Resources
Useful Links for Consumers http://www.ftc.gov/opa/2003/09/idtheft.htm http://www.consumer.gov/idtheft/ http://www.ftc.gov/os/2003/09/timelinereport.pdf http://www.ftc.gov/bcp/conline/pubs/credit/idtheft.htm http://www.usdoj.gov/criminal/fraud/idquiz.pdf http://www.aba.com/Consumer+Connection/CNC_contips_idtheft.htm http://www.idtheftcenter.org/index.shtml http://www.cj.msu.edu/~outreach/identity http://www.privacytimes.com/ Useful Links for Businesses http://cmcweb.ca/epic/internet/incmc-cmc.nsf/en/fe00095e.html http://www.bbbonline.org/idtheft/ http://www.bbbonline.org/idtheft/phishing.asp http://www.idtheftcenter.org/busrisktest.shtml Credit Reporting Agencies (CRAs) & Credit Reporting Laws http://www.ckfraud.org/credit.html http://www.equifax.com/ http://www.transunion.com/index.jsp http://www.experian.com/ http://www.ftc.gov/os/statutes/fcra.htm http://www.ftc.gov/privacy/glbact/glbsub1.htm http://thomas.loc.gov/cgi-bin/query/z?c107:H.R.3162.ENR: Personal Computer Resources Coming Soon DISCLAIMER: Many of these resources are compiled in conjunction with Design Runway presentations and speaking engagements on Identity Theft, Phishing and other technology issues. These resources are compiled and available to the public without any representation as to their validity, truth or application to a specific case, fraud or problem. If you are a victim of an identity theft, or believe that you are a victim, it is highly recommended by the providers of this site that you seek advice from your: 1). Local Police Department and any 2). Tax and/or Legal Professionals. The advice and consultation offered in this site is free, but may also be protected under copyright or other intellectual property right of another individual, firm or collectively both. Please defer all reprint (whether electronic or physical) and copyright issues to the original source.
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