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Fraud and Identity Theft

  • Publications (14)
  • Resources (66)
  • Forum Discussions (5)
  • FAQs (3)
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Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


OVC and OVC-Sponsored Publications

2016 National Crime Victims' Rights Week (NCVRW) Poster (2015) OVC, PS000030.
The 2016 NCVRW Theme Poster evokes the theme-Serving Victims. Building Trust. Restoring Hope.—which underscores the importance of early intervention and victim services in establishing trust with victims, which in turn begins to restore their hope for healing and recovery. The poster is available for download in in color or black and white and can be customized by your organization before printing.
PDF (Color, 22' x 28') | PDF (Black and White, 22' x 28') | PDF (Customizable, Color) | PDF (Customizable, Black and White)
 
2015 OVC Report to the Nation, Fiscal Years 2013-2014: Building Capacity Through Research, Innovation, Technology, and Training (August 2015) OVC, Report, OVC Fact Sheets, 4 pages, NCJ 248907.
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 2013−2014. The 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
Part Of the OVC Fact Sheets Series
 
2015 National Crime Victims' Rights Week (NCVRW) Resource Guide (January 2015) OVC, 182 pages, NCJ 247813.
The 2015 NCVRW Resource Guide, released ahead of National Crime Victims’ Rights Week, April 19 to 25, highlights this year’s theme, Engaging Communities. Empowering Victims. The Guide includes a wide array of user-friendly outreach tools and sample products, a Theme DVD, current statistics on victimization, information on the history of victims’ rights in the United States, and concrete, practical ideas for engaging your community and empowering victims. Hardcopy versions of this year's Guide, which can be ordered through the National Criminal Justice Reference Service (NCJRS) at www.ncjrs.gov, include Introductory Materials and NCVRW Resource Guide Artwork.
Abstract | PDF (English) | PDF (Spanish) | HTML (English) | HTML (Spanish)
 
Identity (ID) Theft Toolkit (2014) OVC-Sponsored, Grant, 2 pages, 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.
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)
 

OJP Publications

Victims of Identity Theft, 2014 (September 2015) BJS, Bulletin, BJS Bulletins, 26 pages, NCJ 248991.
This report presents findings on the prevalence and nature of identity theft during 2014. 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 includes a lifetime prevalence rate for identity theft and information on the preventive actions taken to avoid becoming a victim of identity theft.

Part Of the BJS Bulletins Series Abstract | PDF (Summary) | PDF (Full Report)
 
Legal Issues Related to Elder Abuse: A Pocket Guide for Law Enforcement (2014) BJA-Sponsored, 58 pages, NCJ 248541.
This guide provides legal concepts, documents, and tools that may be misused to commit elder abuse or used properly to remedy it. Also presented are issues and actions that justice system professionals should consider if they suspect elder abuse has occurred.
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
 
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
 

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Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


Each month the Nation's experts answer your questions about best practices in victim services. Below are upcoming and most recent session discussions in this topic:

On May 28 2014 at 2:00PM, Hazel Heckers, Victim Advocate, Colorado Bureau of Investigation, and founder of the Identify Theft Advocacy Network of Colorado (ITAN), and Merry O'Brien, Project Director, National Identity Theft Victims Assistance Network Project, Director of Special Grants, Maryland Crime Victims' Resou, hosted a discussion on Creating an Effective Identity Theft Coalition

On Mar 26 2014 at 2:00PM, Joshua Bailes, Esq., Program Manager and Referral Specialist for the National Center for Victims of Crime and the National Crime Victim Bar Associatio, and Christine Kieffer, Senior Director of the Financial Industry Regulatory Authority, Inc., (FINRA) Investor Education Foundation, hosted a discussion on Helping Victims of Financial Fraud

On Jul 24 2013 at 2:00PM, Debbie Deem, Federal Bureau of Investigation Victim Specialist, and Theresa Ronnebaum, Identity Theft Victim Services Program Specialist for the Florida Office of the Attorney General, hosted a discussion on Addressing ID Theft Cases With Large Numbers of Victims

On Apr 10 2013 at 2:00PM, Howard Davidson, director of the American Bar Association (ABA) Center on Children and the Law, and Catherine Heath, a Child and Family Program Specialist at the Children’s Bureau, U.S. Department of Health and Human Services, and Steven Toporoff, an attorney for the Division of Privacy and Identity Protection, Bureau of Consumer Protection, Federal Trade Commission (FTC), hosted a discussion on Child Welfare Agencies Responding to Child Identity Theft

On Oct 13 2011 at 2:00PM, Russell Butler, J.D., Executive Director of the Maryland Crime Victims’ Resource Center, Inc, and Paula Pierce, J.D., Managing Attorney for the Victims Initiative for Counseling, Advocacy, and Restoration of the Southwest, hosted a discussion on Providing Pro Bono Services to Financial Abuse Victims

Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


How can I order OVC publications and products?
Many OVC publications and products are available in hardcopy and can be ordered from the National Cr... Read More

I am a victim of identity theft. What can I do?
The Federal Trade Commission (FTC) provides identity theft trend data in the National Data section o... Read More

What is Vision 21?
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand th... Read More

More FAQs

Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


No funding records found relevant to this topic.

