
1.Discuss Insurance and Loan Fraud facilitated by Identity Theft/Fraud.
2. Discuss Immigration Fraud facilitated by Identity Theft/Fraud.
3. Discuss the six challenges that Identity Theft poses for Law Enforcement and the general public as the globalization of commerce increases.
4.Discuss the legislative efforts by states and federal authorities to combat Identity Theft during the past two decades. Include the successes and failures.
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