81. PRESS RELEASE Colorado's Identity Theft Prevention Symposiums: A Significant Ste equip Notaries Public with the tools to detect and deter identity fraud crimes . At the identity theft prevention symposiums, Notaries will receive http://www.marketwire.com/mw/release_html_b1?release_id=91874

82. Identity Theft The forum was a roundtable discussion on identity theft and fraud, prevention ofCrime in Industry Committee (PCIC) is a subcommittee of the Canadian http://www.psepc.gc.ca/publications/policing/identity_theft_e.asp

83. Crime Spider Crime Sites Crimes Law Enforcement Directory You are Here Top / Financial Crimes/identity theft 5. identity theft, identityfraud,Id theft, SSN fraud ID theft or Social Security Number fraud 12 http://www.crimespider.com/cgi-bin/search/extremesearch.cgi?dir=Financial Crimes

84. Identity Theft identity theft and fraud. Equifax 800 685-1111 (fraud div.- 800-525-6285).My ID Fix - identity theft prevention and Assistance Resource Center http://searchenginez.com/id_theft_usa.html

Rob's Select Resources for Serious Searchers Home Help M E N U New Search Engines Images MetaSearch People Search ... Site Map This page: Tell a Friend Save it Locally People Searching @ SearchEngineZ Reverse Search Email Phone Address Messenger ID Vital Records Birth Death Marriage Divorce ... Genealogy Criminals Inmates Sex Offenders Court Records Public Records Property Ownership Professional Licenses Foreign UK Canada Australia New Zealand Information on: Credit Checks ID Theft Driving Records Social Security ... Professional Services First: Last: City: State: Powered by US SEARCH SearchFeed Get a SearchFeed for your site Home ... People Search The FTC advises monitoring your CREDIT REPORT activity ON ALL 3 BUREAUS. Order your 3-bureau report from CreditReporting.com today. Identity Theft What is Identity Theft? In 2000, there were an estimated 600,000 to 700,000 victims of Identity Theft in the USA, and has increased at a rate of 30-40% a year for the last few years. At least seven million Americans, or some 3.4 per cent of the adult US population, have been victims of identity theft, according to a survey released mid 2003 The Secret Service estimated that in 1997 American consumers lost more than $745 million due to identity theft - for 2001 it will be in the billions.

85. FRB: Supervisory Letter SR 01-11 (SUP) On Identity Theft And Pretext Calling -- fraud prevention. To prevent fraudulent address changes, Criminal activityrelated to identity theft or pretext calling has historically manifested http://www.federalreserve.gov/boarddocs/SRLetters/2001/sr0111.htm

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D. C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION SR 01-11 (SUP) April 26, 2001 TO THE OFFICER IN CHARGE OF SUPERVISION AND SUPERVISORY STAFF AT EACH FEDERAL RESERVE BANK AND TO EACH DOMESTIC AND FOREIGN BANKING ORGANIZATION SUPERVISED BY THE FEDERAL RESERVE SUBJECT: Identity Theft and Pretext Calling Purpose Background The fraudulent use of an individual's personal identifying information, such as social security number, date of birth, or bank account number, to commit a financial crime like credit card, check, loan or mortgage fraud - - which is commonly referred to as "identity theft" - - is a growing problem. One way that wrongdoers improperly obtain personal information of bank customers so as to be able to commit identity theft is by contacting a bank, posing as a customer or someone authorized to have the customer's information, and through the use of trickery and deceit, convincing an employee of the bank to release customer identifying information. This practice is referred to as "pretext calling." There are several federal criminal statutes that address illegal conduct associated with identity theft and pretext calling. These include:

86. American Banker's 2nd Annual Identity Theft And Fraud Symposium Get a nutsand-bolts overview on effective fraud prevention and the Networking isan important part of the identity theft fraud Symposium. http://www.tmconferences.com/agenda.html?conf=ITS05&iter=1

87. RMV - Massachusetts Identity Theft Symposiums Seek To Curtail An Epidemic Crime identity theft is the fastestgrowing crime in the nation and has topped the the knowledge to detect fraud and prevent identity theft,” Lindstrom added. http://www.mass.gov/rmv/rmvnews/2005/idtheft.htm

