How To Detect Lies Fraud And Identity Theft

This volume applies the life-course approach to criminal careers, developed in the first book of the set, to crimes of deception, treason, and theft/white collar crimes. It discusses the web of influences affecting individuals to commit these crimes, as well as the society's attempts to detect and prevent them. Chapter 1 looks at deceit's impact on offenders, victims and society, and concludes that methods of detection (such as the polygraph), are not consistently reliable. Chapter 2 discusses treason. The American, Canadian, and British laws against treason are surveyed, and individual and collective motives (e.g.: ideology, power) for committing this crime are discussed. The characteristics of several spies and traitors illustrate their diversity and generally high social status. Chapter 3 examines different types of fraud, including embezzlement, forgery, arson, and confidence games. Motivation for business and political fraud is a two-sided phenomenon: the pull of money and power coupled with the push from financial pressures. Reducing the profitability of this type of crime may have stronger effects on crime rates than increasing punishment. Theft by force or stealth satisfies a complex group of desires - for excitement, independence, property, and gratified hostility. Yet the occurrence of shoplifting, employee theft, or burglary varies with opportunities to steal. (NCJRS, modified).

This encyclopedia examines the phenomenon of deception from a variety of perspectives and in a multitude of contexts. It offers readers an accessibly written and engaging resource that sheds light on when, why, and how we lie. Ironically, it seems to be a universal truth that everyone lies. From innocent "white lies" to elaborate deceptions, humans appear to be hard-wired for dishonesty. But what psychological or evolutionary purpose does lying serve? What motivates us to lie, and what effects do such lies have on those around us and on our own physiology and mental health? What are the differences between types of lies, and how do various forms of dishonesty manifest themselves in such areas as politics, advertising, and social media? And, perhaps most importantly, how can we spot liars in our everyday lives and encourage those around us—and even ourselves—to be more honest? Lies: The Science behind Deception provides a broad and multifaceted introduction to this fascinating topic. More than 175 entries address the many forms of lying, the purpose and development of such behaviors, and their consequences. It also includes practical sidebars that help readers to deal with lying and liars in their own lives.

No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and our families? The Con: How Scams Work, Why You're Vulnerable, and How to Protect Yourself informs and engages with accessible stories of ordinary people from all walks of life thrown into unexpected and disorienting circumstances. The book goes behind the scenes of real-world cons to examine the logistics and psychology that enable scams to succeed. The goal is to help people understand and recognize deception, and in the same way that they avoid other potentially dangerous situations, take a detour. Once readers have gained a clear idea of what scams look and sound

Convict tells all in this non-fiction book on Identity Theft. What is the one thing that we as Americans do everyday without giving much thought too, but can cause us and will cause us to become victim to Identity Theft & Fraud? First ever non-fiction book written with in-depth details on how criminals really obtain and use your identifying information. Ever wondered why this crime isn't really being stopped? Well this book will give you the exact answers to this question.

The first book to examine identity theft from the offender's perspective

The attempt to spot deception through its correlates in human behavior has a long history. Until recently, these efforts have concentrated on identifying individual "cues" that might occur with deception. However, with the advent of computational means to analyze language and other human behavior, we now have the ability to determine whether there are consistent clusters of differences in behavior that might be associated with a false statement as opposed to a true one. While its focus is on verbal behavior, this book describes a range of behaviors—physiological, gestural as well as verbal—that have been proposed as indicators of deception. An overview of the primary psychological and cognitive theories that have been offered as explanations of deceptive behaviors gives context for the description of specific behaviors. The book also addresses the differences between data collected in a laboratory and "real-world" data with respect to the emotional and cognitive state of the liar. It discusses sources of real-world data and problematic issues in its collection and identifies the primary areas in which applied studies based on real-world data are critical, including police, security, border crossing, customs, and asylum interviews; congressional hearings; financial reporting; legal depositions; human resource evaluation; predatory communications that include Internet scams, identity theft, and fraud; and false product reviews. Having established the background, this book concentrates on computational analyses of deceptive verbal behavior that have enabled the field of deception studies to move from individual cues to overall differences in behavior. The computational work is organized around the features used for classification from -gram through syntax to predicate-argument and rhetorical structure. The book concludes with a set of open questions that the computational work has generated.