another person’s identity and assets.“The London Metropolitan police recently calculated that identity fraud cost almost £14 billion in 2008. This works out as an average cost of £230 for every person in the UK.” (Identity Theft: A case Study. This could well give the reader an indication of the mammoth proportion that identify crimes cost the nation, in terms of diverted funds and illegal money transfers from genuine accounts. Credit card frauds are rampant, since with just access to a credit card number, a fraudster could have access to fairly unlimited quantum of unutilised funds, which could be placed at the disposal of the fraudster, until he is apprehended.

In 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.It is well known that detection and punishment of fraudsters are an arduous and lengthy process. “Given this fact the difficulties in securing prosecutions, and the level of penalty imposed in most cases it is not surprising that fraud, in all its variants, is seen as a significant growth area by criminals.” (Metropolitan Police Authority (MPA) and Metropolitan Police Services: Fraud and Financial Crime. Even if the fraudsters are ultimately brought before the due process of law, the chances of conviction are also remote and would depend upon the severity of charges and the competencies of the Prosecution, if not the degree of criminal certainty that would enable the alleged offender to be convicted and punished.One aspect that needs to be understood is that each person has an identity of his/her own, as such what is being done is not identity theft, but identify impersonation. One person B impersonates C, but is not actually C, but only B in the guise of C. He has managed to impersonate C for gains, but is actually being able to gain only impersonation and not theft of C’s identity. For all practical purpose B remains as B and C remains C. This fact could be seen against the UK government’s decision to issue Identity Cards to all citizens, so that, they could have just one identity and not multiple ones. These are mandatory. Identity fraud its impact and the case for prevention.

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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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