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Fraud and Identity Theft

  • Publications (12)
  • Resources (27)
  • 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

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)
 
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
 

OJP Publications

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.

Part Of the BJS Bulletins Series Abstract | PDF | TEXT
 
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

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)
 
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
 

OJP Publications

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.
Part Of the BJS Bulletins Series
Abstract | PDF | TEXT
 
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.
 

Federal Resources

Elder Justice Initiative
This site serves as a resource for victims of elder abuse and financial exploitation and their families, practitioners who serve them, law enforcement agencies and prosecutors, and researchers seeking to understand and address this silent epidemic plaguing our nation's elders. Victims and family members will find information about how to report and get assistance for victims of elder abuse and financial exploitation in all 50 states and the U.S. territories.
 
Federal Trade Commission (FTC)
The FTC is the U.S. Government's central Web site for information about identity theft includes government reports and Congressional testimony, law enforcement updates, and consumer alerts. Victims of identity theft will find useful information provides information on how to report identity theft and steps to protect their credit.
 
NCJRS: Fraud Awareness Special Feature
In an effort to educate businesses and the public about the growing impact of fraud, as well as to promote basic steps that can be taken to recognize, report, and reduce the risk of becoming a victim of fraudulent activities, NCJRS presents this online compilation of resources addressing the topic.
 
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

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.
 
Association of Certified Fraud Examiners (ACFE)
ACFE is an anti-fraud organization and provider of anti-fraud training and education.
 
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.
 
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 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)
14th National Indian Nations Conference: Justice for Victims of Crime
Palm Springs, CA
12/11/2014-12/14/2014

Online Directory of Crime Victims Services.