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Finch, E. (2003). “What a Tangled Web We Weave: Identity Theft and the Internet.” In Y. Jewkes (ed.), Dot.cons: Crime, Deviance, and Identity on the Internet. Cullompton, England: Willan. [Full Text]
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——— (2003c). National and State Trends in Fraud and Identity Theft, January–December 2003. [Full Text]
Foley, L. (2003). “Enhancing Law Enforcement – Identity Theft Communication.” Identity Theft Resource Center. [Full Text]
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Lease, M., and T. Burke (2000). “Identity Theft: A Fast-Growing Crime.” FBI Law Enforcement Bulletin 69(8).
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United Nations Interregional Crime and Justice Research Institute (2003). Coalitions Against Trafficking in Human Beings in the Philippines. Research and Action Final Report: Anti-Human Trafficking Unit. Vienna, Austria: United Nations. See also [Full Text]
U.S. General Accounting Office (2002). “Identity Fraud: Prevalence and Links to Illegal Alien Activities.” Statement of Richard M. Stana, Director of Justice Issues. GAO-02-830T. [Full Text]
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U.S. Public Law 105-318 (1998). 105th Cong.112 Stat. 3007, (October 30, 1998).Identity Theft Assumption and Deterrence Act of 1998. [Full Text]
U.S. Sentencing Commission (1999).Identity Theft: Final Report. Economic Crimes Policy Team. Dec. 15.
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——— (2000). “Identity Theft: Authentication as a Solution.” National Fraud Center March 15–16.
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