Mass.Gov Home Page State Government State Online Services Home ... Contact Us Registry News Index 2004 Archive 2003 Archive 2002 Archive ... Web Site Awards Join Our Email List E-mail: Name: Massachusetts Identity Theft Symposiums Seek To Curtail An Epidemic Crime During a four-day sweep of the Commonwealth, the NNA will “give Notaries the tools they need to fight the battle against identity theft.” For Immediate Release: March 31, 2005 Media Contact: Jonathan Tee jtee@nationalnotary.org “A license with all of these security features is just the first step toward a more secure tomorrow,” said Kimberly Hinden, the Registrar of Motor Vehicles. “Working with notaries to explain the enhanced features of our new license is essential to keeping the process of secure identification intact." About the Identity Theft Symposiums About the NNA The National Notary Association has been the nation's professional Notary organization since 1957 and is committed to the development of Notaries throughout the United States by providing education, support and legislative advocacy. Understanding the need for greater awareness of the essential role each Notary Public plays, the NNA is dedicated to educating lawmakers, businesses, state officials and the general public on the Notary's expanding role in fraud prevention and Homeland Security issues. For more info on the NNA and the ID Theft Symposiums, visit

88. Minimize Your Risk Of Identity Theft While you probably can’t prevent identity theft entirely, For more informationor if you would like a crime prevention Officer to speak to your group, http://www.mountprospect.org/services/police_department/crime_prevention/identit

CRIME PREVENTION MISSION STATEMENT INVESTIGATIONS RECORDS ... 2003 ANNUAL REPORT Minimize Your Risk of Identity Theft Crime Prevention Links Bicycle Registration Child Passenger Protection Curfew Rail Safety ... Sex Offender Listing While you probably can’t prevent identity theft entirely, you can minimize your risk. By managing your personal information wisely, cautiously and with an awareness of the issue, you can help guard against identity theft: Before you reveal any personal identifying information, find out hot it will be used and whether it will be shared with others. Ask if you have a choice about the use of your information: can you choose to have it kept confidential? Pay attention to your billing cycles. Follow up with creditors if your bills don’t arrive on time. A missing credit card bill could mean an identity thief has taken over your credit card account and changed your billing address to cover his tracks. Guard your mail from theft. Deposit outgoing mail in post office collection boxes or at your local post office. Promptly remove mail from your mailbox after it has been delivered. Put passwords on your credit card, bank and phone accounts. Avoid using easily available information like your mother’s maiden name, your birth date, the last four digits of your social security number or your phone number, or a series of consecutive numbers.

89. City Of Lake Oswego: Police Department: Crime Prevention: Mail & Identity Theft Internet theft. Mail theft prevention, identity theft prevention Mail theftand identity theft crimes are being reported more frequently to the Lake http://www.ci.oswego.or.us/police/mail_and_identity_theft.htm

Choose One Community Services Government Business Visitors Advanced Search Site Map Jump to a Department Department Search Adult Community Center Building City Attorney City Council City Manager Engineering Finance Fire Department Human Resources Library Maintenance Municipal Court Planning Police Public Affairs Redevelopment Agency Water Treatment Plant Lake Oswego Home Find a Document or Form Community Dev Code Community Survey Council Meetings East End Dev Plan Financial Reports Job Applications Land Use Code Listserv (email signup) Map - Neighborhood Map - Parks Map - Zoning Trails Master Plan Tree Removal Form Quick Links Choose One 2003 Survey Results FAQS Job Openings City Store Other Useful Links Library Catalogue 2025 Periodic Review Lake Oswego Tour Neighborhood Program About Lake Oswego Contacts How are we doing? You are Here Home Departments Police Department Crime Prevention ... Additional Resources Mail Theft and Identity Theft Mail theft and identity theft crimes are being reported more frequently to the Lake Oswego Police Department, mirroring a trend seen throughout Oregon. More and more people are falling victim to thieves who will commonly steal mail and use information contained in the mail to defraud people of their money.

90. Identity Theft the sole purpose of committing fraud or theft. identity theft is a serious crime . Can you prevent identity theft from occurring? As with any crime, http://www.state.ct.us/dob/pages/idtheft.htm

DOB Search: Department of Banking 260 Constitution Plaza Hartford CT 06103-1800 Phone Toll-Free Receive DOB news updates by e-mail. Subscribe now or update your e-Alerts Consumers Industry File a Complaint Consumer Credit Licensing Securities Licensing Securities Registration, ... Applications In the Spotlight September 2005 Consumers may obtain free credit reports Connecticut residents are entitled to one free report annually. October 2005 Save the Date! Securities Forum 2005 Securities Forum 2005 will be held on October 11 in Cromwell, CT. Read about this year's special program DOB Divisions Consumer Credit Financial Institutions Securities and Business Investments Featured Links Alerts and Warnings Bank Information Credit Union Information Landlord/Tenant ... Securities Bulletin External Web Sites Helpful Links DOB Calendar Home CT.gov Home Web Site Comments State of Connecticut and Department

