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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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