Thrall Special Coverage Guide:

Identity Theft

Protecting Your Identity from Online Scams & Other Pitfalls



Government Information for Consumers

Deter, Detect, Defend: Avoid ID Theft
Described as a "one-stop national resource to learn about the crime of identity theft. It provides detailed information to help you Deter, Detect, and Defend against identity theft." From Consumer.gov.
Don't Be an On-line Victim: How to Guard Against Internet Thieves and Electronic Scams
from the Federal Deposit Insurance Corporation (FDIC)
Electronic Fact Sheet: Identity Theft
From the Social Security Administration (SSA)
FTC Consumer Alert: How Not to Get Hooked by a "Phishing" Scam. This is also available in Spanish/en español: Alerta de la FTC: "Phishing". (Requires the free Adobe Reader.)
Glossary of Terms of interest to those wanting to learn more about the words involved with computer-based identity theft. Also available in Spanish/en español.
Identity Theft
Sections include: Fraud Hotline, ID Theft, How ID Theft Happens, Reduce Your Risk, What to Do if a Victim, OIG Investigates, School Responsibility, Scholarship Scams, Lessons Learned from Identity Theft Investigations. From the Office of Inspector General. (Some documents require the free Adobe Reader.)
Identity Theft And Your Social Security Number
From the Social Security Administration (SSA)
Identity Theft and Your Tax Records
From the Internal Revenue Service (IRS)
Identity Theft Resource Page
Sections include: Strengthening Federal Efforts To Protect Against Identity Theft, The President's Identity Theft Task Force, Remarks By The President After Meeting With Victims Of Identity Theft. From the Office of Critical Infrastructure Protection and Compliance Policy, U.S. Treasury.
In the Spotlight: Identity Theft
Sections include: Facts and Figures, Legislation, Publications, Programs, Training and Technical Assistance, Grants and Funding, Related Resources. From National Criminal Justice Reference Service (NCJRS), U.S. Department of Justice.
New York State Attorney General's "Consumer Issues" Page
Scroll down and see both "Computer/Internet Issues" and, further down, the "Identity Theft" section.
Onguardonline.gov
"OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secure your computer, and protect your personal information." Sections include: Stop/Think/Click: An Overview of Safer Computing, Identity Theft, Internet Auctions, Spyware, Wireless Security, Phishing, Social Networking Sites, Spam Scams, Online Shopping, Peer-to-Peer File-Sharing, VoIP (Voice over Internet Protocol), Cross-Border Scams. (To view some documents you may need the free Adobe Reader.)

Onguardonline.gov is also available in Spanish/en español at Alertaenlinea.gov : "Alerta en Línea ofrece recomendaciones prácticas brindadas por el gobierno federal y la industria tecnológica para ayudarlo a protegerse contra el fraude en el Internet, mantener su computadora segura y proteger su información personal."
Phishing, Identity Theft and Scams
From the Internal Revenue Service (IRS)
Suggested Steps to Reduce Your Vulnerability to Identity Theft
From the U.S. Treasury. (Requires the free Adobe Reader.)
Take Charge: Fighting Back Against Identity Theft
Sections include: How Identity Theft Occurs, Identity Theft Victims: Immediate Steps, Resolving Specific Problems, Staying Alert, Minimizing Recurrences, Appendix (It's the Law, Federal, State, Instructions for Completing the ID Theft Affidavit, The ID Theft Affidavit, Annual Credit Report Request Form. From the Federal Trade Commission (FTC).
U.S. Postal Inspection Services: Identity Theft
"Tips to help you avoid identity theft."
You Can Fight Identity Theft
From the Federal Deposit Insurance Corporation (FDIC)


Other Information

Identify Theft Resource Center (ITRC)
Includes a Data Breach List of current and past breaches. Their stated mission is to "provide best in class victim assistance at no charge to consumers throughout the United States; educate consumers, corporations, government agencies and other organizations on best practices for fraud and identity theft detection, reduction and mitigation; provide enterprise consulting and outsourced services related to information breach, fraud and identity theft."


> Please also see our Consumer Information Web Guide
for more about your credit and other relevant topics




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