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CALPIRG (2000). Nowhere to Turn: Victims Speak out on Identity Theft. A CALPIRG/PRC Report—May. Sacramento, California: Privacy Rights Clearinghouse. [Full Text]

Cullier, D. (2003). "SU Study Shows Washingtonians Fear Identity Theft But Want Government to Operate in the Open." Washington State University News Service. Feb. 26. [Full Text]

Davis, K. (2002). "Clean up Your Trash: A Home Shredder Is Insurance Against Identity Theft." Kiplinger Personal Finance 56(6):102.

——— (2001). "Anatomy of a Fraud." Kiplingers Personal Finance 55(3):90.

Economic Crime Institute (2003). "Identity Fraud: A Critical National and Global Threat." White Paper. A Joint Project of the Economic Crime Institute of Utica College and LexisNexis. Oct. 28.

Finch, E. (2003). "What a Tangled Web We Weave: Identity Theft and the Internet." In Y. Jewkes (ed.), Dot.cons: Crime, Deviance, and Identity on the Internet. Cullompton, England: Willan. [Full Text]

Federal Trade Commission (2003a). Identity Theft Report. [Full Text]

——— (2003b). Overview of the Identity Theft Program, October 1998—September 2003.[Full Text]

——— (2003c). National and State Trends in Fraud and Identity Theft, January–December 2003. [Full Text]

Foley, L. (2003). "Enhancing Law Enforcement—Identity Theft Communication." Identity Theft Resource Center. [Full Text]

Goodwin, B. (2003). "Identity Theft Is Key Cybersecurity Fear." Computerweekly.com. April 17.

Identity Theft Resource Center with Dale Pletcher (2003). Identity Theft–The Aftermath. http://www.idtheftcenter.org/library.shtml

International Association of Chiefs of Police (2000). "Curbing Identity Theft." Resolutions.

Jackson, J. (1994). "Fraud Masters: Professional Credit Card Offenders and Crime." Criminal Justice Review 19(1):24–55.

Lacoste, J., and P. Tremblay (2003). "Crime Innovation: A Script Analysis of Patterns in Check Forgery." Crime Prevention Studies 16:171–198.

Lease, M., and T. Burke (2000). "Identity Theft: A Fast-Growing Crime." FBI Law Enforcement Bulletin 69(8).

Levi, M., and J. Handley (n.d.). Criminal Justice and the Future of Payment Card Fraud. London: IPPR Criminal Justice Forum. [Full Text]

Mativat, F., and P. Tremblay (1997). "Counterfeiting Credit Cards: Displacement Effects, Suitable Offenders, and Crime Wave Patterns." British Journal of Criminology 37(2):165–183.[Abstract only]

Maxfield, M., and R. Clarke (eds.) (in press). Understanding and Preventing Auto Theft. Crime Prevention Studies, Vol. 17. Monsey, New York: Criminal Justice Press. [Abstract only]

Newman, G., and R. Clarke (2003). Superhighway Robbery: Preventing E-Commerce Crime. London: Willan.

North County Times (2002). "Woman Hangs Self in Jail." April 1, Back Page.

Prabwo, Hendi Yogi (2011). Nationwide Credit Card Fraud Prevention. [Full text]

Schrader, A. (2003). "Colorado's Lax Laws Attract ID Thieves." Denver Post, Dec.1.

United Nations Interregional Crime and Justice Research Institute (2003). Coalitions Against Trafficking in Human Beings in the Philippines. Research and Action Final Report: Anti-Human Trafficking Unit. Vienna, Austria: United Nations. See also [Full Text]

U.S. General Accounting Office (2002). "Identity Fraud: Prevalence and Links to Illegal Alien Activities." Statement of Richard M. Stana, Director of Justice Issues. GAO-02-830T. [Full Text]

——— (1998). "Identity Fraud." Report No. GGD-98-100BR. [Full Text]

U.S. Public Law 105-318 (1998). 105th Cong.112 Stat. 3007, (October 30, 1998).Identity Theft Assumption and Deterrence Act of 1998. [Full Text]

U.S. Sentencing Commission (1999).Identity Theft: Final Report. Economic Crimes Policy Team. Dec. 15.

Verton, D. (2001). "Identity Thefts Skyrocket, but Less Than 1% Occur Online." Computerworld 35(7). [Full Text]

Whitlock, Craig (1999). "The Suspect Really Was Someone Else." Washington Post, Aug. 18.

Willox, N. (2002). "Identity Fraud: Providing a Solution." Journal of Economic Crime Management 1(1). [Full Text]

——— (2000). "Identity Theft: Authentication as a Solution." National Fraud Center March 15–16.


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