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Law / Theft / Fraud / Identity theft / Credit card fraud / Identity Theft Resource Center / Identity fraud / Bank fraud / Credit card / Crimes / Identity / Security


International Cooperation in On-Line Identity Theft Investigations: A Hopeful Future but a Frustrating Present Michael J. Elston* and Scott A. Stein** I.
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Document Date: 2004-07-09 16:08:01


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City

Woodbridge / /

Company

MasterCard / /

Continent

Africa / /

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Russia / United States / Jamaica / /

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USD / /

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Assumption / /

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Foreign law enforcement authorities / Law enforcement efforts / e-commerce / on-line purchases / car-theft ring leaders / Computer technology / Internet fraud / Media reports / food / Internet chat rooms / drop site / online complaints / bank information / e - commerce / bank fraud / law enforcement / airline tickets / car keys / identity-theft protection services / /

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New York / Illinois / Florida / /

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United States Sentencing Commission / U.S. Gen. Accounting Office / Committee on Energy and Commerce / Senate Subcommittee on Technology / Terrorism and Government Information.4 Despite / Dallas Cowboys / Cybercrime Unit / Virginia Department of Motor Vehicles News Release / Federal Trade Commission / Federal Bureau of Investigation / Army / Department of Justice / One / International Chamber of Commerce’s Commercial Crime Service / United States Secret Service / American Banking Association / Criminal Division / Identity Theft Resource Center of the Privacy Rights Clearinghouse / Judiciary Committee / Senate / Social Security Administration / Congress / U.S. Postal Inspection Service / United States Army / U.S. House of Representatives / Accounting Office / Ministry of Transportation / European Commission / Subcommittee on Commerce / Trade and Consumer Protection / European Union / Identity Theft Resource Center / Securities and Exchange Commission / U.S. Secret Service / Subcommittee on Commerce / office of the United States / /

Person

Scott A. Stein / Michael F. Kimble / Sr. / Clinton / Emmitt Smith / Michael J. Elston / Bruce Swartz / Regina Tatum / Ronald Reagan / /

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Attorney / driver / Captain / President / cashier / Co-Chief / Deputy Assistant Attorney General / General / state-issued driver / Recruiter / travel agent / United States Attorney / Assistant United States Attorney / /

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Texas / Virginia / Illinois / New York / Washington / Florida / California / Ontario / /

Technology

html / Computer technology / /

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http /

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