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Special Reports

Special Reports

  • 22-Apr-09: Learn about IAFCI (International Assoc. of Financial Crimes Investigators) (PDF Version)
  • 01-Apr-09: Trio accused in $1.5M identity-theft scam aimed at military (PDF Version)
  • 23-Mar-09: NRF Enhances Loss Prevention Team with Retail Veteran Rhett Asher (PDF Version)
  • 10-Mar-09: ITAC, the Identity Theft Assistance Center, launches its official blog (PDF Version)
  • 27-Feb-09: FTC - Consumer Sentinel Network Data Book now available - CY 2008 (PDF Version)
  • 24-Feb-09: The Santa Fe Group Releases Identity Theft 'Bill of Rights' (PDF Version)
  • 13-Feb-09: Canadian Justice Minister victim of ID theft (PDF Version)
  • 09-Feb-09: 2009 Identity Fraud Survey Report - Javeline Strategy & Research (PDF Version)
  • 03-Feb-09: Woman arrested in connection with scheme to steal identities (PDF Version)
  • 27-Jan-09: Florida women accused of stealing 300 identities (PDF Version)
  • 16-Jan-09: FL. Settles Lawsuit; Drivers get $1 each (PDF Version)
  • 09-Jan-09: Villages and Cities subject to "Red Flag Rules" (PDF Version)
  • 02-Jan-09: FTC - Free Annual Credit Report - Every 12 months (PDF Version)
  • 18-Dec-08: FTC Issues Report on Social Security Numbers and Identity Theft (PDF Version)
  • 17-Dec-08: Australian govt to legislate against ID crime (PDF Version)

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