Sample Annotated Bibliography Paper on Identity Theft

Identity Theft

Albrecht, C., Albrecht, C., & Tzafrir, S. (2011). How to protect and minimize consumer risk to identity theft. Journal of Financial Crime, 18(4), 405-414.

This article seeks to present and elucidate the identity theft cycle and offers proof to show that early detection of identity theft could offer protection from immeasurable consequences. This article is helpful at enlightening consumers on the best means of preventing identity theft.

Chambers, V., & Zeidan, R. (2013). Stopping Tax Identity Theft: Practical Advice for CPAs and Clients. Journal of Accountancy, 215(2), 60-64.

This article explains preventive measures undertaken by certified public accountants to handle issues of tax-associated identity theft where private data like social security numbers is fraudulently utilized and advises clients.

Chapman, M. (2014). Identity theft. Money, 1(171), 14.

Chapman seeks to assist taxpayers that suspect their identities could have been stolen through reporting how the Australian tax office has created a client identity aid center.

Chappell Jr, R. P. (2012). Child Identity Theft: What Every Parent Needs to Know. Lanham, Maryland: Rowman & Littlefield Publishers.

Child identity theft is fast increasing affecting over ten million individuals yearly. Chappell discusses information concerning how this identity fraud, the means of stopping it, and actions to take if it occurs.

Ellis, B. (2014, February 6). Identity fraud hits a new victim every two seconds. CNN Money. 
This article affirms that every two seconds, one person in the US suffers identity theft. The good thing is that people are getting enhanced at forestalling and catching theft once it happens.

Fisk, S., & Stigile, C. (2012). Will the Real John Doe Please Stand Up?: Tax Identity Theft Developments. Journal of Tax Practice & Procedure, 14(1), 21-71.

This article offers an explanation of tax identity fraud that is employed with the intention of claiming tax refunds or applying for employment. People are warned against giving private information to other individuals.

Galentine, E. (2014). The benefit that sells itself. Employee Benefit Adviser, 12(2), 30.

Galentine offers a discussion on the significance of identity fraud prevention. Identity theft is deemed the highest rising felony in America with numerous types such as child and medical identity theft.

Gerstner, L. (2013). Hire an identity bodyguard. Kiplinger’s Personal Finance, 67(9), 58.

Gerstner evaluates different identity fraud supervising plans that encompass the Sentinel plan from Identity Theft Assistance Center and IDEssentials plan just to mention a few.

Horowitz, B. (2013). Half of Consumers Unaware of Medical Identity Theft Risks: Report. eWeek, 1(1), 6.

Horowitz affirms that people do not have the awareness of medical identity fraud and its effects. On this note, the article affirms that knowledge, alertness, and excellent verification could prevent identity theft.

Lankford, K. (2011). Should you buy ID theft protection? Kiplinger’s Personal Finance, 65(8), 16.

In this article, Lankford sheds light on the increasing effects of identity theft and how it affects many people. Moreover, Lankford argues concerning consumers purchasing services that guard them against identity fraud.

Mathews, R. (2013). International identity theft: How the internet revolutionized identity theft and the approaches the world’s nations are taking to combat it. Florida Journal of International Law, 25(2), 311-329.

Mathews gives details on the intensity of identity theft and different global approaches for preventing identity fraud. The article also discusses the misuse of customer information and recognition of identity thieves.

McKee, T., & McKee, L. (2011). Helping Taxpayers Who Are Victims of Identity Theft. CPA Journal, 81(7), 46-50.

The authors discuss means employed by identity thieves, their effect on taxpayers, and how to prevent it. This article shows how criminals steal from taxpayers, and that awareness of marker codes can help prevent fraud.

Mercuri, R. T. (2006). Scoping identity theft. Communications of the ACM, 49(5), 17-21.

Mercuri evaluates the correctness of reports on identity theft. The article discloses the overestimation of identity theft due to incorrect labeling by researchers, who normally consider traditional scams to be identity theft.

Salam, D., & Sypker, D. (2013). Tax Refund Scams Can Involve Costly Employer Identity Theft. Journal of Tax Practice & Procedure, 15(2), 31-55.

The authors offer an assessment of the way tax refund fraud could entail expensive employer loss. They highlight that employers ought to employ approaches to prevent and detect identity theft.

 

Saleh, Z. (2013). The Impact of Identity Theft on Perceived Security and Trusting E-Commerce. Journal of Internet Banking and Commerce, 18(2), 1-11.

