21. CRIME PREVENTION NEWSLETTER identity theft and identity fraud are terms used to refer to all types of crimein which someone wrongfully obtains prevention of identity theft or fraud. http://www.ci.walnut-creek.ca.us/WCPD/CP_Newsletter3.htm

CRIME PREVENTION NEWSLETTER Walnut Creek Police Department February 2001 IDENTITY THEFT AND FRAUD Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involved fraud or deception, typically for economic gain. Identity theft is one of the fastest growing crimes in America, affecting approximately 500,000 new victims each year. How Identity Theft or Fraud is Committed In public places, criminals may engage in "shoulder surfing" - watching you from a nearby location as you punch in your telephone calling card number or credit card number. * Some criminals engage in "dumpster diving" - going through your garbage cans or a commercial dumpster or trash bin - to obtain copies of your checks, credit card or bank statements, or other records that typically bear your name, address or even your telephone number. * Criminals may simply steal your wallet or purse.

22. Philadelphia Police Department ::: Identity Theft Trans Union, fraud Victim Assistance Department PO Box National crime prevention Council· http//www.ncpc.org of Retired Persons identity theft · http//www http://www.ppdonline.org/ppd4_personal_idtheft.htm

Home Operations Reports Prevention Career Wanted Missing Community ... Police Home Safety Auto Safety Personal Safety Property Seniors Workplace Seasonal Victim Info Phila.gov Police Department Prevention Identity Theft Search Site: Find: Advanced Search Home Safety Home Security Operation ID Apartment Security Auto Theft ... S.A.V.E. Program Personal Safety Street Smarts MAC Machine Safety Domestic Violence Internet Safety ... Identity Theft Senior Safety Safety Tips for Seniors Preventing Fraud Workplace Safety Workplace Crime Prevention Small Business Workplace Substance Abuse Information Privacy Statement Utility Contact Webmaster Monitor Page Download Adobe Acrobat Reader Philadelphia Police Department

23. Main: Crime Prevention Tips identity theft prevention Brochure PDF; What can be Done About identity theft;Internet crime prevention PDF; Know Your Charity; Preventing fraud; Real Estate http://www.lapdonline.org/bldg_safer_comms/prevention_main.htm

The LAPD is dedicated to enhancing public safety and reducing the fear and the incidence of crime. But there are many things each and every community member can do to reduce his or her chances of becoming a victim. Below are crime prevention tips for your home, your business, yourself and your family. We urge you to familiarize yourself with the information contained in this section and to make crime prevention a part of your life. Tip of the Month Traffic Tip of the Month LAPD Crime Prevention Lesson Plans Holiday Crime Prevention 4th of July Gunfire Reduction Program Don't Drink and Drive Flash Presentation] Fall Holiday Season General Holiday Season Safety Tips Halloween Safety [PDF] Holiday Crime Prevention [PDF] New Years Eve Gunfire Reduction Program Crime Prevention Topics Business Community Awareness with Explosives Disabled Domestic Abuse and Sexual Assault ... Violence Prevention Crime Prevention Tips for the Home Burglary Prevention [PDF] Burglary Prevention Brochure [PDF] Crime Prevention Through Environmental Design [PDF] Residential Burglary Prevention (Spanish) [PDF] Home Security [PDF] Home Security II [PDF] Home Security Hardware [PDF] Home Security Hardware II [PDF] Apartment Watch How Can I Make My Home Safer?

24. Identity Theft Prevention And Victim Information Damage containment in each fraud case depends on how actions one can take to preventidentity theft. or to obtain a copy of crime prevention circulars, contact http://www.lapdonline.org/press_releases/2002/03/pr02135.htm