More Funding Opportunities

Identity theft and identity fraud refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Personal data—such as Social Security numbers, dates of birth, and bank account or credit card numbers—can be used by someone to personally profit at the victim's expense and are even used to commit crimes under the victim’s name. Technological breakthroughs and the globalization of commerce have provided today’s con artists with a new arsenal of weapons they use to defraud consumers.

 

The following resources address the topics of fraud and identity theft and identify ways to recognize and report these crimes. They also provide tips for how individuals can reduce their risk of becoming victims.


Publications

OVC and OVC-Sponsored Publications

2016 National Crime Victims' Rights Week (NCVRW) Poster (2015) OVC, PS000030. The 2016 NCVRW Theme Poster evokes the theme-Serving Victims. Building Trust. Restoring Hope.—which underscores the importance of early intervention and victim services in establishing trust with victims, which in turn begins to restore their hope for healing and recovery. The poster is available for download in in color or black and white and can be customized by your organization before printing.
PDF (Color, 22' x 28') | PDF (Black and White, 22' x 28') | PDF (Customizable, Color) | PDF (Customizable, Black and White)
 
2015 OVC Report to the Nation, Fiscal Years 2013-2014: Building Capacity Through Research, Innovation, Technology, and Training (August 2015) OVC, Report, OVC Fact Sheets, 4 pages, NCJ 248907. 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 2013−2014. The 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
Part Of the OVC Fact Sheets Series
 
2015 National Crime Victims' Rights Week (NCVRW) Resource Guide (January 2015) OVC, 182 pages, NCJ 247813. The 2015 NCVRW Resource Guide, released ahead of National Crime Victims’ Rights Week, April 19 to 25, highlights this year’s theme, Engaging Communities. Empowering Victims. The Guide includes a wide array of user-friendly outreach tools and sample products, a Theme DVD, current statistics on victimization, information on the history of victims’ rights in the United States, and concrete, practical ideas for engaging your community and empowering victims. Hardcopy versions of this year's Guide, which can be ordered through the National Criminal Justice Reference Service (NCJRS) at www.ncjrs.gov, include Introductory Materials and NCVRW Resource Guide Artwork.
Abstract | PDF (English) | PDF (Spanish) | HTML (English) | HTML (Spanish)
 
Identity (ID) Theft Toolkit (2014) OVC-Sponsored, Grant, 2 pages, 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.
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)
 

OJP Publications

Victims of Identity Theft, 2014 (September 2015) BJS, Bulletin, BJS Bulletins, 26 pages, NCJ 248991. This report presents findings on the prevalence and nature of identity theft during 2014. 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 includes a lifetime prevalence rate for identity theft and information on the preventive actions taken to avoid becoming a victim of identity theft.
Part Of the BJS Bulletins Series
Abstract | PDF (Summary) | PDF (Full Report)
 
Legal Issues Related to Elder Abuse: A Pocket Guide for Law Enforcement (2014) BJA-Sponsored, 58 pages, NCJ 248541. This guide provides legal concepts, documents, and tools that may be misused to commit elder abuse or used properly to remedy it. Also presented are issues and actions that justice system professionals should consider if they suspect elder abuse has occurred.
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
 
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
 

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Related Resources

OVC Funded Resources

Identity Theft Victim Assistance Network Project
The Maryland Crime Victims' Resource Center, Inc. (MCVRC), with funding from OVC, this project seeks to improve the response (infrastructure, training, outreach tools, and direct victim assistance services) to victims of identity theft nationwide.
 
Stolen Futures: A Forum on Child Identity Theft
OVC and the Federal Trade Commission held a forum in 2011 to discuss child identity theft. Read transcripts from forum sessions which explored the nature of child identity theft - including foster care identity theft and identity theft within families - with the goal of advising parents and victims on how to prevent the crime and how to resolve child identity theft problems.
 

Federal Resources

Consumer Financial Protection Bureau: Managing Someone Else's Money
This site provides advice to help financial caregivers manage the financial decisions of a loved one, provides information on how to watch out for scams and financial exploitation, and what to do if your loved one is a victim.
 
Federal Trade Commission (FTC): A Guide to Protecting Foster Kids' Credit
This guide provides a step-by-step instructions to implement the federal mandated credit check requirement for adults who work with youth in foster care that are 16 and older in order to identify and fix any inaccuracies in their credit history.
 
