Special Reports
- 12-Dec-08: E-Scammers Continue to Send Fake FBI Messages (PDF Version)
- 01-Dec-08: FBI - Holiday Season Cyber Scammers Target Victims (PDF Version)
- 20-Nov-08: Identity Theft Has a New Opponent - The New York Giants (PDF Version)
- 27-Oct-08: IAFCI 2008 - Metro Richmond Identity Theft Task Force Award Winner (PDF Version)
- 23-Oct-08: President's IDENTITY THEFT Task Force Report-70 pages - 2.45 MB (PDF Version)
- 06-Oct-08: New Federal Law Targets ID Theft - Cybercrime (PDF Version)
- 30-Sep-08: Texas AG Charges Rehab Facility With Unlawfully Dumping Client Records (PDF Version)
- 12-Sep-08: OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secu (PDF Version)
- 03-Sep-08: Attorney General Abbott Reaches Agreement That Will Help Protect Texans from Identity Theft- REQUIRES MANDATORY TRAINING (PDF Version)
- 19-Aug-08: Canada's CIO: Identity's the key to a better Web (PDF Version)
- 11-Aug-08: Hackers Steal 40 Million Credit Card Numbers (PDF Version)
- 30-Jul-08: Wire transfer scheme thwarted in Florida (PDF Version)
- 11-Jul-08: NICLE - National Identity Crimes Law Enforcement Network (PDF Version)
- 09-Jul-08: FBI Tips on Avoiding Charity Fraud (PDF Version)
- 19-Jun-08: More Than 400 Defendants Charged for Roles in Mortgage Fraud (PDF Version)
