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InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
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 October 31, 2005 Jim Wagner	Fraud Meets Its Match on Internet The FBI and online job seeker giant Monster Worldwide lead an anti-Internet fraud initiative.
IEEE Spectrum April 2006 Prachi Patel-Predd	Cybercrime At A Glance But just how much damage can cybercrime cause? About $67 billion to U.S. companies last year, according to an estimate based on the Federal Bureau of Investigation's 2005 Computer Crime Survey. Here's more statistics.
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 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.
InternetNews July 18, 2005 Sean Michael Kerner	FBI: Online Crime Losses Down, Attacks Up A new study from the FBI and the Computer Security Institute cites a dramatic drop in average losses from cybercrime, but a rise in web site incidents and unauthorized access incidents.
Bank Systems & Technology March 7, 2005 George Hulme	May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints.
BusinessWeek May 30, 2005	Meet Cyberspace's Head Fed Nailing the Internet's most wanted takes a combination of tech wizardry and good, old-fashioned police work.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.
The Motley Fool January 27, 2004 Dayana Yochim	How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline?
InternetNews October 8, 2009	FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam.
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.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online.
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.
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.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
PC Magazine February 7, 2008 Isabelle Groc	Payback for ID Theft Can a new bill in Congress stem the tide of online fraud?
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.
InternetNews October 3, 2005 Tim Gray	California Outlaws Phishing It becomes the first state to make the scam a civil violation.
The Motley Fool December 29, 2004 Rich Duprey	Investment Advice for Deposed Despots Email scams from fake foreign officials are still a potent Internet problem. Here are some tips to help you avoid being a victim of these Nigerian 4-1-9 scams.
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.
AskMen.com Bernie Alexander	Cyber Crime: The Wild West, Online Forget about breaking and entering, aggravated assault and armed robbery. Cyber crime is taking over.
Information Today April 16, 2007 Paula J. Hane	New Database Pools Info to Fight Retail Crime Retailers and U.S. law-enforcement agencies have joined forces in an effort to combat the growing problem of organized retail theft.
PC World March 7, 2001 Jennifer O'Neill	FBI Battles Computer Crime 'Epidemic' Bureau works to balance tough stance with privacy rights, director says...
U.S. Banker July 2005 Holly Sraeel	Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem.
InternetNews February 1, 2005 Sean Michael Kerner	FTC: Identity Theft, Fraud on the Rise A new report by the FTC finds increases in fraud and identity theft. E-mail and the Web were fraud tools of choice on the Internet.
InternetNews June 16, 2004 Clint Boulton	ID Theft Costs Victims $2.4B in One Year New Gartner research says millions are duped by online fraudsters through scams such as phishing.
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.
Bank Systems & Technology August 31, 2004 Ivan Schneider	Hang 'Em High Representative John Carter (R-Texas), spoke with the editor about the new legislation, enforcement issues and its impact upon the banking industry.
InternetNews June 29, 2005	Industry Groups Push For Cyber Crime Treaty The coalition puts pressure on the US Senate for ratification of international cyber crime treaty.
PC Magazine August 17, 2005 Sebastian Rupley	Beyond Viruses The cost to U.S. companies of doing battle with network attacks has fallen significantly.
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 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.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
InternetNews December 8, 2004 Susan Kuchinskas	Phish Fighters Form Alliance Latest digital crime-fighting initiative unites ISPs, software vendors and financial institutions.
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.
InternetNews August 24, 2005 Jim Wagner	MSN Billing Phisher Arrested The FBI arrests an Iowa man they believe responsible for a number of phishing attacks targeting MSN customers.
Bank Technology News September 2010 Tom Leuchtner	Patrolling the Neighborhood Cyber criminals are employing increasingly sophisticated methods to perpetrate financial crimes.
Bank Technology News July 2005	Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms.
Bank Systems & Technology August 5, 2004 Thomas Claburn	MasterCard Goes Fishing For Phishers MasterCard will use NameProtect's technology to detect online scams as they unfold and, in conjunction with law-enforcement organizations, shut them down.
InternetNews June 22, 2004 Sean Michael Kerner	MasterCard Charges Phishers The credit card company does its part to combat phishing phenomenon.
AFP eWire February 19, 2008	Charity Fraud Less Than One Percent of All 2007 Complaints While public concerns remain high, charity fraud ranked twentieth on the Federal Trade Commission's (FTC) list of complaints in 2007.
PC Magazine June 1, 2008 Larry Seltzer	Measuring Identity Theft at Top Banks Is your bank a top target? Does it matter?
InternetNews March 23, 2010	FBI Underboss Outlines Anatomy of a Cyber Gang As cyber criminals grow ever more sophisticated and organized, law enforcement agencies have had to step up their game to keep pace. One of the top men at the FBI shares what the bureau is doing to combat cyber crime.
CIO June 1, 2001 Tracy Mayor	Break Glass, Pull Handle, Call FBI If you're the victim of a security breach or a virus attack, get the feds on your side...
InternetNews April 10, 2009 Alex Goldman	FBI Throws Data-Sharing Tech at Serial Killings The Internet allows law enforcement agencies to collaborate in tracking highly mobile criminals who have escaped detection for years - sometimes for decades.
Insurance & Technology September 14, 2004 Ivan Schneider	Penalties Upped for ID Theft Identity theft penalty enhancement act makes ID crimes more costly.
InternetNews August 2, 2006 Sean Michael Kerner	The FBI Fight Against Organized Cyber Crime The bureau is making it's fight against organized cyber crime personal.
PC Magazine November 16, 2004 Dennis Fisher	The Lookout: Phishers Spoof FDIC Site A phishing scam that appeared in late September claiming to help protect consumers against debit-card fraud and identity theft has experts worried about the increasing skill and creativity of online scammers.