Financial Privacy in Bankruptcy: A Case Study in
Privacy in Public and Judicial Records (January, 2001)
Office of Management and Budget
PDF( 508 KB)
Prepared Statement of the Federal Trade Commission
on "Internet Fraud" (May 23, 2001)
Eileen Harrington, Associate Director, Marketing Practices
Bureau of Consumer Protection, FTC
Subcommittee on Commerce, Trade, and Consumer Protection
House Committee on Energy and Commerce
Text
Boom in E-Commerce Has Created Fertile Ground for Fraud: FTC (May 23, 2001)
Text
Prepared Statement of the Federal Trade Commission
on "Internet Fraud" (April 5, 2001)
Hugh Stevenson, Associate Director, Planning and Information
Bureau of Consumer Protection, FTC
Senate Committee on Finance
Text
Fraud Could Curb Growth of Internet: FTC Law Enforcers Must Be More Creative, Cooperative to Combat Online Fraud
(April 5, 2001)
Text
Prepared Statement of Charles Harwood, "Identity Theft"
(January 29, 2001)
Charles Harwood, Director, Northwest Region, FTC
Washington State Senate Committee on Labor, Commerce and Financial Institution
Text
Prepared Statement of the Federal Trade Commission on Identity Theft (September 13, 2000)
Betsy Broder, Asst. Director for Planning and Information
Bureau of Consumer Protection, FTC
House Committee on Banking and Financial Services
Text
FTC Testifies on Identity Theft (Sept. 13, 2000)
Text
Prepared Statement of the Federal Trade Commission on Identity Theft (August 30, 2000)
Jeffrey Klurfeld, Director, Western Region, FTC
Field Hearing of the Subcommittee on Technology, Terrorism and Government Information
Senate Committee on the Judiciary
Text
PDF (72 KB)
Identity Theft Complaints Triple in Last Six Months: FTC Victim Assistance Workshop To Be Convened October 23-24
(August 30, 2000)
Text
Prepared Statement of the Federal Trade Commission
on Identity Theft (July 12, 2000)
Jodie Bernstein, Director
Bureau of Consumer Protection, FTC
Subcommittee on Technology, Terrorism and Government Information
Senate Committee on the Judiciary (With charts/graphs)
Text
FTC Testifies on Identity Theft: Calls To FTC Toll-Free Hotline Double Since March (July 12, 2000)
Text
Prepared Statement of the Federal Trade Commission
on Identity Theft
(March 7, 2000)
Jodie Bernstein, Director
Bureau of Consumer Protection, FTC
Subcommittee on Technology, Terrorism and Government Information
Senate Committee on the Judiciary
Text
FTC Testifies: Identity Theft on the Rise (March 7, 2000)
Text
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)