U.S. Commodity Futures Trading Commission: Smartcheck
This site connects investors to tools to check the registration, license, and disciplinary history of certain financial professionals. This collection of tools allows the responsible investor to confirm the credentials of investment professionals, uncover any past disciplinary history, and stay ahead of scam artists with news and alerts.
 
U.S. Postal Inspection Service
The U.S. Postal Inspection Service is responsible for investigating fraudulent use the U.S. Mail and postal system. Victims of mail crime, including identity theft, fraud and mail theft, can file a report with this office.
 
U.S. Secret Service: Criminal Investigations
The Secret Service investigates crimes associated with financial institutions, including bank fraud, access device fraud, telecommunications and computer crimes, fraudulent government and commercial securities, and electronic funds transfer fraud.
 

Non-Governmental Resources

American Association of Retired Persons (AARP): Money
AARP provides information about identity theft and how to protect yourself from it.
 
Anti-Phishing Working Group
APWG is focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types.
 
Child Identity Theft Tools and Resources
Child identity theft can be a devastating event for young people and their families. Until recently, little was known about the scope and consequences of the crime. On February 4, 2013, the Identity Theft Assistance Center hosted a forum to discuss the unique challenges surrounding child identity theft. Participants learned about the latest research, laws, consumer tools, pilot projects, and consumer education efforts on child identity theft. This Web site provides a recording of the Forum, as well as materials and information from participants.
 
State Attorney Generals Office Contact Information
This section of the National Association of Attorneys General Web site provides contact information for the attorney general of each state/territory in the U.S.
 
Stop Atlanta Fraud Empower (SAFE)
SAFE is a public outreach campaign providing education, advocacy, and training to reduce fraud victimization among residents of Atlanta, Georgia. Services include: 1. Help and referral assistance via the SAFE helpline at 404-588-4740. 2. A consumer advocate to assist victims of identity theft and bank fraud file complaints with the appropriate agencies. 3. Advocacy and assistance correcting credit reports. 4. Outreach and training targeting local groups and law enforcement. SAFE is a program of the nonprofit Atlanta Victim Assistance Inc.
 

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Web Forum Discussions

Each month the Nation's experts answer your questions about best practices in victim services. Below are upcoming and most recent session discussions in this topic:

On May 28 2014 at 2:00PM, Hazel Heckers, Victim Advocate, Colorado Bureau of Investigation, and founder of the Identify Theft Advocacy Network of Colorado (ITAN), and Merry O'Brien, Project Director, National Identity Theft Victims Assistance Network Project, Director of Special Grants, Maryland Crime Victims' Resou, hosted a discussion on Creating an Effective Identity Theft Coalition

On Mar 26 2014 at 2:00PM, Joshua Bailes, Esq., Program Manager and Referral Specialist for the National Center for Victims of Crime and the National Crime Victim Bar Associatio, and Christine Kieffer, Senior Director of the Financial Industry Regulatory Authority, Inc., (FINRA) Investor Education Foundation, hosted a discussion on Helping Victims of Financial Fraud

On Jul 24 2013 at 2:00PM, Debbie Deem, Federal Bureau of Investigation Victim Specialist, and Theresa Ronnebaum, Identity Theft Victim Services Program Specialist for the Florida Office of the Attorney General, hosted a discussion on Addressing ID Theft Cases With Large Numbers of Victims

On Apr 10 2013 at 2:00PM, Howard Davidson, director of the American Bar Association (ABA) Center on Children and the Law, and Catherine Heath, a Child and Family Program Specialist at the Children’s Bureau, U.S. Department of Health and Human Services, and Steven Toporoff, an attorney for the Division of Privacy and Identity Protection, Bureau of Consumer Protection, Federal Trade Commission (FTC), hosted a discussion on Child Welfare Agencies Responding to Child Identity Theft

On Oct 13 2011 at 2:00PM, Russell Butler, J.D., Executive Director of the Maryland Crime Victims’ Resource Center, Inc, and Paula Pierce, J.D., Managing Attorney for the Victims Initiative for Counseling, Advocacy, and Restoration of the Southwest, hosted a discussion on Providing Pro Bono Services to Financial Abuse Victims


FAQs

How can I order OVC publications and products?
Many OVC publications and products are available in hardcopy and can be ordered from the National Cr... Read More

I am a victim of identity theft. What can I do?
The Federal Trade Commission (FTC) provides identity theft trend data in the National Data section o... Read More

What is Vision 21?
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand th... Read More

Back to Top


Funding

No funding records found relevant to this topic.

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National Calendar of Crime Victim Assistance-Related Events
Upcoming Event(s)
National Crime Victims' Service Awards Ceremony
Washington, DC
04/12/2016-04/12/2016

Online Directory of Crime Victims Services.