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CONGRESSIONAL TESTIMONY, RESEARCH & ARTICLES (10)
COURT FILINGS, RULINGS & JUDGEMENTS (3)
FEDERAL TRADE COMMISSION (FTC) PUBLICATIONS (4)
GOVERNMENT ACCOUNTABILITY OFFICE (GAO) REPORTS (2)
LAWS, ACTS & GOVERNMENT POLICIES (23)
MISCELLANEOUS GOVERNMENT REPORTS (4)
WHITE PAPERS & RESEARCH STUDIES (14)
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Source/Author  Resource Name and Summary  Date of Publication  Detail
U.S. Congress, 110th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Identity Theft Enforcement and Restitution Act of 2008
The Act amends the Computer Fraud and Abuse Act of 1986 by authorizing restitution to victims at an amount equal to the value of the time reasonably spent by..
Jan 3, 2008 more..
U.S. Congress, 106th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Internet False Identification Prevention Act of 2000
The Act amends the False Identification Crime Control Act by prohibiting the transfer of a false identification document by electronic means, including on a..
Dec 28, 2000 more..
U.S. Congress, 108th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Identity Theft Penalty Enhancement Act
This Act amends and augments the Identity Theft and Assumption Deterrence Act to define and establish penalties for aggravated identity..
Jul 15, 2004 more..
U.S. Congress, 105th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Identity Theft and Assumption Deterrence Act of 1998
This Act amended 18 U.S.C. 1028 to make it a federal crime when anyone knowingly transfers or uses, without lawful authority, a means of identification of..
Oct 30, 1998 more..
U.S. Department of Homeland Security
(Category: CONGRESSIONAL TESTIMONY, RESEARCH & ARTICLES)
Interrupting Terrorist Travel: Strengthening the Security of International Travel Documents
This is testimony of Michael Everitt, Unit Chief of Immigration and Customs Enforcement (ICE) Forensic Document Laboratory (FDL), before the Senate Committee..
May 2, 2007 more..
Graeme R. Newman & Megan M. McNally
(Category: WHITE PAPERS & RESEARCH STUDIES)
Identity Theft Literature Review
This review considers scientific studies and a variety of other sources to assess what we know about identity theft and what might be done to further the..
Jul 27, 2005 more..
U.S. Department of Justice
(Category: WHITE PAPERS & RESEARCH STUDIES)
Identity Theft - A Research Review
This is a research review by the National Institute of Justice, the research, development and evaluation agency of the U.S. Department of Justice (DOJ), to..
Jul 1, 2007 more..
Financial Crimes Enforcement Network
(Category: WHITE PAPERS & RESEARCH STUDIES)
Identity Theft: Trends, Patterns, and Typologies Reported in Suspicious Activity Reports
This is a study based on identity theft-related Suspicious Activity Report (SAR) filings submitted by depository..
Oct 1, 2010 more..
Financial Crimes Enforcement Network
(Category: WHITE PAPERS & RESEARCH STUDIES)
Identity Theft: Trends, Patterns, and Typologies Reported in Suspicious Activity Reports
This is a study based on identity theft-related Suspicious Activity Report (SAR) filings subimtted by depository..
Oct 1, 2010 more..
Federal Trade Commission
(Category: FEDERAL TRADE COMMISSION (FTC) PUBLICATIONS)
Information Compromise and the Risk of Identity Theft: Guidance for Your Business
This document provides guidance from the FTC to businesses in the case of personal information being..
Jun 1, 2004 more..
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