TransUnion / Bank of America / All About / Equifax / Experian / /
Continent
America / /
Country
Canada / Australia / United States / /
Currency
USD / / /
Facility
Utica College / Canal Center Plaza / /
IndustryTerm
online identity theft methods / credit card applications / password-protected Web site / official Web site / law enforcement personnel / car thieves / telephone calling cards / real estate / cross-border Internet transactions / direct Internet access / Internet use / bank / local law / local law enforcement officers / telephone / bank fraud / law enforcement / law enforcement executives / Web-based law enforcement network / consumer protection law enforcers / bank cards / bank checks / technology revolution / local law enforcement / telephone scams / online complaint form22 / http /
Organization
IACP National Law Enforcement Policy Center / Utica College / Federal Trade Commission / Data-Based Foundation for Proactive Enforcement / Postal Service / Social Security Administration / U.S. Postal Inspection Service / Federal Communications Commission / Better Business Bureau / Securities and Exchange Commission / U.S. Secret Service / state motor vehicle department / Comptroller of the Currency / Internal Revenue Service / Federal Bureau of Investigation / Department of Justice / Center for Identity Management and Information Protection / Utica College’s Center for Identity Management and Information Protection / U.S. Postal Service / Congress / International Association of Chiefs of Police / federal government’s principal consumer protection agency / Social Security Administration’s office of the Inspector General / Federal Deposit Insurance Corporation / Department of Defense / /
Person
Kyung-Seok Choo / Gary R. Gordon / Donald Rebovich / / /
Position
broker / debt collector / investment account manager / U.S. Bankruptcy Trustee in the region / non-driver / attorney / driver / teller / Model Policy / attorney general / /
ProvinceOrState
Virginia / New York / District of Columbia / California / Arizona / Texas / Illinois / Nevada / Florida / /
IACP NATIONAL LAW ENFORCEMENT POLICY CENTER Identity Crime Concepts and Issues Paper Originally Published: March 2002 Revised: May 2008