2024年9月3日 · Fraud and Identity Theft Complaints Received by the Federal Trade Commission From Consumers Age 50 and Over: A Commission Staff Report to the Special Committee On Aging, United States Senate (May 1, 2006) International Consumer Complaints CY-2013

2025年1月30日 · Identity Theft Awareness Week 2025, Jan. 27 - 31. Has someone used your personal information to open accounts, steal your tax refund, or file fake health insurance claims? That’s identity theft. It can happen to anyone, but simple steps can help lessen the chance it will happen to you. Join us for Identity Theft Awareness Week 2025.

In 2023, there were more than 1 million reports of identity theft received through the FTC’s IdentityTheft.gov website. The FTC uses the reports it receives through the Sentinel network as the starting point for many of its law enforcement investigations, and the agency also shares these reports with approximately 2,800 federal, state, local ...

2025年2月6日 · Identity theft often tops the list of consumer fraud reports that are filed with the FTC and other enforcement agencies. While the FTC does not have criminal jurisdiction, it supports the criminal investigation and prosecution of identity theft by serving as a clearinghouse for identity theft reports, part of the FTC’s Consumer Sentinel ...

To amend chapter 47 of title 18, United States Code, relating to identity fraud, and for other purposes. [NOTE: Oct. 30, 1998 - [H.R. 4151] Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [NOTE: Identity Theft and Assumption Deterrence Act of 1998.] Sec. 001. Short Title 002 ...

During 2023, Sentinel received over 5.4 million consumer reports, which the FTC has sorted into 29 top categories. The 2023 Consumer Sentinel Network Data Book (Sentinel Data Book) has aggregated information about what consumers told us last year on the full range of fraud, identity theft and other consumer protection topics.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

COMBATING IDENTITY THEFT A Strategic Plan Glossary of Acronyms ISI–Intelligence Sharing Initiative (U.S. Postal Inspection Service) ISP–Internet service provider ISS LOB–Information Systems Security Line of Business ITAC–Identity Theft Assistance Center ITCI–Information Technology Compliance Institute ITRC–Identity Theft Resource Center