Financial Identity Theft Context, Challenges and Countermeasures
When identity theft first emerged as a problem of public policy in the United States, during the last decade of the twentieth century, the rest of the world was still fast asleep. This changed several years later as other countries awakened to similar pro
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For further volumes: http://www.springer.com/series/8857
Nicole S. van der Meulen
Financial Identity Theft Context, Challenges and Countermeasures
123
Dr. Nicole S. van der Meulen The Centre of Expertise (HEC) van de Spiegelstraat 12 2518 ET The Hague The Netherlands e-mail: [email protected]
ISSN 1570-2782 ISBN 978-90-6704-813-2 DOI 10.1007/978-90-6704-814-9
e-ISBN 978-90-6704-814-9
Library of Congress Control Number: 2011937431 Ó T.M.C. ASSER
PRESS,
The Hague, The Netherlands, and the author 2011
Published by T.M.C. ASSER PRESS, The Hague, The Netherlands www.asserpress.nl Produced and distributed for T.M.C. ASSER PRESS by Springer-Verlag Berlin Heidelberg No part of this work may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, microfilming, recording or otherwise, without written permission from the Publisher, with the exception of any material supplied specifically for the purpose of being entered and executed on a computer system, for exclusive use by the purchaser of the work. The use of general descriptive names, registered names, trademarks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. Cover design: eStudio Calamar, Berlin/Figueres Printed on acid-free paper Springer is part of Springer Science+Business Media (www.springer.com)
Series Information The Information Technology & Law Series was an initiative of ITeR, the National programme for Information Technology and Law, which is a research programme set up by the Dutch government and the Netherlands Organisation for Scientific Research (NWO) in The Hague. Since 1995 ITeR has published all of its research results in its own book series. In 2002 ITeR launched the present internationally orientated and English language Information Technology & Law Series. This series deals with the implications of information technology for legal systems and institutions. It is not restricted to publishing ITeR’s research results. Hence, authors are invited and encouraged to submit their manuscripts for inclusion. Manuscripts and related correspondence can be sent to the Series’ Editorial Office, which will also gladly provide more information concerning editorial standards and procedures.
Editorial Office eLaw&Leiden, Centre for Law in the Information Society Leiden University P.O. Box 9520 2300 RA Leiden The Netherlands Tel.: +31-71-527-7846 e-mail: [email protected] A.H.J. Schmidt, Editor-in-Chief eLaw@Leiden, Centre for Law in the Information Society, Leiden University, The Netherlands Chr.A. Alberdingk Thijm, Editor SOLV Advocaten, Amsterdam, The Netherlands F.A.M. van der Klaauw-Koops, Editor eLaw@Leiden, Centre for Law in the Information Society, Leiden University, The Netherlands Ph.E. van Tongeren, Publishing Editor ASSER PRESS, The Hague, The Netherlands
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Contents
1
Introduction . . . . . . . . .
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