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Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
PC World March 2006 Anne Kandra	Banking on the Web: Risky Business? The reality behind the risks, plus how to keep your online transactions secure.
The Motley Fool February 26, 2007 Mary Dalrymple	ID Theft of the Rich and Famous From Dumpsters to phishing, there are more than a few ways thieves might try to steal your identity.
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.
The Motley Fool March 22, 2007 Mary Dalrymple	Shop Like a Spy If shopping online gives you spasms of identity-theft fear, you might be interested in certain protections that some credit cards have started building into their services.
Bank Systems & Technology February 22, 2010 Penny Crosman	India Bank Launches One-Time Password Card to Protect Online Banking Users Corporate clients can now use one-time passwords generated by a small plastic card developed at the Indian Institute of Technology Madras.
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.
The Motley Fool June 30, 2007 Elizabeth Brokamp	Monitor Your Own Credit Don't want pay a credit monitoring service? Do it yourself. To obtain a free copy of your credit report, you have three options.
Wall Street & Technology January 5, 2007 Larry Tabb	Preparing for the Inevitable While electronic thefts can be cleaner, less physical and certainly less bloody, the chance of getting money out of a brokerage or bank illegally is usually greater with a gun than a computer. But as the criminals and terrorists get smarter, we too must raise the bar.
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.
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.
Bank Technology News May 2007 Larry Ponemon	Consumer Privacy: Top Banks Must Guard Against Breach of Faith The good news for banks, according to a study, is that most customers trust them with their personal data. The bad news is that one misstep will cost them dearly.
Bank Technology News April 2006 Glen Fest	Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots.
InternetNews February 25, 2005 Erin Joyce	Tech Needs to Opt-In For ID Protection It's up to the tech industry to improve consumers' data privacy because even if Congress acts, it won't have much of an effect.
Bank Systems & Technology February 1, 2007 Gary Greenwald	Securing Internet Transactions Is a Top Concern at Banks Beyond the regulatory reasons driving improvements in Internet banking security, banks are also uniquely positioned to play a critical role in the broader identity management arena.
The Motley Fool August 15, 2006	Banking Alternatives Investors, don't think you're stuck with Federated First Financial. You might do better elsewhere.
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.
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.
Bank Systems & Technology August 24, 2006 Peggy Bresnick Kendler	Identity Management Addressing the biggest threats to information security for banks.
T.H.E. Journal June 2006 Doug Gale	What's in a Name? In today's high-tech educational environment, the process of creating and securing network identities is more problematic than ever.
InternetNews March 17, 2005 Tim Gray	IRS Giving Goods Away Some IRS employees have little problem revealing passwords and login information, report says.
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 June 16, 2005 Roy Mark	Senate Takes up Data Security Law FTC commissioners set to testify before panel that will enforce any new data privacy laws.
Inc. May 2007 Daniel Akst	The Dangers of Identity Theft Entrepreneurs are especially vulnerable to identity fraud.
The Motley Fool October 25, 2006 Rick Aristotle Munarriz	The Hacker Made Me Do It Investors: Psst! Your brokerage account is showing. Hackers are crafty. They'll always find a game to play. Just make sure to stay on your toes. Check your account often from a secure location -- or, better yet, have trade confirmations emailed to you.
Bank Systems & Technology May 4, 2005 Ivan Schneider	Does Money Need a Passport? The U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers. Certain provisions of the USA PATRIOT Act have made this line of inquiry possible without further legislation, and it's a logical extension of the aims of the Act.
The Motley Fool February 23, 2007 Mary Dalrymple	Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands.
Bank Systems & Technology May 3, 2005 Deena M. Amato-McCoy	Creating Virtual Value By integrating business channels, consolidating customer histories and beefing up security, banks are improving their online offerings to provide customers with all the conveniences of branch banking in the comfort of their own homes.
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 February 2005 Holly Sraeel	Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral.
The Motley Fool February 23, 2007 Selena Maranjian	Thieves Emptying Brokerage Accounts Investors, here's something new to worry about: brokerage account theft. Here's what you can do to protect yourself.
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.
The Motley Fool March 30, 2007 Mary Dalrymple	Fighting Identity Theft the IRS Way Lawmakers on the House of Representatives committee that oversees tax laws recently approved a bill with two items designed to help consumers avoid and cope with identity theft.
U.S. Banker May 2007 Kenneth Long	Reinventing the Checking Account Banks that haven't reinvented their checking accounts to better serve their customers, thus more firmly sealing them to the institutions, may soon find they have fewer customers about which to worry.
BusinessWeek January 27, 2011 James Sterngold	Say Goodbye to All Those Passwords The Commerce Dept. is backing a new security system for online identity checks that could be a boon for e-commerce.
The Motley Fool April 5, 2007 Mary Dalrymple	Help! I Owe Taxes! Don't panic if your expected tax refund turns out to be a tax bill. Resist the urge to stick your head in the sand and hope the IRS will just go away. It won't, and avoiding the problem will only make it worse.
The Motley Fool June 29, 2004 Dayana Yochim	Stupid Credit Tricks Avoid identity theft by being very careful about responding to emails saying your account information needs to be updated. Also, be disciplined about your credit card use to avoid hefty fees.
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.
Entrepreneur September 2006 Jennifer Pellet	Privacy, Please Potential changes in IRS rules could leave you exposed.
Entrepreneur May 2010 Gwen Moran	Is Online Banking Safe? Beware the pitfalls of convenience when it comes to conducting transactions via the web.
Bank Systems & Technology May 25, 2006 Katherine Burger	For Your Own Good? Thanks to the PATRIOT Act and related legislation, banks and other financial institutions already are players in the government's efforts to track and act on money-laundering and other financial transactions that could fund terrorist activities.
Commercial Investment Real Estate Mar/Apr 2003 Chere LaRose-Senne	Congress Revisits the Issue of Banks Selling and Managing Real Estate Commercial real estate professionals should stay informed on the progress of the Community Choice in Real Estate Act.
D-Lib February 2005 Pasi Tyrvainen	Concepts and a Design for Fair Use and Privacy in DRM Examines contemporary digital rights management technology, which deals with controlling and managing digital rights over intellectual property, in the legal context of the European Union Copyright Directive (EUCD) and the U.S.
BusinessWeek March 14, 2005 Stephen H. Wildstrom	New Weapons To Stop Identity Thieves That may explain why phishing incidents continue to proliferate despite the concerted efforts of software publishers to make it harder. And it is why the time has come to attack the problem at its root: the inadequacy of passwords.
AskMen.com Terence Channon	Online Banking Your bank may offer you access to more services online than you think -- services that might make your life a whole lot easier if you use them properly.
PC World November 2003 Kandra & Brandt	The Great American Privacy Makeover An exclusive PC World survey reveals that even savvy Web users can do more to safeguard their privacy and data. Take the quiz and find out how vulnerable you are; then use our tips to improve your score.
PC World March 2004 Andrew Brandt	E@4#N or E@4#W? How to Remember Strong Passwords Tips for creating and keeping track of a passel of passwords.
Finance & Development September 1, 2002 Nsouli & Schaechter	Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy.
PC World March 2003 Anne Kandra	Net Tricks That Muddy Your Reputation Online bad guys can send spam under your name or steal your financial data.
The Motley Fool July 27, 2004 Selena Maranjian	Avoid Identity Theft A few changes in behavior can spare you a world of trouble.