Media Relations Section Office of the Chief of Police 150 North Los Angeles Street Los Angeles, CA 90012 213-847-1760 Fax LOS ANGELES POLICE DEPARTMENT PRESS RELEASE Wednesday, March 6, 2002 "Identity Theft Prevention and Victim Information" Los Angeles: The crime of Identity Theft is on the rise and has become a significant problem for the LAPD and for people who reside in the City of Los Angeles. This is partially due to an increase in the number of reported identity theft incidents, and in the level of fear within the community. Additionally, the identity theft issue continues to receive considerable media attention. To more effectively coordinate identity theft investigations, the LAPD now investigates these crimes through their Financial Crimes Division. Anyone victimized by identity theft is encouraged to contact the LAPD or their local law enforcement agency to report the incident. It is important to remember that the victim of identity theft is a person whose identity has been fraudulently assumed by another with the intent to obtain credit, goods, or services without the victim’s consent. No financial loss is necessary . Identity theft includes the criminal assimilation of someone’s name, address, credit card information, driver’s license, social security number and other personal data. Criminals use this information to impersonate their victims, spending as much money as they can in as short a time as possible before moving on to impersonate someone else.

25. UCLA Police Department-Programs + Services crime prevention Tips for Seniors; fraud or Credit Card Loss/theft; Hate crimes;Holiday / Vacation Safety Message (.pdf); identity theft How to Prevent It; http://www.ucpd.ucla.edu/ucpd/programs_persafe.html

If you cannot view .pdf files, download the FREE Adobe Acrobat Reader Apartment and Home Safety Bomb Threats and Suspicious Packages (.pdf) Burglary Prevention (.pdf) ... Campus Safety Tips (.pdf) Child Safety Crime Prevention Programs Crime Prevention Tips for the Disabled Crime Prevention Tips for Seniors Fraud or Credit Card Loss/Theft Hate Crimes Holiday / Vacation Safety Message (.pdf) Identity Theft - How to Prevent It ... Workplace Safety Tips (.pdf)

26. Links AntiCorruption. crime Statistics. Cheque fraud. Computer fraud. fraud Hotlines.prevention. Protect Consumers. Government Sites. identity theft. Money Laundering. http://www.fraudinvestigator.co.za/links.htm

Home Introduction Services About Us ... Guest Book Links Anti-Corruption Anti-Corruption Heath Special Investigating Unit Independent Commission Against Corruption Transparency International ... EY - Fraud the Unmanaged Risk 2000 Survey Cheque Fraud Altered Cheques Cheque Fraud Statistics Closed Account Counterfeit Cheques ... New Account Fraud Compter Fraud, Virus myths and hoaxes Computer Virus myths and hoaxes Cyber Crime Royal Canadian Mountain Police Fingerprints Fingerprint Examination Explained Frequently Asked Questions Fraud Books Fraud Books Fraud Hotlines Fraud Hotline (UK) Ethicsline (USA) Fraud Prevention General and Anti-Crime Resources Business Against Crime (South Africa) Crime Research Guide (South Africa) CRIME.CO.NZ (New Zealand) Fraud Web (United Kingdom) ... White Collar Crime (South Africa) Fraud Prevention – protecting consumers AntiFraud Auction Fraud Report Better Business Bureau Consumer Law Page ... VerifyFraud Fraud Sites for the Anti-Fraud Professional American College of Forensic Examiners Association of Certified Fraud Examiners Association of Forensic Investigators of Canada Federal Bureau of Investigation ... FraudInfo.com

27. Prevention 5 identity theft. 6 Commercial crime prevention Plan introduction. code of businessethics. commercial crime policy. commercial crime response plan. 7 fraud http://www.fraudinvestigator.co.za/prevention.htm

Home Introduction Services About Us ... Guest Book Fraud Prevention Welcome to our Fraud Prevention page. Please follow the links to the different prevention pages. 1: ATM Fraud 2: Cheque Fraud drawing a cheque types of cheque fraud ... rare coins 8: False identification documents false ID false passport ATM's Cheques Credit Cards Currency ... Fraud Scams

28. Florida Attorney General - Crime Prevention Training Courses and Florida crime prevention Practitioner; Protecting Yourself fromcrime; The Convenience Cardizem fraud Hotline Medicaid fraud identity theft. http://myfloridalegal.com/crime

Overview Florida Attorney General Frequently Asked Questions AG Programs/Units ... Government Links Crime Prevention Preventing Crime in the Black Community Crime Prevention Training Courses and Florida Crime Prevention Practitioner Protecting Yourself from Consumer Fraud Protecting Yourself from Crime ... e-Newsletter Consumer Alerts Gas Prices Cardizem Fraud Hotline Medicaid Fraud ... Identity Theft Initiatives Civil Rights Home My Florida Commission on the Status of Women ... Florida Elections Commission

