Title: REFERENCES

References

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Cabinet Office, Identity Fraud: a study, July 2002, http://www.identitycards.gov.uk/downloads/id_fraud-report.pdf 

European Commission (2004), A New EU Action Plan 2004-2007 to Prevent Fraud on Non-cash Means of Payment, COM (2004) 679 final, Brussels, 20.10.2004. 

Geradts, Z. & Sommer, P. (eds.) (2006), Forensic Implications of Identity Management Systems, January 2006, FIDIS deliverable D6.1, available via http://www.fidis.net.

Gill, M. et al. (2006), The Fight Against Identity Fraud: A Brief Study of the EU, the UK, France, Germany, and the Netherlands, Perpetuity Research & Consultancy International Ltd.

Grijpink, J.H.A.M. (2006), ‘Identiteitsfraude en overheid’, Justitiële verkenningen, vol. 32, no. 7, pp. 37-57.

Hildebrandt, M. (2007), ‘Profiling and the Identity of the European citizen’, in: M. Hildebrandt & S. Gutwirth (eds.), Profiling the European Citizen. Cross-disciplinary perspectives, Springer 2007, Chapter 15 (to appear).

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Koops, B.J. & Leenes, R.E. (2006), ‘ID Theft, ID Fraud and/or ID-related Crime. Definitions Matter’, Datenschutz und Datensicherheit, vol. 30, no. 9, pp. 553-556.

Leenes, R. (ed.) (2006), FIDIS Deliverable D5.2b: ID-related Crime: Towards a Common Ground for Interdisciplinary Research, [online] Available at http://www.fidis.net/487.0.html.

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LSE (2005), The Identity Project: an assessment of the UK Identity Cards Bill and its Implications. Version 1.09, LSE, London, [online] available at http://is2.lse.ac.uk/idcard/identityreport.pdf.

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Mitchison, N. et al. (2004), Identity Theft: A Discussion Paper, European Commission Joint Research Center, March 2004, [online] Available at https://www.prime-project.eu/community/furtherreading/studies/IDTheftFIN.pdf.

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Schreurs, W, Hildebrandt, M, Gasson, M., Warwick, M. (eds) (2006), Report on Actual and Possible Profiling Techniques in the Field of Ambient Intelligence, FIDIS D7.3.  

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Sproule, S. & Archer, N. (2006), Defining Identity Theft – A Discussion Paper, 6 April 2006, available via http://www.business.mcmaster.ca/IDTDefinition/lit&links.htm.

Van der Meulen, N. (2006), The Challenge of Countering Identity Theft: Recent Developments in the United States, the United Kingdom, and the European Union, Tilburg, 6 September 2006, [online] Available at http://www.tilburguniversity.nl/intervict/publications/NicolevanderMeulen.pdf.

Van der Putte, T. & Keuning, J. (2000), Biometrical Fingerprint Recognition: Don’t Get Your Fingers Burned, in 4th Int. IFIP wg 8.8 Conf. Smart card research and advanced application (CARDIS), eds. J. Domingo-Ferrer and D. Chan and A. Watson, Kluwer Academic Publishers, Boston, etc., pp. 289-303.

Appendix. Figure 4 

Figure 4. Legal Categorisation of Identity-related Crime

The grey areas denote activities that are often more related to stage 1: identity establishment; the white areas are often more related to stage 2: unlawful use of identity.