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Writing Samples
Band 6

In many countries, financial crime involving identity theft is increasing. What are the causes of this trend, and what effect does identity thief have on the victims involved?

It is true that economical
crime
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 is a heated topic nowadays. There will be several interpretations of
this
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 phenomenon and undoubtedly negative consequences for citizens in every country which I will discuss now. There are various reasons responsible for the
identity
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 fraud in every country. The main reason is the development of advanced technology allow individuals to store financial data and make online transactions.
This
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 could increase the risks for financial criminals to forge
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identity
Suggestion
an identity
 and hack these victims’ bank accounts since they are able to collect personal details, which are valuable for hacking methods, from the internet
such
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 as social networks and exchanges.
Furthermore
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, the reduction in others physically demanding type of
crime
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 can be a possible reason for
this
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 phenomenon. More specifically, the possibility of these types of crimes being under arrest is increasing significantly due to the surveillance system installed on the streets.
Therefore
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, crimes nowadays prefer
the low
Suggestion
lower
the lower
 risk and more profitable
ways
Accept comma addition
ways, such
such
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 as database stolen
instead
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 of the traditional methods. As an increase in
this
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 type
crime
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, which committed against property, several related problems can be anticipated.
Firstly
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,
identity
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 theft can pose a serious threat on banking accounts of the users and steal a large amount of money.
In addition
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 to the loss of wage, sensitive information
such
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 as social insurance number are used for illegal purposes,
for instance
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, applying false loans and do not repay them.
Secondly
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, victims might lose their job since they violate their company’s regulations.
For example
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, employees who are the victims of financial
crime
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 can lose their job since the valuable data of the company was lost after the data robbery. In conclusion, there are several factors result in fraud of
identity
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 and various harmful effects users’ finances and career in many countries nowadays.

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Answer the 'Problem and Solution' topic

Problem-and-solution essays fall naturally into two parts, the first describing and exploring the problem, the second setting out the solution or solutions.

You essay structure should look something like this:

  • Introduction
  • Body paragraph 1 – Problems
  • Body paragraph 2 – Solutions
  • Conclusion

Examples to start your body paragraph:

  • One of the first problems of the...
  • Another problem that needs to be considered...
  • A possible solution to this problem would be...
  • One immediate practical solution is to...

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Topic Vocabulary:
  • cybersecurity
  • personal data
  • fraudsters
  • manipulation techniques
  • economic factors
  • globalization
  • legal loopholes
  • financial ruin
  • emotional and psychological impact
  • trust
  • recovery
  • identity theft
  • drained bank accounts
  • fraudulent loans
  • restoring financial credibility
  • sensitive information
  • robust security measures
  • avenues
  • international transactions
  • jurisdictions
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