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OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
Entrepreneur April 2005 Stephen Barlas	Thin is In New rules at the SBA, expected to be finalized during the first half of 2005, hope to prevent small businesses that have grown large, or have been acquired by big business, from continuing to be counted as small businesses by federal agencies when reporting procurement data.
Entrepreneur August 2007 Jacquelyn Lynn	Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back.
InternetNews July 19, 2007 Roy Mark	DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws.
OCC Bulletin December 28, 2004	Fair Credit Reporting Act Final rule: Identity theft and identity theft report definitions... Duration of active duty alerts... Appropriate proofs of identity...
PC World October 2002 Anne Kandra	Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
InternetNews January 30, 2006 Sean Michael Kerner	ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places.
InternetNews March 31, 2010	FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority.
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
Bank Technology News January 2008 Glen Fest	ID Theft: Assessing the Impact of An Odd ID Theft Survey The FTC's latest survey seems to prove the difficulty, and maybe futility, of measuring identity theft crime. Will it be used to set back prevention efforts?
Inc. August 2003 Robert X. Cringely	They've Got Your Number Identity theft using a combination of computer technology and government information is a major crime just waiting to happen.
InternetNews May 26, 2005 Tim Gray	BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft.
Bank Technology News January 2003 Mark Bruno	A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts.
InternetNews February 1, 2005 Sean Michael Kerner	FTC: Identity Theft, Fraud on the Rise A new report by the FTC finds increases in fraud and identity theft. E-mail and the Web were fraud tools of choice on the Internet.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
The Motley Fool June 15, 2006 Shannon Zimmerman	Your Evil Twin You mean it wasn't you who bought that Rolex and Mercedes last night in Maui? Identity theft is a real concern. Fortunately, there are ways to fight back.
Wall Street & Technology October 26, 2005	Consumer Data At Risk Despite warnings and increased scrutiny by financial services firms, 16% of consumers have had their financial information stolen, 13% have experienced monetary loss because of the theft of their financial data and 12% have had their Social Security numbers stolen, according to a recent survey.
CIO January 1, 2003 Alison Bass	Identity Crisis If identity theft isn't already on your radar screen, this headline will put it there: 13,000 Credit Reports Stolen by Hackers. To avoid a similar disaster on their turf, CIOs should insist their company's customer data be kept in separate databases protected by a number of different security measures.
CIO September 24, 2009 Matt Karlyn et al.	Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply.
The Motley Fool November 21, 2006 Dan Caplinger	Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.
InternetNews September 1, 2005 Roy Mark	States Lead Congress on Breach Protections While federal lawmakers dither on data-breach legislation to protect against identity theft, states take matters into their own hands.
InternetNews March 30, 2006 Roy Mark	Data-Breach Disclosure Bill Passes House Panel A House panel approved a bill requiring data brokers to inform consumers of breaches when reasonable risk of ID theft exists.
Bank Systems & Technology March 7, 2005 George Hulme	May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints.
PC Magazine June 21, 2006 Robert Lemos	Defending Your Identity Hardly a week goes by without companies and universities losing digital identities. What can be done?
InternetNews July 28, 2005 Roy Mark	ID Theft Bill Wends Through Senate The proposed law calls for full disclosure to consumers when sensitive personal data is breached or lost.
InternetNews March 11, 2005 Jim Wagner	New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft.
InternetNews April 23, 2007 Roy Mark	A New Fight Against ID Theft Improved cyber security, increased law enforcement and public education top the recommendations of President Bush's Identity Theft Task Force plan issued today.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.
Financial Planning December 1, 2006 Todd Davis	Practice Tips Here are some ways to avoid becoming another identity theft statistic.
BusinessWeek July 3, 2006 Dean Foust	ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data.
InternetNews July 5, 2005 Roy Mark	Finance Firms To Give FTC ID Theft Data The financial services industry is pooling its own data on identity theft victims with the Federal Trade Commission and law enforcement groups.
InternetNews March 2, 2009 Richard Adhikari	ID Theft Threat Grows With 1M Already Hit in '09 A new report shows identify theft is off to a rapid start this year - and the figures could be even worse than expected.
InternetNews February 22, 2007 Roy Mark	Retailers to Hold Data-Breach Bag? Proposed legislation in Massachusetts would make retailers financially responsible for breaches of their databases that lead to consumer identity theft.
PC Magazine October 28, 2003 Sebastian Rupley	Lock 'Em Out Take steps to protect yourself from identity theft.
InternetNews June 22, 2006 Clint Boulton	Two FTC Laptops Stolen The Federal Trade Commission today said two if its attorneys' laptops containing the personal information of 110 people were stolen from a locked vehicle last week.
Entrepreneur August 2006 Lloyd Chapman	Feel Cheated? The SBA's corruption scandals should fuel your fire.
Bank Systems & Technology July 12, 2007 Larry Greenemeier	Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft.
InternetNews November 19, 2004 Chris Nerney	A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination.
PC Magazine December 9, 2003	Phishing for Online IDs Spam and viruses are enough to worry about, but now online fraud is reaching epidemic proportions.
Insurance & Technology May 18, 2004 Paul McDougall	Laptop Theft Compromises Data GMAC Financial Services customers have personal data stolen.
Bank Technology News June 2006	If It's Loyalty You Seek, Forget Fees For Credit Monitoring At a time when customers are worried about becoming victims of ID theft, banks have a huge opportunity to cement relationships by offering free credit monitoring services to all customers.
On Wall Street July 1, 2013 Alan J. Foxman	Rebuilding Your Career After FINRA Sanctions Our legal expert discusses how to deal with FINRA investigation.
Inc. May 2007 Daniel Akst	The Dangers of Identity Theft Entrepreneurs are especially vulnerable to identity fraud.
Information Today February 2009 Phillip Britt	Identity Thieves Hit a New Low In today's world of instant information, thieves are quick to learn about new deaths and put identity theft plans in action. Consumers need to take the necessary steps to protect the identities of the recently deceased.
PC Magazine August 22, 2008 Matthew D. Sarrel	Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft.
Bank Technology News March 1, 2008 Glen Fest	Thwarted On-Line, Crime Looks to Past A new identity theft report survey finds a continuing overall decline in fraud numbers and victims, but unfortunately a rapidly rising number of "vishing" and other hands-on alternatives to catching consumers off guard.
The Motley Fool December 30, 2004	Types of Identity Theft Learn what to look out for, and protect yourself!
InternetNews September 19, 2006 Roy Mark	Group Demands Restitution For ID Theft A federal task force on identity theft urged Congress today to require ID thieves pay victims for the time they spend restoring their credit.
Bank Technology News December 2003 John Adams	By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.