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The U.S. Federal Trade Commission (FTC) presents an August 2000 online publication entitled "ID Theft: When Bad Things Happen to Your Good Name." The publication discusses the problem of identity theft. The FTC also offers links to federal, state, and local government agencies, as well as credit bureaus.
Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft

ID Theft

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information

Published: 2001

Total Pages: 56


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Fighting identity theft

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit

Published: 2003

Total Pages: 236


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This book will help you reduce your risk of Identity Theft not just recover after you become a victim! This book explains in detail the steps that you can take to protect yourself from ID thieves and credit criminals. Issues, from Social Security Number to Internet safety, are addressed. If you are already a victim of identity theft, it is even more important that you read this book! ID thieves are rarely caught, so the likelihood of re-victimized is high. Even if the criminal is caught, they still have your information and can use it again! You can make it more difficult for criminals to obtain and use your information! This book will teach you how.
This book accurately identifies the various forms of identity theft in simple, easy-to-understand terms, exposes exaggerated and erroneous information, and explains how everyone can take action to protect themselves. Identity theft is a classic crime with a modern (and perhaps decidedly American) twist. The rise of technology over the past few decades—and its influence on the processes of modernization and globalization—has created many new opportunities for identity theft both locally and internationally. Moreover, this process has transformed the nature of identity from something largely personal to something almost purely financial. Although identity theft is not a global crime per se, it does pose a pervasive and universal threat that will need to be acknowledged and addressed by many nations throughout the world. In this text, author Megan McNally examines the concept of identity theft in universal terms in order to understand what it is, how it is accomplished, and what the nations of the world can do—individually or collectively—to prevent it or respond to it.

Fighting Fraud

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit

Published: 2003

Total Pages: 164


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Financial identity theft is well understood with clear underlying motives. Medical identity theft is new and presents a growing problem. The solutions to both problems however, are less clear. The Economics of Financial and Medical Identity Theft discusses how the digital networked environment is critically different from the world of paper, eyeballs and pens. Many of the effective identity protections are embedded behind the eyeballs, where the presumably passive observer is actually a fairly keen student of human behavior. The emergence of medical identity theft and the implications of medical data privacy are described in the second section of this book. The Economics of Financial and Medical Identity Theft also presents an overview of the current technology for identity management. The book closes with a series of vignettes in the last chapter, looking at the risks we may see in the future and how these risks can be mitigated or avoided.