Equifax / Trans Union Corporation / MySpace / Google / Facebook / Elchemy Inc. / /
Continent
America / Europe / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Legal Issues / /
IndustryTerm
insurance fraud / online data / systemic solutions / technology solutions / federal law / search engine queries38and / financial services / policy solutions / fraud law statute / local law / law enforcement operations / business to business / search techniques / bank fraud / law enforcement / techno-policy solutions / media accounts / Internet transactions / media coverage / recommended techno-policy solutions / online community / media attention / utilities fraud / interstate highway transportation system / /
Organization
United States Senate / Congress / Information Society / Better Business Bureau / Bureau of Justice Statistics / Retired Army / Federal Trade Commission / family / Identity Theft Resource Center / Army / Department of Justice / U.S. Secret Service / General Accounting Office / /
Person
Jon Stanley / John Ford / Scott Lewis / John Harrison / Hanson / /
Position
therapist / Captain / private detective / Major / vice President and Chief / salesman / Private Sector / /
Product
C. prescriptions / clothing 20th C. prescriptions / /
IDENTITY FRAUD – JUMPSTARTING THE ISSUES AND SOLUTIONS Erin Kenneally and Jon Stanley, Elchemy, Inc.1 OVERVIEW OF ID FRAUD IN THE UNITED STATES Given the complexity and nature of Identity Fraud2, this overview is desig