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InternetNews October 27, 2005 Jim Wagner	A Private, Public Approach to Internet Safety Tech companies and government agencies continue their efforts to make computing safe.
InternetNews March 18, 2010 Larry Barrett	FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year.
InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
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.
The Motley Fool January 27, 2004 Dayana Yochim	How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline?
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.
AFP eWire February 19, 2008	Charity Fraud Less Than One Percent of All 2007 Complaints While public concerns remain high, charity fraud ranked twentieth on the Federal Trade Commission's (FTC) list of complaints in 2007.
InternetNews December 8, 2004 Susan Kuchinskas	Phish Fighters Form Alliance Latest digital crime-fighting initiative unites ISPs, software vendors and financial institutions.
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.
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.
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.
BusinessWeek May 29, 2006 Ante & Grow	Meet The Hackers Cybercrooks are stealing billions. An inside look at law enforcement's biggest targets.
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 June 22, 2004 Sean Michael Kerner	MasterCard Charges Phishers The credit card company does its part to combat phishing phenomenon.
U.S. Banker July 2005 Holly Sraeel	Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem.
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.
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.
InternetNews October 8, 2009	FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
InternetNews July 18, 2005 Sean Michael Kerner	FBI: Online Crime Losses Down, Attacks Up A new study from the FBI and the Computer Security Institute cites a dramatic drop in average losses from cybercrime, but a rise in web site incidents and unauthorized access incidents.
Bank Technology News July 2005	Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
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.
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 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.
Salon.com October 2, 2001 Katharine Mieszkowski	Wanted: Your name and number The hijackers in the terrorist attacks were masters of identity theft. Now lawmakers are worried about copycat persona stealing...
Job Journal August 19, 2012 Kristen Castillo	Tempting Offers to Work from Home They make it sound so easy, so effortless to make big bucks or change your life forever without even leaving the house or changing out of your robe & slippers. Is it true? Is it too good to be true? Here are some tips to help you see through the scams.
BusinessWeek May 30, 2005	Meet Cyberspace's Head Fed Nailing the Internet's most wanted takes a combination of tech wizardry and good, old-fashioned police work.
AskMen.com Bernie Alexander	Cyber Crime: The Wild West, Online Forget about breaking and entering, aggravated assault and armed robbery. Cyber crime is taking over.
InternetNews January 9, 2004 Roy Mark	FTC Wins Judgment Against Net Auction Scammers Court bars two Chicago area residents from participating in Web auctions and orders more than $90,000 in consumer redress.
Bank Systems & Technology August 5, 2004 Thomas Claburn	MasterCard Goes Fishing For Phishers MasterCard will use NameProtect's technology to detect online scams as they unfold and, in conjunction with law-enforcement organizations, shut them down.
CRM September 2012 Kelly Liyakasa	Cracking the Code on Cyber Crimes Despite efforts to proactively protect customer data, computer intrusions and online fraud are on the rise.
InternetNews November 3, 2006 Ed Sutherland	FBI: Twilight For Bank Phishermen U.S. and Poland hackers had targeted a major financial institution.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online.
The Motley Fool March 27, 2007 Tim Beyers	Lock Your Digital Door Computer users logged more than 270,000 cases of potential Internet-based fraud during 2006, resulting in $198.4 million in losses. Digital thieves, like the real kind, have just one interest: separating you from your money. Don't let them.
Wall Street & Technology July 28, 2004 Jim Middlemiss	Gone Phishing In the latest identity-theft scam, fraudulent e-mails trick individuals into coughing up passwords to 'secure' financial data.
U.S. Banker May 2004	Counterfeit Checks are The Forgotten Fraud With all the attention on ID theft, old-fashioned check fraud is getting easier than ever. It may actually account for the majority of cases categorized as identity-related crime.
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.
OCC Bulletin September 8, 2004	FFIEC Customer Brochure To assist depository institutions' efforts in raising customer awareness of identity theft and similar crimes, "Protecting Customers' Personal Financial Information" outlines steps bank customers should take to reduce the risk of identity theft.
AskMen.com Jasper Anson	How To: Identify Scams Learn to identify scams by taking a look at some of these lesser-known scams -- which are a bit trickier to recognize.
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.
PC World December 2004 Bob Tedeschi	Protect Your Identity Phishers and other online thieves are targeting your money and personal data--and they're getting sneakier. Here's how to defend yourself, and how to erase the damage if you get scammed.
Bank Technology News April 2004 Michael Grebb	Forgotten Fraud: Counterfeit Checks Banks lost $698 million from scams in 2001
The Motley Fool December 29, 2004 Rich Duprey	Investment Advice for Deposed Despots Email scams from fake foreign officials are still a potent Internet problem. Here are some tips to help you avoid being a victim of these Nigerian 4-1-9 scams.
InternetNews August 24, 2005 Jim Wagner	MSN Billing Phisher Arrested The FBI arrests an Iowa man they believe responsible for a number of phishing attacks targeting MSN customers.
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?
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
AskMen.com March 12, 2003 Steve Richer	How To: Avoid Identity Theft Criminals steal identities to commit all kinds of fraud and hide the misdeeds they commit. In 2001, there were more than 86,000 victims of this crime in the United States; that figure almost doubled to 162,000 in 2002. Read on to learn how to avoid being the next victim.
InternetNews June 28, 2010	White House Talks Up Online ID Plan New framework aims to better secure user identities to battle online fraud.
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.