Identity Theft in UK Law

  • Identity theft vulnerability
    • No. 13-2, May 2009
    • Theoretical Criminology
    Under the rubric of neoliberalism, the governance of populations occurs through new technologies and techniques of social control. Contemporary neoliberal discourses of crime control, in particular...
  • Identifying Identity Theft
    • No. 78-6, December 2014
    • Journal of Criminal Law, The
  • Online identity theft – an Indian perspective
    • No. 18-3, July 2011
    • Journal of Financial Crime
    • 235-246
    Purpose: Today almost all businesses are connected online and net banking has becoming a buzzword. The concept of identity theft which was more known in the Western world is making its presence fel...
  • Identity theft complaints: exploring the state‐level correlates
    • No. 15-3, July 2008
    • Journal of Financial Crime
    • 295-307
    Purpose: Identity theft is an emerging form of criminal behavior, with complaints about the behavior rising. However, little research has explored the correlates of these complaints, especially sta...
  • Consumer identity theft prevention and identity fraud detection behaviours
    • No. 19-1, December 2011
    • Journal of Financial Crime
    • 20-36
    Purpose: The purpose of this paper is to investigate consumer behaviour as it relates to identity theft and fraud. Design/methodology/approach: Using survey data, this paper models the relationshi...
  • How to protect and minimize consumer risk to identity theft
    • No. 18-4, October 2011
    • Journal of Financial Crime
    • 405-414
    Purpose: The purpose of this paper is to present and explain the identity theft cycle. The identity theft cycle explains how a perpetrator goes through various stages of confidence and experimentat...
  • Gauging the effectiveness of US identity theft legislation
    • No. 13-1, January 2006
    • Journal of Financial Crime
    • 56-64
    Purpose: To examine identity theft in the United States and to provide an overview and assessment of recent legislation designed to assist identity theft victims and punish offenders. Design/metho...
  • Identity theft: the US legal environment and organisations’ related responsibilities
    • No. 12-1, January 2005
    • Journal of Financial Crime
    • 33-43
    Discusses an organisation’s responsibilities to mitigate the opportunity for identity theft, which is the criminal act of assuming the identity of another person with the expectation of gain; it is...
  • Identity theft: a small step towards big financial crimes
    • No. 27-3, September 2020
    • Journal of Financial Crime
    • 897-910
    Purpose: This paper aims to study the concept of identity fraud and how these identity thefts can actually lead to financial crime. These crimes which usually were done in the traditional way now h...
  • Becoming someone new: identity theft behaviors by high school students
    • No. 22-3, July 2015
    • Journal of Financial Crime
    • 318-328
    Purpose: – The purpose of the paper is to contribute to the gap in the literature by investigating the identity theft behaviors of adolescents under the age of 18 and the predictors of these behavi...
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