91. Consumer Protection Center -- Identity Theft Act toughens mandatory penalties for identity theft crimes committed in connection Telemarketing fraud prevention Act Cellular Telephone Protection Act http://kyl.senate.gov/constit_center/consumer_idtheft.cfm

CONSTITUENTS RESOURCES About Jon Kyl Help with Federal Agencies DC Visitor Information Flags Flown Over the Capitol ... Consumer Protection Center Identity Theft Act There are few clearer violations of personal privacy than having your identity stolen and used to commit a crime. Criminals often use personal information to assume the identity of law-abiding citizens and then take their money. It's high-tech theft. It is a national problem that is even more acute in Arizona. The Federal Trade Commission received over 13,000 fraud and identity theft complaints from Arizona residents in 2003. Our state had the highest per-capita rate of identity theft-related complaints in the nation. To combat this problem, I sponsored the Identity Theft and Assumption Deterrence Act, to make it a federal crime to steal a person's identity. That measure became law in 1998. More recently, I cosponsored the Identity Theft Penalty Enhancement Act to provide law-enforcement officers with additional tools necessary both to prevent identity theft when possible and to vigorously prosecute the crime when deterrence fails. That measure also became law and accomplishes the following: The act also strengthens the ability of law enforcement to act against anyone who possesses stolen documents. (Prior to enactment of the bill, federal law prohibited the transfer and use of stolen documents, but not mere possession.)

92. Focus One CCU :: Member Resources - Identity Theft Prevention identity theft prevention. What is identity theft? Call one of the threecredit bureaus’ fraud units (they all cross report) to report identify theft. http://www.focusonecu.org/Mbr_Res/default.htm

MEMBER RESOURCES Identity Theft Prevention Financial Calculators Focus One Seminars Online Credit Card Data Reorder Checks Online Identity Theft Prevention What is Identity Theft? How do I protect myself? What to do if you become a victim Useful links and telephone numbers What is Identity Theft? Identity theft occurs when a criminal uses another person’s personal information to take on that person’s identity. It involves obtaining important pieces of someone’s identifying information such as name, birth date, social security number and mother’s maiden name, in order to impersonate them. This information is used to commit numerous forms of fraud which include but are not limited to applying for credit, taking over the victim’s financial accounts, opening new bank accounts, obtaining cell phones, renting apartments, and even purchasing automobiles. top of page How do I protect myself?

93. Identity Theft - Findlaw For The Public - identity theft laws in most states make it a crime to misuse another person s fraud and related activity in connection with identification documents and http://criminal.findlaw.com/crimes/a-z/identity_theft.html

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94. APD | Identity Theft identity theft is one of the fastest growing crimes in our country today. Telemarketing fraud Do not give out personal information over the phone or http://www.cabq.gov/police/prevention/identity.html

Skip to: topic navigation content Albuquerque Police Home Contact Police Reporting Crime/Complaints Report Abandoned Vehicle Phone Directory Area Command Locations Information Victims Rights/Assistance Traffic Citations Alarm Systems Ordinance Crime Prevention/Safety ... Statewide Sex Offenders Citizen Involvement Introduction to CSI Citizen Police Academy Junior Police Academy Reserve Officer Program ... Women Against Crime Related Links Officer Recruiting Hispanic American Police Command Officers Association Contact Joanna Hamman, Police Website Liaison Phone: Email: jhamman@cabq.gov Law Enforcement Center 400 Roma NW (5th floor) Albuquerque, NM 87102 Additional Information Assault Auto Theft Business Robbery Domestic Violence ... Crime Prevention Personnel Identity Theft Identity theft is one of the fastest growing crimes in our country today. It is also one of the most difficult to detect until it is too late and the damage has been done. The time and energy to correct damaged credit and to re-establish your personal identity is reason enough to take steps to prevent this frustrating crime. The following prevention tips should be considered to protect your identity and to ensure your financial stability. What Personal Information Should You Protect?

95. Leicestershire Constabulary - Safety identity fraud student safety designing out crime identity fraud oridentity theft as it is often referred to, involves the use of an http://www.leics.police.uk/safety_identityfraud.asp

Skip Navigation Links Site Map your help is needed... who are these people... ... crimebeat... Protecting your identity Identity fraud or identity theft as it is often referred to, involves the use of an individual or company’s identity information to open bank accounts, obtain payments or credit, obtain social security benefits or obtain goods and services fraudulently. Identity fraud remains a comparatively rare type of crime, although figures suggest that it is on the increase. CIFAS, the UK’s fraud prevention service reported that in 2003, the number of identity fraud cases in the UK stood at approximately 101,000 - an increase of around 30,000 from the previous year. Identity fraudsters operate by gathering as much personal information about an individual as possible and then use this information to build up a false identity that can then be used for fraudulent purposes. This information can be gained by a variety of methods including the theft of insecure personal documents, interception of mail, bin-raiding - where fraudsters go through rubbish bins looking for discarding information, card-skimming, spoof correspondence and spoof websites and emails.

