Endnotes
1. U.S. Public Law 105-318 (1998). [Full Text]2. Newman and Clarke (2003).
3. Maxfield and Clarke (in press). [Full Text]
4. United Nations Interregional Crime and Justice Research Institute (2003). [Full Text]
5. Federal Trade Commission (2003a).[Full Text]
6. Federal Trade Commission (2003c). [Full Text]
7. CALPIRG (2000).[Full Text]
8. CALPIRG (2000).[Full Text]
9. Goodwin (2003).
10. Lease and Burke (2000).
11. Federal Trade Commission (2003a). [Full Text]
12. Personal communication, John McCullough, Minnesota Financial Crimes Task Force.
13. Federal Trade Commission (2003a).[Full Text]
14. Federal Trade Commission (2003a).[Full Text]
15. Federal Trade Commission (2003a).[Full Text]
16. Federal Trade Commission (2003).[Full Text]
17. Verton (2001)[Full Text]; Federal Trade Commission (2003a).[Full Text]
18. Burns, Ronni (2004). Citicard presentation to Identity Theft Focus Group, Major Cities Chiefs Association, May 3.
19. Cullier (2003). [Full Text]
20. Davis (2001).
21. Willox (2000). See also Prabwo (2011) [Full text]
22. Willox (2000).
23. Davis (2001).
24. Willox (2002). [Full Text]
25. Whitlock (1999).
26. North County Times (2002).
27. Levi and Handley (n.d.). [Full Text]
28. Mativat and Tremblay (1997). [Abstract only]
29. Lacoste and Tremblay (2003).
30. Newman and Clarke (2003), pp. 117–118, 126.
31. Foley (2003). [Full Text]
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