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CFO March 1, 2011 Carol E. Curtis	Rallying 'Round the Red Flags New identity-theft regulations apply to many kinds of companies, and some don't know that.
PC Magazine August 22, 2008 Matthew D. Sarrel	Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft.
InternetNews February 12, 2010	Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs.
PC World October 2002 Anne Kandra	Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime.
Financial Advisor November 2005 Joel Bruckenstein	Securing Yourself And Clients Identity theft poses a serious threat for financial advisors and their clients. Here are steps to take to prevent identity theft and related security concerns.
Popular Mechanics February 2006 Brian Krebs	It's 10 PM. Do You Know Where Your Identity Is? Global identity thieves may know their way around your computer better than you do. Learn how to protect yourself in the scary new world of zombies, RATs, Trojan horses and evil twins.
PC Magazine June 1, 2008 Larry Seltzer	Measuring Identity Theft at Top Banks Is your bank a top target? Does it matter?
Bank Technology News February 2005 Holly Sraeel	Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral.
OCC Bulletin September 8, 2004	FFIEC Customer Brochure To assist depository institutions' efforts in raising customer awareness of identity theft and similar crimes, "Protecting Customers' Personal Financial Information" outlines steps bank customers should take to reduce the risk of identity theft.
PC World December 2004 Bob Tedeschi	Protect Your Identity Phishers and other online thieves are targeting your money and personal data--and they're getting sneakier. Here's how to defend yourself, and how to erase the damage if you get scammed.
PC Magazine February 7, 2008 Isabelle Groc	Payback for ID Theft Can a new bill in Congress stem the tide of online fraud?
InternetNews November 19, 2004 Chris Nerney	A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination.
Entrepreneur June 2007 Amanda C. Kooser	Safety First Keep your customer and employee data on lock-down.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
InternetNews January 30, 2006 Sean Michael Kerner	ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places.
InternetNews March 31, 2010	FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority.
InternetNews April 2, 2006 Roy Mark	DoJ: 3.6M Households Hit With ID Theft Identity theft hit an estimated 3.6 million households - approximately three percent - during a six-month period in 2004, according to the Justice Department's Bureau of Justice Statistics, released Thursday.
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
Bank Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.
InternetNews March 3, 2005 Roy Mark	New Senate Bill Looks to Hook Phishers The Anti-Phishing Act of 2005 targets both the e-mail bait and the Web site switch by entering two new crimes into the U.S. Code.
InternetNews July 19, 2007 Roy Mark	DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws.
Searcher October 2007 Paul S. Piper	Phish Pharming: A Newer, More Profitable Aquaculture Detecting e-mail scams.
Bank Technology News January 2003 Mark Bruno	A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
CIO January 1, 2003 Alison Bass	Identity Crisis If identity theft isn't already on your radar screen, this headline will put it there: 13,000 Credit Reports Stolen by Hackers. To avoid a similar disaster on their turf, CIOs should insist their company's customer data be kept in separate databases protected by a number of different security measures.
Inc. August 2003 Robert X. Cringely	They've Got Your Number Identity theft using a combination of computer technology and government information is a major crime just waiting to happen.
Bank Systems & Technology August 30, 2004 Ivan Schneider	Who Was That Masked Man? MSU professor talks about the problem of fighting ID theft and the Identity Theft Penalty Enhancement Act.
Insurance & Technology May 18, 2004 Paul McDougall	Laptop Theft Compromises Data GMAC Financial Services customers have personal data stolen.
InternetNews January 11, 2011	ID Theft Scam Targets Coke Fans Here's the latest in a long line of smash-and-grab phishing campaigns is using the soda giant as a lure to steal people's personal information.
InternetNews October 27, 2010	Malware Scams Pick Up In Retail Sector Targeted attacks are becoming more and more common as hackers seek out specific individuals or groups to steal proprietary information.
Financial Planning July 1, 2011 Donald Jay Korn	Identity Crisis Advisors should help clients protect themselves from identity theft.
Bank Technology News March 2007 Holly Sraeel	Protecting Data Online Is a Top Priority for Consumers Today, consumers recognize that fraud is no laughing matter. According to a study, 41% of respondents would decrease their use of online banking or switch institutions in the wake of a data breach.
Entrepreneur August 2007 Jacquelyn Lynn	Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back.
CRM September 7, 2012 Dale Dabbs	Protect Your Most Valuable Business Assets--Your Customers Optimal CRM incorporates data protection best practices to curtail identity theft.
On Wall Street July 1, 2013 Alan J. Foxman	Rebuilding Your Career After FINRA Sanctions Our legal expert discusses how to deal with FINRA investigation.
InternetNews July 16, 2004 Chris Nerney	Trolling For Anti-Phishing Laws President Bush just signed legislation to increase penalties against phishing and other identity theft-related cyber crimes.
CRM June 1, 2005 Marshall Lager	Fear and Loathing in the Database A company's CRM system might make it vulnerable to hackers, but with risk comes opportunity.
Bank Systems & Technology August 21, 2008 Maria Bruno-Britz	EMC Offers Banks FACTA Solution Information infrastructure solutions company EMC Corp. has introduced a solution designed to help U.S. financial institutions and creditors develop and implement an identity theft prevention program compliant with the FACTA Identity Theft Red Flags guidelines and related regulations.
InternetNews July 15, 2004 Roy Mark	Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony.
InternetNews March 18, 2010 Larry Barrett	FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year.
The Motley Fool February 23, 2007 Mary Dalrymple	Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands.
Insurance & Technology August 12, 2005 Wendy Toth	Best Line Of Defense While insurance companies must secure their systems against ever-more-sophisticated attacks, they also must provide safe access to these systems for customers and business partners.
InternetNews March 11, 2005 Roy Mark	Staggered Start For ChoicePoint Hearing Senate ID theft hearing postponed but Schumer and Corzine promise new privacy legislation.
PC Magazine May 1, 2009 Matthew D. Sarrel	Identity Theft: It's Out of Your Hands The most important thing you have is you, right? And online, you are your identity. If xyz.com doesn't value you enough to keep you safe, then does that company really deserve your business?
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
Wall Street & Technology April 14, 2006 Larry Tabb	Tony Soprano and My Social Security Number But how do we secure our infrastructure in an age of seamless connectivity, Wi-Fi, open access, data fabrics and shared services?
Bank Systems & Technology July 12, 2007 Larry Greenemeier	Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft.
Investment Advisor May 2006 Frank Troise	The IA Soapbox: Protect Yourself Here's how this financial adviser became a victim of identity theft, what individuals can do to protect themselves, and what financial advisers can do to help.
InternetNews December 7, 2005 Roy Mark	Consumers Whistling Past the Security Graveyard Less than 20 percent of American home computers are adequately protected against viruses, spyware, hackers and other security threats. Nevertheless, an overwhelming majority of users believe they are safe from an attack.
InternetNews July 5, 2005 Roy Mark	Finance Firms To Give FTC ID Theft Data The financial services industry is pooling its own data on identity theft victims with the Federal Trade Commission and law enforcement groups.