96. Federal Trade Commission - Your National Resource For ID Theft How can I prevent identity theft from happening to me? What federal agenciesinvestigate identity theft crimes? Is identity theft a crime in my state? http://www.consumer.gov/idtheft/consumertopics_bk.html

‘Active Duty’ Alerts Help Protect Military Personnel from Identity Theft Disposing of Consumer Report Information? New Rule Tells How Remedying the Effects of Identity Theft What To Do If Your Personal Information Has Been Compromised ... ID Theft Affidavit ABOUT IDENTITY THEFT Understanding and Detecting Identity Theft What is identity theft? How can someone steal my identity? What are the consequences of identity theft? ... Can a credit repair company clear up my record for me? Learn how to minimize your risk or recover from identity theft with our top guide s ID THEFT What It 's All About TXT Take Charge: Fighting Back Against Identity Theft TXT PDF ROBO DE IDENTIDAD Algo malo puede pasarle a su buen nombre TXT PDF hom e ... id theft statistics

97. USATODAY.com - Act Now To Prevent Identity Theft While identity theft is one of the fastestgrowing crimes in the USA, If yoususpect identity theft, contact the credit bureaus fraud departments. http://www.usatoday.com/money/perfi/columnist/block/2002-11-25-id-theft_x.htm

OAS_listpos = "PageCount,NavBottom120x90,Top728x90,Zaplet1,FloatBottom,Bottom468x60,VerticalBanner,Poster3"; Classifieds: Cars Jobs Dating USA TODAY ... Weather News Money briefs Markets Markets home Most active stocks World stocks Commodities ... Internet 50 Investor Tools Investor home Markets Report Your Portfolio Stock screener ... Company calendar Managing Money News/columns/tips Calculators CD and loan rates Special Sections Cars Jobs Small Business Talk Today ... Today in the Sky Marketplace Franchise Center Special Offers Business Opportunities ... Classifieds Get a quote: Your portfolio - Log in Posted 11/26/2002 12:16 AM Updated 7/14/2003 12:43 AM RELATED STORIES Protecting your privacy Column: Prepare before you go, and ID thieves won't ruin your vacation Column: Act now to prevent identity theft How to tell if you are a victim of identity theft OAS_AD("VerticalBanner"); Act now to prevent identity theft Horror movie fans know that the creepiest threats are the ones you can't see. A big hairy monster in your dining room is unnerving, but at least you know what you're dealing with. A malevolent creature that lurks in the shadows is much scarier because you don't know when it will strike.

98. Florida Attorney General - About Identity Theft Crimes About identity theft Crimes. What is identity theft or identity fraud? This resource provides exhaustive information regarding how to prevent ID theft, http://myfloridalegal.com/pages.nsf/0/932BC47213C29D3385256DBB0048479D?OpenDocum

99. Georgia Stop Identity Theft Network identity theft prevention Every day you share personal information about yourself by identity theft is one of the fastestgrowing crimes in the nation. http://www.stopidentitytheft.org/prevention.html

Identity Theft Prevention What Is Identity Theft? Examples of Identity Theft Prevention Tips ... Georgia Law Identity Theft Prevention Every day you share personal information about yourself by writing a check at the grocery store, charging clothing in a department store, purchasing a book online or filling out a form at the doctor's office. Each transaction requires you to share some personal information: your driver's license number, credit card number or Social Security number. Although businesses and law enforcement are taking some key initiatives to combat identity theft, like it or not, the fact is that it is up to you to take reasonable steps to help protect your personal information. Identity theft is one of the fastest-growing crimes in the nation. Identity thieves capture information about you and use it to commit fraud, steal your money, fraudulently charge items to your accounts or even create new accounts. This section of the STOP IDENTITY THEFT Network Web site offers a definition of identity theft, examples of the crime, a list of prevention tips and a copy of the Georgia law on identity theft. top What Is Identity Theft?

100. ConsumerReports.org - Identity Theft 10/03 Identity Theft For tips on how to prevent ID theft and what to do if you become a victim, identity fraud has become a major element in crimes ranging from http://www.consumerreports.org/main/content/display_content.jsp?CONTENT<>cnt_id=

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