Identity Theft
Identity Theft
Identity Theft
http://www.millersmiles.co.uk/identitytheft/AOL-email-scam-1115521443a.htm
Federal Laws Concerning
Phishing
Identity theft - 18 U.S.C. § 1028 (a)(7)
Wire fraud - 18 U.S.C. § 1343
Credit card or access device fraud 18
U.S.C. § 1029
Bank fraud 18 U.S.C. § 1344
Computer fraud 18 U.S.C. § 1030 (a)(4)
CAN-SPAM Act 18 U.S.C. § 1037
Federal Crime & Punishment
Bank and wire fraud - up to 30 years in prison
Operation E-con
Federal Trade Commission
This federal agency, created in 1914 to eliminate
unfair methods of competition and unfair or
deceptive practices concerning commerce, is now
focused on the growing threat of identity theft
2003 - 42% of the complaints received by the
FTC concerned identity theft.
Training seminars are available for investigators
and prosecutors on how to access the FTC's
Consumer Sentinel database, an identity theft
resource, which can securely access the nearly
200,000 complaints filed before June 2002.
Internet Fraud Complaint Center
A joint effort between the FBI and the
National White Collar Crime Center that
investigates complaints of fraud perpetrated
on the Internet.
This organization acts a hub for complaints
and can analyze data to quickly identify new
Internet crime trends.
The IFCC also can then make referrals to the
appropriate law enforcement agency.
Internet Fraud Complaint Center
Complaints can be made 24/7, directly to the IFCC, using the
online complaint form. Directions on how to file a complaint are
found at: http://www1.ifccfbi.gov/strategy/howtofile.asp
Victims have come forward from 89 countries
Auction fraud accounts for almost two-thirds of all complaints
received by the IFCC
Authentic Ebay addresses
http://cgi3.ebay.com/
http://arribada.ebay.com/
Phony Ebay addresses
http://[email protected]/
http://signin-ebay.com/
How to Identify the Source of Email
Identity Theft Resources
U.S. Dept. of Justice - http://www.usdoj.gov/
Fraud Section
Identity Theft Resource Center (ITRC)
http://www.idtheftcenter.org/index.shtml
FAQ's on identity theft
Contains alerts and information on new identity
theft scams
Includes a guide to organizing an identity theft
case
Operation E-Con
A joint effort by the FBI, the U.S. Secret Service,
the Dept. of Justice, the U.S Postal Inspection
Service, the Federal Trade Commission along
with National White Collar Crime Center (NW3C)
and local and state law enforcement agencies
aimed at prosecuting world wide Cyber Crime,
including Identity Theft.
Prosecution of 130 subjects
90 investigations involving 89,000 victims with
estimated losses on nearly $200 million. [1]