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Subjects (1-27 of 27)
False Personation United States
1
E-Book/E-Doc
 

The alias among us : the homeland security and terrorism threat from document fraud, identity theft,


United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49:S.HRG.108-388    ---  Available
2
Print Material
 

Beware IRS scams.



[Washington, D.C.] : Consumer Financial Protection Bureau 20--

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3
Print Material
 

Consular identification cards : domestic and foreign policy implications, the Mexican case, and rela


Bruno, Andorra, author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:RL 32094/    ---  Available
4
E-Book/E-Doc
 

Fighting fraud : improving information security : joint hearing before the Subcommittee on Financial


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-19    ---  Available
5
E-Book/E-Doc
 

Fighting identity theft : the role of FCRA : hearing before the Subcommittee on Financial Institutio


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-42    ---  Available
6
E-Book/E-Doc
 

Financial privacy too soon to assess the privacy provisions in the Gramm-Leach-Bliley Act of 1999 :


United States. General Accounting Office.
[Washington, D.C.] : The Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-01-617    ---  Available
7
E-Book/E-Doc
 

H.R. 2622, Fair and Accurate Credit Transactions Act of 2003 : hearing before the Committee on Finan


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-47    ---  Available
8
E-Book/E-Doc
 

H.R. 5126, the Truth in Caller ID Act of 2006 hearing before Subcommittee on Telecommunications and


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications and the Internet.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.C 73/8:109-92    ---  Available
9
E-Book/E-Doc
 

Hewlett-Packard's pretexting scandal hearing before the Subcommittee on Oversight and Investigations


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.C 73/8:109-146    ---  Available
10
E-Book/E-Doc
 

ID theft : when bad things happen to your good name : hearing before the Subcommittee on Technology,


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information.
Washington : U.S. G.P.O. : [U.S. G.P.O., Supt. of Docs., Congressional Sales Office, distributor], 2001. 2001

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.106-885    ---  Available
11
E-Book/E-Doc
 

Identification documents fraud and the implication for homeland security hearing before the Select C


United States. Congress. House. Select Committee on Homeland Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.H 75:108-28    ---  Available
12
E-Book/E-Doc
 

Identity theft : assessing the problem and efforts to combat it : hearing before the Subcommittee on


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.C 73/8:108-60    ---  Available
13
E-Book/E-Doc
 

Identity theft final report



[Washington, D.C.] : U.S. Sentencing Commission, [1999] 1999

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 3.SE 5:2/2002012245    ---  Available
14
E-Book/E-Doc
 

Identity theft : hearing before the Subcommittee on Technology, Terrorism, and Government Informatio


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2001. 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.106-1025    ---  Available
15
Print Material
 

Identity theft : how to protect your most valuable asset


Hammond, Robert J.
Franklin Lakes, N.J. : Career Press, c2003. 2003

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Location Call No. OPAC Message Status
 Pittsburg 2nd Fl Non-Fiction  362.88 Ham    ---  Available
16
E-Book/E-Doc
 

A license to break the law? : protecting the integrity of driver's licenses : hearing before the Ove


United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-506    ---  Available
17
E-Book/E-Doc
 

Pretexting your personal information revealed.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:P 92/2006    ---  Available
18
E-Book/E-Doc
 

Privacy, identity theft, and the protection of your personal information in the 21st century : heari


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.107-852    ---  Available
19
E-Book/E-Doc
 

Protecting privacy and preventing misuse of the social security number : hearing before the Subcommi


United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security.
Washington : U.S. G.P.O. : [U.S. G.P.O., Supt. of Docs., Congressional Sales Office, distributor], 2000. 2000

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.W 36:106-43    ---  Available
20
Print Material
 

A review of the FBI's impersonation of a journalist in a criminal investigation


United States. Department of Justice. Oversight and Review Division, author.
[Washington, D.C.] : Office of the Inspector General, U.S. Department of Justice, 2016. 2016

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  J 37.2:IM 7/6    ---  Available
21
E-Book/E-Doc
 

A review of the use of stolen passports from visa waiver countries to enter the United States


United States. Department of Homeland Security. Office of Inspector General.
Washington, DC : Dept. of Homeland Security, Office of Inspector General, Office of Inspections, Evaluations, & Special Reviews, [2004] 2004

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  HS 1.22:05-07    ---  Available
22
E-Book/E-Doc
 

A scam based on relative-ity would-be grandchildren bilking honest grandparents.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2008] 2008

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32/4:R 27    ---  Available
23
E-Book/E-Doc
 

Scammers exploit the FTC's good name, promise phony sweepstakes prizes



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2010] 2010

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32/4:SW 3/3/2010    ---  Available
24
Print Material
 

Spotting an imposter scammers pose as friends, family and government agencies.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2011]. 2011

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Location Call No. OPAC Message Status
 Axe Archives Fed Docs  FT 1.32/4:SCA 5/2    ---  Available
25
E-Book/E-Doc
 

State Department : pervasive passport fraud not identified, but cases of potentially fraudulent and


United States. Government Accountability Office, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2014. 2014

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-14-222    ---  Available
26
E-Book/E-Doc
 

Truth in Caller ID Act hearing before Subcommittee on Telecommunications and the Internet of the Com


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications and the Internet.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.C 73/8:110-8    ---  Available
False Personation United States Information Resources
27
E-Book/E-Doc
 

Identity theft greater awareness and use of existing data are needed.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-02-766    ---  Available
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