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GAO Reports by subject "FTC Identity Theft Data Clearinghouse"

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Date Report No. Title
Date June 28, 2002 Report No. GAO-02-766 Title

Identity Theft: Greater Awareness and Use of Existing Data Are Needed

United States General Accounting Office GAO June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor...
Date June 25, 2002 Report No. GAO-02-830T Title

Identity Fraud: Prevalence and Links to Alien Illegal Activities

United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director...
Date March 1, 2002 Report No. GAO-02-363 Title

Identity Theft: Prevalence and Cost Appear to be Growing

United States General Accounting Office GAO March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology Objectives Scope and Methodology Appendix II Prevalence of Identity Theft National Consumer R...