Center for Problem-Oriented Policing

References

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Cullier, D. (2003). “WSU Study Shows Washingtonians Fear Identity Theft But Want Government to Operate in the Open.” Washington State University News Service. Feb. 26. [Full Text]

Davis, K. (2002). “Clean up Your Trash: A Home Shredder Is Insurance Against Identity Theft.” Kiplinger Personal Finance 56(6):102.

——— (2001). “Anatomy of a Fraud.” Kiplinger’s Personal Finance 55(3):90.

Economic Crime Institute (2003). “Identity Fraud: A Critical National and Global Threat.” White Paper. A Joint Project of the Economic Crime Institute of Utica College and LexisNexis. Oct. 28.

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]

Federal Trade Commission (2003a). Identity Theft Report. [Full Text]

——— (2003b). Overview of the Identity Theft Program, October 1998–September 2003.[Full Text]

——— (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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International Association of Chiefs of Police (2000). “Curbing Identity Theft.” Resolutions.

Jackson, J. (1994). “Fraud Masters: Professional Credit Card Offenders and Crime.” Criminal Justice Review 19(1):24–55.

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Newman, G., and R. Clarke (2003). Superhighway Robbery: Preventing E-Commerce Crime. London: Willan.

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Prabwo, Hendi Yogi (2011). Nationwide Credit Card Fraud Prevention. [Full text]

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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]

——— (1998). “Identity Fraud.” Report No. GGD-98-100BR. [Full Text]

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.

Verton, D. (2001). “Identity Thefts Skyrocket, but Less Than 1% Occur Online.” Computerworl d 35(7).. [Full Text]

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Willox, N. (2002). “Identity Fraud: Providing a Solution.” Journal of Economic Crime Management 1(1). [Full Text]

——— (2000). “Identity Theft: Authentication as a Solution.” National Fraud Center March 15–16.