Article: Police issue ID theft advice.

Article: The Lowdown on Fraud Rings: Fraud rings are growing, and the more ...
Collections & Credit Risk;  August 1, 2005 ;     700+ words ...By many measures, identity fraud growth has stabilized, largely ... approach to studying organized identity fraud, it's apparent that the only ... industry leaders from across the credit card, wireless carrier and instant ...

Article: Whether At the Mall Or Snuggled In For a Winter's Nap, Powerful ...
PR Newswire;  December 3, 1998 ;     700+ words ... ... broadly known as Identity Fraud -- is the fastest growing credit card crime, according ... to prevent credit card fraud and ... thwarting identity fraud. Add to this ... devastating of all credit card frauds -- identity fraud. In this ...

Article: NEW LONDON MAN FOUND GUILTY OF IDENTITY FRAUD, ...
US Fed News Service, Including US State News;  October 21, 2009 ;     458 words ... ... an unauthorized access device and one count of aggravated identity fraud. A sentencing hearing is scheduled for January 14, 2009 ... Bayard faces a mandatory two year sentence on the aggravated identity fraud charge. The jury heard evidence that Bayard used a VISA ...

Article: Banks give the green light to ID fraudsters ; I Write with ...
Western Daily Press (Bristol UK);  April 17, 2008 ;     539 words ...I Write with reference to your item on identity fraud, "Keep ahead of the credit card cheats" (Comment, April 14). For sure, it's a big problem but one that's made worse for consumers by a Government totally ...

Article: Identity fraud thrives in age of credit ...
Scotland on Sunday;  April 7, 2002 ;     700+ words ... ... details in order to set up false bank or credit card accounts. This then allows them to ... through junk mail for 'pre-approved' credit card offers. The advent of the internet ... high school dropout with a history of credit card fraud on the basis that he had impersonated ...

Article: 'Identity fraud' enforcer wants tougher laws. ...
American Banker;  February 18, 1997 ;     700+ words ... ... breakup of two large credit card fraud rings operating ... multimillion-dollar credit card fraud ring, operating ... announced another major credit card fraud bust. (See related ... consciousness the concept of identity fraud-the theft of a consumer ...

Article: Black market in credit card and other personal data ...
Australian Banking & Finance;  February 15, 2006 ;     700+ words ... ... the threat of false identities facilitating terrorism and identity fraud is clearly a pressing public policy issue," she said ... passports, particularly prior to travelling, to ensuring a credit card does not leave one's sight in a restaurant," Bofill said ...