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Combating E-Identity Theft

By Jonathan Bick
November 01, 2003

The Internet has made commerce as close and as quick as a mouse click, but it has also caused a dramatic increase in e-identity theft. Due to the passive approach taken by Federal and state authorities toward combating it, legal practitioners must use statutes designed to eliminate unlawful actives associated with e-identity theft, to eradicate the theft itself.

E-identity theft occurs most often when an identity thief uses the Internet to electronically gather personal information about a person sufficient to allow for the successful application for one or more credit cards in another's name. Such information normally includes the victim's name, birthday and Social Security Number.

The mundane activities of a typical Internet user during the course of a regular day may provide tremendous opportunities for an e-identity thief:

  • purchasing goods or services via the Internet;
  • trading stock on-line; or
  • receiving mail.

Any activity in which identity information is shared or made available to other Internet users creates an opportunity for e-identity theft.

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