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Victims can get ID theft information from businesses
(For Consumers

For Business

For Law Enforcement)

How Not to Get Hooked
by a Phishing Scam


Information Compromise:  Business Guidance

ID Theft Affidavit

Hot LInks Above
 REPORTS, TESTIMONY & COMMENTS: 2002 - 2003

[2002-2003] [2000-2001] [1998-1999]

 

Reports
 
bullet.gif (949 bytes) Synovate Report of ID Theft Survey
(09/03)
-- [PDF]
bullet.gif (949 bytes) FTC Overview Report and Timeline of the IDT Program
(10/98 -09/03)
-- [PDF]
bullet.gif (949 bytes) Identity Theft: Greater Awareness and Use of Existing Data Are Needed
(06/02)
United States General Accounting Office
-- [PDF]
bullet.gif (949 bytes) Identity Fraud: Prevalence and Links to Alien Illegal Activities
(05/02)
United States General Accounting Office
-- [PDF]
bullet.gif (949 bytes) Government Benefits from SSN Use But Could Provide Better Safeguards
(05/02)
United States General Accounting Office
-- [PDF]
bullet.gif (949 bytes) SSNs Are Widely Used by Government and Could Be Better Protected
(04/02)
United States General Accounting Office
-- [PDF]
bullet.gif (949 bytes) Identity Theft Prevalence and Cost Appear to be Growing
(03/02)
United States General Accounting Office
-- [PDF]
bullet.gif (949 bytes) Statewide Grand Jury Report
Identity Theft in Florida
Case No: SC 01-1095 (01/02)
-- [PDF]
 
Testimony
 
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on Identity Theft: Prevention and Victim Assistance
Presented by Betsy Broder, Assistant Director, Planning and Information, Bureau of Consumer Protection before the Subcommittee on Oversight and Investigations of the House Committee on Energy and Commerce, Langhorne, PA (12/15/03)
-- [PDF]
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on the Fair Credit Reporting Act
Presented by Timothy J. Muris, Chairman, before the Senate Committee on Banking, Housing and Urban Affairs, Washington, D.C. (July 10, 2003).
[TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on the Fair Credit Reporting Act
Presented by Timothy J. Muris, Chairman, before the House Financial Services Committee, Washington, D.C. (July 9, 2003).
[TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on Identity Theft: Prevention and Victim Assistance
Presented by J. Howard Beales, III, Director of the Bureau of Consumer Protection, before the House Financial Services Committee, Washington, D.C. (June 24, 2003).
[TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on Identity Theft: Prevention and Victim Assistance
Presented by J. Howard Beales, III, Director of the Bureau of Consumer Protection, before the Senate Committee on Banking, Housing and Urban Affairs, Washington, D.C. (June 19, 2003).
[TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on the Fair Credit Reporting Act
Presented by J. Howard Beales, III, Director of the Bureau of Consumer Protection, before the House Financial Services Committee, Washington, D.C. (June 4, 2003).
[PDF]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on Identity Theft
Presented By Howard Beales, Director of the Bureau of Consumer Protection, Before the House Financial Services Committee, Washington, D.C. (April 3, 2003).
[PDF]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on Identity Theft
Betsy Broder, Assistant Director, Planning and Information
Bureau of Consumer Protection
Before the Committee on the Judiciary Council of the District of  Columbia, Washington, D.C. (April 3, 2003).
[PDF]

 

 
bullet.gif (949 bytes)

Prepared Statement of the Federal Trade Commission on Identity Theft: the Impact on Seniors
Before the Senate Special Committee on Aging ,Washington, D.C. (July 18, 2002).

[TEXT]  
  FTC Press Release (07/18/02) [TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission on the Identity Theft Penalty Enhancement Act of 2002
Before the Subcommittee on Technology, Terrorism and Government Information of the Senate Judiciary Committee, Washington D.C. (July 9, 2002)
[TEXT]  
  FTC Press Release (07/09/02) [TEXT]  
bullet.gif (949 bytes) Prepared Statement of the Federal Trade Commission On Identity Theft: The FTC's Response
Presented By Howard Beales, Director of the Bureau of Consumer Protection, Before the Subcommittee On Technology, Terrorism and Government Information of the Judicary Committee, United States Senate (March 20, 2002).
[TEXT]  
  FTC Press Release (03/20/02) [TEXT]  
 
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ID Theft Booklets - Download Below

Learn how to minimize your risk or recover from identity theft with our top guides.

ID THEFT
What's It All About?
[TXT] [PDF]


ID THEFT
When Bad Things Happen
To Your Good Name
[TXT] [PDF]

ID Theft: When Bad Things Happen to Your Good Name

ROBO DE IDENTIDAD
Algo malo puede pasarle a
su buen nombre
[TXT] [PDF]

ROBO DE IDENTIDAD: Algo malo puede pasarle a su buen nombre

ID Theft Booklets - Download Above
Federal Trade Commission - For the Consumer
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