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Someone can find news on FTC identity theft via the 'Identity Theft Network' website. One can also find news on this subject from the 'Federal Trade Commission'.
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Federal Identity Theft?
Federal Identity Theft is Constantly EvolvingThe daily news is filled with stories of personal identity theft and these reports hit one of the core belief structures and then shatters it into heartbreaking pieces. Citizens believe that their information should be kept private, but the birth and popularity of the Internet is redefining the word privacy as well as protection. Federal identity theft is constantly evolving. Recent laws help slow down some perpetrators, but other criminals develop new methods to invade and extract personal information from unsuspecting consumers.Information about identity theft continues to grow, so researching identity theft can be a challenge, but there is a list of blogs and newsletters that give up-to-date information on current laws and the procedures that should be followed when using or supplying information to a vendor in order to purchase a product or pay for a service. There are several laws related to federal identity theft and they are grouped into four categories.The Four Categories of Laws Related to Federal Identity TheftThe first category is called Identity Theft Staturesand it includes the following laws:The Identity Theft and Assumption Deterrence Act of 1998. This Act made the Federal Trade Commission (FTC) the government entity that established procedures to deal with identity theft. The FTC logs consumer complaints as well as educates the public about identity theft schemes.The Identity Theft Penalty Enhancement Act passed in 2004 established penalties for identity theft especially when the theft is related to acts of terrorism, firearm offenses, immigration violations, and other serious crimes.The Fair and Accurate Credit Transaction Act of 2003 amended the Fair Credit Reporting Act and it addresses theft identity issues related to consumer transactions.The next category is called False Identification Statures:The False Identification Crime Control Act of 1982 prohibits the fraudulent duplication of identification documents.The Internet False Identification Act of 2000 amended the False Identification Crime Control Act of 1982 so Internet related identity crimes can be prosecuted. It closed a loophole in the 1982 Act.The third category is the Statutes Governing Privacy and the Use of Personal Data and the fourth category is the Federal Credit Laws and they contain these Federal Acts:The Privacy Act of 1971The Drivers Privacy Protection Act of 1994 which amended the Omnibus Crime Act of 1994The Health Insurance Portability and Accountability Act of 1996 (HIPAA)The Gramm-Leach- Bliley Act of 1999The Social Security Number Confidentiality Act of 2000The Fair Credit Reporting ActThe Truth in Lending ActThe Electronic Fund Transfer ActThe Fair Credit Billing Act
