Identity Theft: A Pernicious and Costly Fraud

Topics:
Commercial Banking
Tags:
Business Operations,
Federal Reserve Bank Of Philadelphia,
Fraud,
Identity Theft,
Litigation,
Security
Source:
Federal Reserve Bank of Philadelphia

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Overview: This paper follows with a broad study of identity theft, at times compared with traditional payment fraud, and continues with an evaluation of its overall risk to consumers, merchants, and credit providers. The paper compares the incentives each such party has to address identity theft in concert with current market response to the crime. Finally, the paper concludes by posing several questions for further study.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: PDF | Size: 329KB | Date: Dec 2003 | Pages: 22

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