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Fraud and Identity Theft

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

National Crime Victims' Rights Week (NCVRW) Resource Guide 2013 (December 2012) OVC, 130 pages, NCJ 239229.
This guide is designed to help communities and victim assistance providers promote awareness of crime victim issues, the Guide includes educational content, campaign materials, artwork, and a theme DVD. New this year are three pre-produced 30-second PSAs addressing child sexual abuse, child sex trafficking, and elder financial fraud.
PDF | HTML (English) | HTML (Spanish)
 
National Crime Victims' Rights Week (NCVRW) Theme DVD 2013 (December 2012) OVC, 0 pages, NCJ 240784.
Part of the NCVRW Resource Guide, this DVD includes a 5-minute feature video —New Challenges. New Solutions. —and three 30-second television public service announcements (PSAs) that address the topics of child sexual abuse, child sex trafficking, and elder abuse. OVC encourages organizations to use the introductory theme DVD throughout the year at public awareness, education, and training events in local communities to promote and advance the cause of justice for victims of crime.
Abstract | HTML
 
2013 National Crime Victims' Rights Week (NCVRW) Poster (October 2012) OVC, PS000025.
The 2013 National Crime Victims' Rights Week (NCVRW) theme poster is available for download in 11" x 17" in color and black and white and can be customized for your organization before printing. You also may order the 22" x 28" color version, which features the theme colors of blue and black through the National Criminal Justice Reference Service (NCJRS) by visiting www.ncjrs.gov.
PDF (Color) | PDF (Black & White)
 
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
 
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
 

OJP Publications

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
 
Victims of Identity Theft, 2008 (December 2010) BJS, Report, BJS Special Reports, 20 pages, NCJ 231680.
This Special Report presents findings from the 2008 Identity Theft Supplement (ITS) to the National Crime Victimization Survey (NCVS).

Part Of the BJS Special Reports Series 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 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

On Jul 21 2010 at 2:00PM, Betty Malks, board member of the National Adult Protective Services Association, and Angela DeLeon, coordinator of the People’s United Bank Masters Program, hosted a discussion on Serving Older Victims of Financial Abuse

On Jul 7 2010 at 2:00PM, Howard Davidson, Director of the American Bar Association Center on Children and the Law, and Joanne McNabb, Chief of the California Office of Privacy Protection, hosted a discussion on Addressing Child Identity Theft as Financial Exploitation

On Jul 8 2009 at 2:00PM, Linda Foley, cofounder of the Identity Theft Resource Center, and Paula Pierce, J.D., Managing Attorney for the Victims Initiative for Counseling, Advocacy, and Restoration of the Southwest, hosted a discussion on Providing Services for Child Victims of Identity Theft

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?
Please visit the Crime Victimization: Fraud and Identity Theft section of the our Web site for links... 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

National Crime Victims' Rights Week (NCVRW) Resource Guide 2013 (December 2012) OVC, 130 pages, NCJ 239229. This guide is designed to help communities and victim assistance providers promote awareness of crime victim issues, the Guide includes educational content, campaign materials, artwork, and a theme DVD. New this year are three pre-produced 30-second PSAs addressing child sexual abuse, child sex trafficking, and elder financial fraud.
PDF | HTML (English) | HTML (Spanish)
 
National Crime Victims' Rights Week (NCVRW) Theme DVD 2013 (December 2012) OVC, 0 pages, NCJ 240784. Part of the NCVRW Resource Guide, this DVD includes a 5-minute feature video —New Challenges. New Solutions. —and three 30-second television public service announcements (PSAs) that address the topics of child sexual abuse, child sex trafficking, and elder abuse. OVC encourages organizations to use the introductory theme DVD throughout the year at public awareness, education, and training events in local communities to promote and advance the cause of justice for victims of crime.
Abstract | HTML
 
2013 National Crime Victims' Rights Week (NCVRW) Poster (October 2012) OVC, PS000025. The 2013 National Crime Victims' Rights Week (NCVRW) theme poster is available for download in 11" x 17" in color and black and white and can be customized for your organization before printing. You also may order the 22" x 28" color version, which features the theme colors of blue and black through the National Criminal Justice Reference Service (NCJRS) by visiting www.ncjrs.gov.
PDF (Color) | PDF (Black & White)
 
