Significance of Recent Developments
The effectiveness of these recent developments has not entirely materialized and remains to be determined. Nevertheless, with time, additional amendments to previous measures, and technological innovations corresponding with contemporary changes in law enforcement, legislation may eventually introduce policies that considerably curtail the prevalence of identity theft in the future.
Book Sources:
- Schmalleger, Frank, “Criminal Justice Today – An Introductory Text for the 21st Century – 9th Edition”, Prentice Hall, Pearsom Custom Publishing, 2007
- Samaha, Joel, “Criminal Law – 9th Edition”, Thomson Wadsworth, Thomson Higher Education, 2008, 2005
- Schubert, Frank A., “Introduction to Law and the Legal System”, Eighth Edition, Library of Congress, Houghton Mifflin Company, 22 Berkley Street, Boston, MA, USA, 2004
- Mann, Richard A., Roberts, Barry S., “Smith & Roberson’s Business Law, 13th Edition”, Library of Congress, Thomson West, Australia, Canada, Mexico, Singapore, Spain, United Kingdom, United States, 2006
Internet Sources:
* Identity Theft and Assumption Deterrence Act
* Social Security Legislative Bulletin
* Protecting Personal Information - A Guide for Business
Resources
* Financial Crime Reports to the Public Fiscal Year 2006
* FTC Business Information - Identity, Privacy, & Security
* Preventing Business Identity Theft - Risk Management – CFO.com






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