Saleh discusses consumer preferences and reception of novel products and services. The article evaluates the effect of identity fraud on the identified intensity of protection as well as confiding E-Commerce.

Sanchez, M. (2012). The Role of the Forensic Accountant in a Medicare Fraud Identity Theft Case. Global Journal of Business Research, 2(3), 85-92.

This article discusses the significance of forensic accountants in assisting in the avoidance, recognition, and prosecution of identity theft. It has employed a case of fraud concerning medical identity theft.

Satter, M. (2014). Critical Care. Investment Advisor, 34(6), 82.

Satter discusses the concern of medical identity theft that has greatly affected many clients. The article also underlines ways on how every stakeholder could prevent medical identity theft.

Seda, L. (2014). Identity theft and university students: do they know, do they care? Journal of Financial Crime, 21(4), 461-483.

Using semi-structured interviews, this article discusses the connection between the awareness of identity theft by university students and the action they undertake. Seda affirms that the students could successfully enlighten the public concerning identity theft.

Smith, A. (2014). They are watching you. Kiplinger’s Personal Finance. 68(5), 46-51.

Smith enlightens consumers on protecting the confidentiality of their personal information. The article offers information on different kinds of identity theft and the best means of preventing fraud.

Sullivan, C. (2009). Is identity theft really theft? International Review of Law, Computers & Technology, 23(1/2), 77-87.

Sullivan examines the growing legal perception of identity and its impact. The article ascertains a person’s identity as a property that identity thieves target and discusses the nature and role of the increasing view of identity.

References

Albrecht, C., Albrecht, C., & Tzafrir, S. (2011). How to protect and minimize consumer risk to identity theft. Journal of Financial Crime, 18(4), 405-414.

Chambers, V., & Zeidan, R. (2013). Stopping Tax Identity Theft: Practical Advice for CPAs and Clients. Journal of Accountancy, 215(2), 60-64.

Chapman, M. (2014). Identity theft. Money, 1(171), 14.

Chappell Jr, R. P. (2012). Child Identity Theft: What Every Parent Needs to Know. Lanham, Maryland: Rowman & Littlefield Publishers.

Ellis, B. (2014, February 6). Identity fraud hits a new victim every two seconds. CNN Money. 

Fisk, S., & Stigile, C. (2012). Will the Real John Doe Please Stand Up?: Tax Identity Theft Developments. Journal of Tax Practice & Procedure, 14(1), 21-71.

Galentine, E. (2014). The benefit that sells itself. Employee Benefit Adviser, 12(2), 30.

Gerstner, L. (2013). Hire an identity bodyguard. Kiplinger’s Personal Finance, 67(9), 58.

Horowitz, B. (2013). Half of Consumers Unaware of Medical Identity Theft Risks: Report. eWeek, 1(1), 6.

Lankford, K. (2011). Should you buy ID theft protection? Kiplinger’s Personal Finance, 65(8), 16.

Mathews, R. (2013). International identity theft: How the internet revolutionized identity theft and the approaches the world’s nations are taking to combat it. Florida Journal of International Law, 25(2), 311-329.

McKee, T., & McKee, L. (2011). Helping Taxpayers Who Are Victims of Identity Theft. CPA Journal, 81(7), 46-50.

Mercuri, R. T. (2006). Scoping identity theft. Communications of the ACM, 49(5), 17-21.

Salam, D., & Sypker, D. (2013). Tax Refund Scams Can Involve Costly Employer Identity Theft. Journal of Tax Practice & Procedure, 15(2), 31-55.

Saleh, Z. (2013). The Impact of Identity Theft on Perceived Security and Trusting E-Commerce. Journal of Internet Banking and Commerce, 18(2), 1-11.

Sanchez, M. (2012). The Role of the Forensic Accountant in a Medicare Fraud Identity Theft Case. Global Journal of Business Research, 2(3), 85-92.

Satter, M. (2014). Critical Care. Investment Advisor, 34(6), 82.

Seda, L. (2014). Identity theft and university students: do they know, do they care? Journal of Financial Crime, 21(4), 461-483.

Smith, A. (2014). They are watching you. Kiplinger’s Personal Finance. 68(5), 46-51.

Sullivan, C. (2009). Is identity theft really theft? International Review of Law, Computers & Technology, 23(1/2), 77-87.