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Identity theft-- stealing personal information for profit-- runs the gamut of illegal schemes where anyone may become a victim. This telecourse offers four scenarios on identity theft crimes: real estate fraud against elders, hotel room operations for mail fraud, search warrants/evidence handling for counterfeit production rings, and covers used by criminals to disguise the compromise of personal database files. Identity theft subject matter experts also present current information regarding laws, preventative measures, and victim resources.
Date Produced: December 2004
CPT Hours/Credits: 2 Hours
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