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Library & Multimedia

Publications: Fraud and Identity Theft

12 Publication(s) found.
  • OVC and OVC-Sponsored Publications (9)
  • OJP Publications (3)
  • View All (12)
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Identity (ID) Theft Toolkit (2014)
OVC-Sponsored, Grant, NCJ 248389.
National Identity Theft Victims Assistance Network (NITVAN) coalitions across the country each contributed to the creation of this toolkit for victim advocates, attorneys, law enforcement officers, and anyone else involved in assisting victims. In this toolkit, you’ll find guidance on improving and expanding service to identity theft victims, starting a collaborative group in your area, as well as downloadable, ready-to-customize training materials, brochures, and more.
HTML
OVC Report to the Nation 2013, Fiscal Years 2011-2012: Transforming Today's Vision into Tomorrow's Reality (June 2013)
OVC, Report, 0 pages, NCJ 242598.
OVC's Report to the Nation summarizes the progress made in upholding crime victims' rights and providing high-quality services to victims, survivors, and communities during fiscal years 2011−2012. The online report highlights innovative programs and victim-centered initiatives, summarizes financial support to states and U.S. territories, and provides insight into OVC's strategic efforts to address both emerging and enduring challenges in order to expand and enhance victim assistance throughout the Nation.
Abstract | HTML
Vision 21: Transforming Victim Services Final Report (May 2013)
OVC, Report, 63 pages, NCJ 239957.
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand the vision and impact of the crime victim assistance field. This Final Report provides a set of findings and broad recommendations, informed by stakeholder forums and literature reviews, that form a framework for strategic, transformative change. The Final Report outlines ways the field can overcome the obstacles it faces and change how it meets victims' needs and addresses those who perpetrate crime.
Abstract | PDF (Full Report) | PDF (Summary & Recommendations) | PDF (At a Glance Fact Sheet)
Identity Theft & Children in Foster Care System Recorded Webinar (November 2012)
OVC-Sponsored, NCJ 248509.
This recorded webinar presents an overview of identity theft in the foster care system and promising practices to address this issue.
Video
National Victim Assistance Academy Resource Paper: Identity Theft (September 2012)
OVC, OVC Training, 18 pages, NCJ 240571.
This Resource Paper is part of a series of National Victim Assistance Academy (NVAA) Track 1: Foundation-Level Training documents covering eight topics. This paper includes statistics, definitions, impact/effects on victims, effective responses, and additional information designed to educate entry-level professionals and volunteers. Visit www.ovcttac.gov for additional NVAA training materials.
Abstract | PDF
Part Of the OVC Training Series
Safeguarding Your Child's Future: Child Identity Theft (May 2012)
OVC-Sponsored, 12 pages, NCJ 244969.
This brochure offers informative steps to help parents avoid, recognize, and repair the damage caused by child identity theft.
Abstract | PDF
Statement of Rights for Identity Theft Victims (July 2011)
OVC, 2 pages, NCJ 235355.
Several federal laws protect victims of identity theft. Under the Justice for All Act, additional rights are applicable when the identity thief is being prosecuted in federal court. This brochure provides detailed information about working with credit reporting companies and communicating with debt collectors, and also provides information regarding limits on financial liability.
Abstract | PDF
Expanding Services To Reach Victims of Identity Theft and Financial Fraud (October 2010)
OVC, Electronic Document, 15 pages, NCJ 230590.
Identity theft and financial fraud are increasingly common crimes, but few resources exist to prepare victim service providers to help victims of these crimes. This e-publication showcases the efforts of four OVC grantees to expand the reach of their services to victims of identity theft and fraud. The publication includes a number of practical tools for developing an intake process and case handling protocols; training staff, pro bono attorneys, law enforcement, and other professionals; and staging an effective public awareness outreach campaign. In addition, each of the grantees offer many self-help materials to enable victims to become better self-advocates.
Abstract | HTML
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services (April 2006)
OVC, OVC Others, 8 pages, NCJ 213340.
This is an online bulletin that showcases the Communities Against Senior Exploitation (CASE) program of Denver, Colorado, and offers insight into how law enforcement and the community can work together to address the problem of elder fraud.
Abstract | HTML
Part Of the OVC Others Series
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Victims of Identity Theft, 2012 (December 2013)
BJS, Bulletin, BJS Bulletins, 27 pages, NCJ 243779.
This report presents findings on the prevalence and nature of identity theft from the 2012 Identity Theft Supplement to the National Crime Victimization Survey. The report details the number and percentage of persons age 16 or older who reported at least one incident of identity theft over the past year. It describes how the personal information was obtained, financial losses due to identity theft, victim reporting to credit bureaus and police, and the impact of identity theft on victims' lives. The report also presents a lifetime prevalence rate for identity theft and information on the preventative actions taken to avoid becoming a victim of identity theft.
Abstract | PDF | TEXT
Part Of the BJS Bulletins Series
Identity Theft Reported by Households, 2005-2010 (November 2011)
BJS, Report, 11 pages, NCJ 236245.
This brief examines changes in the percentage of households experiencing identity theft from 2005 to 2010 based on data from the National Crime Victimization Survey (NCVS). It describes differences in the types of identity theft experienced by households in 2010 compared to 2005, as well as changes in the demographic characteristics of victimized households. The brief also presents estimates on the monetary losses attributed to household victims of identity theft.
Abstract | PDF | TEXT
Identity Theft Reported by Households, 2007 - Statistical Tables (June 2010)
BJS, 5 pages, NCJ 230742.
This resource presents data from the National Crime Victimization Survey (NCVS) on identity theft victimization reported by households. These statistical tables provide 2007 data on rates and types of identity theft, as well as demographic characteristics of victimized households and their monetary losses.
Abstract | PDF | TEXT
 Sort By Title   Date
 