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
 
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
 

OJP Publications

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
 
Victims of Identity Theft, 2008 (December 2010) BJS, Report, BJS Special Reports, 20 pages, NCJ 231680. This Special Report presents findings from the 2008 Identity Theft Supplement (ITS) to the National Crime Victimization Survey (NCVS).
Part Of the BJS Special Reports Series
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 Resource Center
ITRC is a nonprofit consumer information, research, and advocacy organization that offers public education, prevention tips, victim information guides, and other resources, including: Identity Theft: Stolen Futures-an educational program to teach defensive identity theft consumer behavior for teens. A short and engaging video about identity theft is available in multiple formats in the Teen Space.
 
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.
 
Maryland Crime Victims’ Resource Center (MCVRC): Identity Theft and Fraud Assistance
MCVRC provides free assistance to victims of identity theft and financial fraud. With funding support from the Office for Victims of Crime, MCVRC is working in conjunction with other national and local agencies to serve victims and is expanding its existing practice to provide: direct victim services, self-advocacy, and pro bono attorney development. This site offers advice on steps to take if you are a victim of identity theft or fraud and helpful links.
 
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., supported by the Office for Victims of Crime, Office of Justice Programs, U.S. Department of Justice.
 
Victims Initiative for Counseling, Advocacy, and Restoration of the Southwest (VICARS)
VICARS provides direct legal assistance to victims of identity theft and financial fraud in Texas, New Mexico, Colorado, and Oklahoma and helps crime victims: re-acquire their identity, restore their credit, recoup their losses, regain control over their finances. This site offers a victim's toolkit and program resources.
 

Federal Resources

Internet Crime Complaint Center (IC3)
IC3 allows users to file complaints online. Its Web site also offers statistics, scam alerts, and fraud prevention tips. The program is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center.
 
NCJRS: Internet Safety Special Feature
The NCJRS Internet Safety Special Feature presents a compilation of resources on internet safety for children and consumers, internet privacy, and cyberbullying.
 
Social Security Administration (SSA): Identity Theft
SSA provides hotline numbers and information on how to work with credit bureaus and law enforcement agencies to reclaim your identity.
 
U.S. Postal Inspection Service: Identity Theft
The Identity Theft pages provide consumer tips, instructions on how to get off mailing lists and how to report unsolicited e-mail ("spam"), and links to information about identity theft and fraud.
 
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

Center for Identity Management and Information Protection (CIMIP)
CIMIP is a research collaborative dedicated to furthering a national research agenda on identity management, information sharing, and data protection.
 
ID Safety
ID Safety is designed to help consumers and law enforcement combat identity crime.
 
Identity Theft Assistance Center (ITAC)
ITAC is a consumer advocate on identity fraud and the financial services industry's identity management solution center. ITAC offers free victim assistance through its membership to customers who suspect they are victims of identity theft. ITAC reduces the customer's delay and frustration by giving them a single point of contact to resolve their case.
 
National Check Fraud Center
The center provides assistance, information, and crime reporting information for counterfeit checks, forgery, check fraud, bank fraud, and white collar crimes.
 
Privacy Rights Clearinghouse
The clearinghouse provides identity theft resources, consumer information, publications, and advocacy.
 

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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 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

On Jul 21 2010 at 2:00PM, Betty Malks, board member of the National Adult Protective Services Association, and Angela DeLeon, coordinator of the People’s United Bank Masters Program, hosted a discussion on Serving Older Victims of Financial Abuse

On Jul 7 2010 at 2:00PM, Howard Davidson, Director of the American Bar Association Center on Children and the Law, and Joanne McNabb, Chief of the California Office of Privacy Protection, hosted a discussion on Addressing Child Identity Theft as Financial Exploitation

On Jul 8 2009 at 2:00PM, Linda Foley, cofounder of the Identity Theft Resource Center, and Paula Pierce, J.D., Managing Attorney for the Victims Initiative for Counseling, Advocacy, and Restoration of the Southwest, hosted a discussion on Providing Services for Child Victims of Identity Theft


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?
Please visit the Crime Victimization: Fraud and Identity Theft section of the our Web site for links... Read More

Back to Top


Funding

No funding records found relevant to this topic.

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