Identity Theft Related Laws - 585 Words

Identity Theft Related Laws The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a federal law that requires covered entities to maintain reasonable and appropriate administrative, technical, and physical safeguards for protecting electronic patient health information (e-PHI) (The Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy and Security Rules). Entities must: 1) ensure the confidentiality, integrity, and availability of all e-PHI they create, receive, maintain, or transmit; 2) identity and protect against reasonable anticipated threats to the security or integrity of the information; 3) protect against reasonable anticipated , impermissible users or disclosures; and 4) ensure compliance in the workplace. Entities must review and modify security measures to continue protecting e-PHI in a changing environment. They are required to run risk assessments as part of security measures, implement security measures that reduce risks and vu lnerabilities to a reasonable and appropriate level, and designate a security officer responsible for developing and implementing its security policies and procedures. Employees must be trained to security policy and procedures with periodic assessments on the effectiveness of these policies and procedures. Physical and authorized access is required to be limited. Policies should include proper use of and access to workstations and electronic media as well as the transfer, removal, disposal,Show MoreRelatedIdentity Theft and Fraud: A Major Threat to the Australian Community1442 Words   |  6 PagesIdentity theft/fraud is becoming a major threat to the Australian community as technology advances. This section of crime produces substantial profits for offenders and causes considerable financial and emotions harm to the victims (Australian federal police, 2014). With this increasing alarm around identity theft/fraud in Australia, there has to be strong legal actions available to coun teract the issue. Identity theft/fraud can be defined as a crime of obtaining the personal or financial informationRead MoreInformation Privacy1353 Words   |  6 PagesName of the student The privacy of personal information related to the data stored on the computer systems is termed as Information privacy. The information privacy is related to privacy of personal data that is collected by various organizations for personal use. The private information can be stored in medical records, political records, criminal records, financial data, data on website or any information related to the business related which needs to be protected and keep it secured. Thus informationRead MoreIdentity Theft As An Offence1200 Words   |  5 PagesIdentity Theft as an offence: Model criminal law officers’ committee formulated a report on identity crime. Using the term identity crime, they included all the commencements which relate to identity theft and identity fraud. The committee recommended the creation of the following crime model offences: 1. Dealing in identification of information 2. The holding of identification information with the intent of committing, or facilitating the directive of, an indictable offence. 3. Possession of equipmentRead MoreComputer Fraud And Identity Theft1705 Words   |  7 Pagesmaintaining ones identity can be a challenge. In 2012 the United States population was 314.1 million people, in the same year, 75.6 percent of households reported having a computer. (Government Census, 2012) With this high population and electronic use, one could extrapolate that there is high risk for computer fraud and identity theft. For example consider these statistics in 2013, identity theft complaints accounted for 14% of all complaints. 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Clearance is also a concern, not everyone in the healthcare facility should have access to a patient’s medical record. In order to protect PHIs, each facility must implement a policy and procedure related to internal, external, and third party security breaches. Security breaches can be detrimental to a healthcare facilityRead MoreIdentity Theft Is An Important Factor1131 Words   |  5 Pages Identity theft is the deliberate use of someone else s identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person s name, and perhaps to the other person s disadvantage or loss. The person whose identity has been assumed may suffer adverse consequences if they are held responsible for the perpetrator s actions. Identity theft occurs when someone uses another s personally identifying information, like their name, identifying numberRead MoreEssay on Identity Theft895 Words   |  4 PagesIdentity Theft This paper will cover the topic of identity theft via the internet, phone and several other schemes. It will identify various ways in which your identity is stolen and ways which you can safeguard yourself from being victimized. I will also report what the Department of Justice is doing and the penalties associated with these crimes. nbsp;nbsp;nbsp;nbsp;nbsp;Identity fraud is use of a persons name, social security number or other personal identifying information. Once armedRead MoreIdentity Theft Or Identity Fraud1707 Words   |  7 PagesThis problem is known as identity theft or identity fraud. The development and growth of the world wide web and personal computers being have made everyday things easier for everyone, but have also made it easier for criminals to gain access to information needed to steel someone’s identity. This is a crime which cost people thousands of dollars and countless hours of time spent to regain their losses and the damages done by having their life turned upside down by identity theft. Albrecht(2016). ThisRead MoreUniversity Xyz, Phishing, And Legal Aspects1463 Words   |  6 PagesUniversity XYZ, Phishing, Legal Aspects Since our sponsor university is located in Massachusetts, where there is no direct single state law on anti-phishing. It is important to understand legal phishing definition, and laws applicable if University XYZ faces any phishing attack. In this section, apart from explaining federal statute and related punishment for phishing attack, details are given on government agencies that University XYZ can approach for phishing attack investigation. In legal