These state laws classify identity theft as criminal conduct. The definitions of "identity theft" and criminal sanctions vary by state.
Hot Links
Use Our Materials In Your Community
The President's Identity Theft Task Force
2006 Identity Theft Survey Report
Test Your Knowledge about Identity Theft – Take the OnGuard Online Quiz
Key Publications
Fighting Fraud with the Red Flags Rule: A How-to Guide for Business (PDF 22MB)
Seeing Through Stimulus Scams (PDF 126KB)
How To Plan and Host Protect Your Identity Days Kit (PDF 6MB)
To Buy or Not To Buy: Identity Theft Spawns New Products and Services To Help Minimize Risk (PDF 229KB)
Take Charge: Fighting Back Against Identity Theft
(PDF 4.9MB)
Information Compromise and the Risk of Identity Theft: Guidance for Your Business
(PDF 152KB)
Protecting Personal Information: A Guide for Business (PDF 3.47MB)