Identity (ID) Theft Toolkit (2014)
OVC-Sponsored, Grant, NCJ 248389.
National Identity Theft Victims Assistance Network (NITVAN) coalitions across the country each contributed to the creation of this toolkit for victim advocates, attorneys, law enforcement officers, and anyone else involved in assisting victims. In this toolkit, you’ll find guidance on improving and expanding service to identity theft victims, starting a collaborative group in your area, as well as downloadable, ready-to-customize training materials, brochures, and more.
HTML
Victims of Identity Theft, 2012 (December 2013)
BJS, Bulletin, BJS Bulletins, 27 pages, NCJ 243779.
This report presents findings on the prevalence and nature of identity theft from the 2012 Identity Theft Supplement to the National Crime Victimization Survey. The report details the number and percentage of persons age 16 or older who reported at least one incident of identity theft over the past year. It describes how the personal information was obtained, financial losses due to identity theft, victim reporting to credit bureaus and police, and the impact of identity theft on victims' lives. The report also presents a lifetime prevalence rate for identity theft and information on the preventative actions taken to avoid becoming a victim of identity theft.
Abstract | PDF | TEXT
Part Of the BJS Bulletins Series
OVC Report to the Nation 2013, Fiscal Years 2011-2012: Transforming Today's Vision into Tomorrow's Reality (June 2013)
OVC, Report, 0 pages, NCJ 242598.
OVC's Report to the Nation summarizes the progress made in upholding crime victims' rights and providing high-quality services to victims, survivors, and communities during fiscal years 2011−2012. The online report highlights innovative programs and victim-centered initiatives, summarizes financial support to states and U.S. territories, and provides insight into OVC's strategic efforts to address both emerging and enduring challenges in order to expand and enhance victim assistance throughout the Nation.
Abstract | HTML
Vision 21: Transforming Victim Services Final Report (May 2013)
OVC, Report, 63 pages, NCJ 239957.
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand the vision and impact of the crime victim assistance field. This Final Report provides a set of findings and broad recommendations, informed by stakeholder forums and literature reviews, that form a framework for strategic, transformative change. The Final Report outlines ways the field can overcome the obstacles it faces and change how it meets victims' needs and addresses those who perpetrate crime.
Abstract | PDF (Full Report) | PDF (Summary & Recommendations) | PDF (At a Glance Fact Sheet)
Identity Theft & Children in Foster Care System Recorded Webinar (November 2012)
OVC-Sponsored, NCJ 248509.
This recorded webinar presents an overview of identity theft in the foster care system and promising practices to address this issue.
Video
National Victim Assistance Academy Resource Paper: Identity Theft (September 2012)
OVC, OVC Training, 18 pages, NCJ 240571.
This Resource Paper is part of a series of National Victim Assistance Academy (NVAA) Track 1: Foundation-Level Training documents covering eight topics. This paper includes statistics, definitions, impact/effects on victims, effective responses, and additional information designed to educate entry-level professionals and volunteers. Visit www.ovcttac.gov for additional NVAA training materials.
Abstract | PDF
Part Of the OVC Training Series
Safeguarding Your Child's Future: Child Identity Theft (May 2012)
OVC-Sponsored, 12 pages, NCJ 244969.
This brochure offers informative steps to help parents avoid, recognize, and repair the damage caused by child identity theft.
Abstract | PDF
Identity Theft Reported by Households, 2005-2010 (November 2011)
BJS, Report, 11 pages, NCJ 236245.
This brief examines changes in the percentage of households experiencing identity theft from 2005 to 2010 based on data from the National Crime Victimization Survey (NCVS). It describes differences in the types of identity theft experienced by households in 2010 compared to 2005, as well as changes in the demographic characteristics of victimized households. The brief also presents estimates on the monetary losses attributed to household victims of identity theft.
Abstract | PDF | TEXT
Statement of Rights for Identity Theft Victims (July 2011)
OVC, 2 pages, NCJ 235355.
Several federal laws protect victims of identity theft. Under the Justice for All Act, additional rights are applicable when the identity thief is being prosecuted in federal court. This brochure provides detailed information about working with credit reporting companies and communicating with debt collectors, and also provides information regarding limits on financial liability.
Abstract | PDF
Expanding Services To Reach Victims of Identity Theft and Financial Fraud (October 2010)
OVC, Electronic Document, 15 pages, NCJ 230590.
Identity theft and financial fraud are increasingly common crimes, but few resources exist to prepare victim service providers to help victims of these crimes. This e-publication showcases the efforts of four OVC grantees to expand the reach of their services to victims of identity theft and fraud. The publication includes a number of practical tools for developing an intake process and case handling protocols; training staff, pro bono attorneys, law enforcement, and other professionals; and staging an effective public awareness outreach campaign. In addition, each of the grantees offer many self-help materials to enable victims to become better self-advocates.
Abstract | HTML
Identity Theft Reported by Households, 2007 - Statistical Tables (June 2010)
BJS, 5 pages, NCJ 230742.
This resource presents data from the National Crime Victimization Survey (NCVS) on identity theft victimization reported by households. These statistical tables provide 2007 data on rates and types of identity theft, as well as demographic characteristics of victimized households and their monetary losses.
Abstract | PDF | TEXT
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services (April 2006)
OVC, OVC Others, 8 pages, NCJ 213340.
This is an online bulletin that showcases the Communities Against Senior Exploitation (CASE) program of Denver, Colorado, and offers insight into how law enforcement and the community can work together to address the problem of elder fraud.
Abstract | HTML
Part Of the OVC Others Series
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