29. Security: Risk Management Internet Services Resource Library (rmis.com) identity theft, identity theft and identity fraud are terms used estimate your riskof being a crime victim prevention case studies, legal notes and guidance on http://www.rmlibrary.com/cd/mcsec.htm

rmis.com Resource Library Main Category: Security Access Control Tactics, techniques, procedures for creating a security access-control system. Arson Essential indicators of arson. Manual for arson investigation training. Key facts and control measures for arson. Expert testimony. Arson statistics. Aviation Security Airport and airline security measures Background Checks Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries. Bank Security How to control ATM crime. Bank robbery prevention and planning program. Biometrics Biometric identificaton refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc. Business Security Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.

30. Making A Federal Case Of Identity Theft (July 2001) This July 2001 article, by a senior US Department of Justice prosecutor, discusses the ways that Category Society Law Legal Information fraud......The Department of Justice’s Role in identity theft Enforcement and prevention. identitytheft is one of the most insidious forms of whitecollar crime. http://www.usdoj.gov/criminal/fraud/fedcase_idtheft.html

Making a Federal Case Of Identity Theft by Jonathan J. Rusch Note: This is an expanded version of an article scheduled for publication in the Fall 2001 issue of the Federal Trade Commission publication Fraudbusters Cases such as these, which resulted in the identity thieves being sent to prison, are precisely the types of cases for which the federal identity theft offense was designed. Section 1028(a)(7), which was enacted as part of the Identity Theft and Assumption Deterrence Act of 1998, prohibits anyone from knowingly transferring or using, without lawful authority, someone else’s "means of identification" with the intent to commit, aid, or abet any unlawful activity that constitutes a violation of federal law or that constitutes a felony under state or local law. [18 U.S.C. § 1028(a)(7)] Under this section, a "means of identification" includes a wide range of identifying information: a person’s name, date of birth, Social Security number, driver’s license number, passport number, bank account number, and credit-card data, to cite just some examples. Even biometric data – digitized data uniquely linked to physical characteristics such as fingerprints, voiceprints, and retinal images – can be a "means of identification" covered by the Act. The Department has actively fostered closer interagency cooperation on identity theft in three significant ways. First, federal prosecutors in a number of states are making use of multiagency task forces and working groups that can share resources to investigate identity theft and related white-collar crimes.

31. Identity Theft Crime Prevention Tips - Prairie Village Police Dept your personal information in order to commit fraud or theft Government Federal TradeCommission Information on identity theft Federal Consumer crime prevention. http://www.pvkansas.com/police/crime/iden_theft.shtml

Home About PV Codes Government ... Parks Public Safety Fire Police Animal Control Citizens' Police ... Sitemap What Is Identity Theft? Identity Theft happens when someone steals your personal information in order to commit fraud or theft. Identity theft is a felony. Identity Theft becomes a concern to victims whose purses or wallets are lost or stolen due to the amount of personal identification inside. The thief may, for example, use your information to open a credit card account, charge purchases to a card in your name and you do not know until your credit rating is adversely affected. Identity Theft as defined by Kansas Statute 21-4018(a) is "Knowingly and with intent to defraud for economic benefit, obtaining, possessing, transferring, using or attempting to obtain, possess, transfer or use, one or more identification documents or personal identification number of another person other than that issued lawfully for the use of the possessor." Prevent Becoming a Victim of Identity Theft: If you think you may be a victim of identity theft, immediately contact the Prairie Village Police Department by calling 913-642-6868.

32. Cons, Frauds And Scams identity theft. you can contact the Arizona Attorney General's Consumer fraud lineat 1 For more information on crime prevention, safety, home security and other http://www.ci.mesa.az.us/police/fraud/default.asp

Police Home Page Fraud Home Page Crime Prevention Unit Literature Available Cons, Frauds and Scams The following is information on current fraud scams. This information can also be heard on our Fraud Alert Hotline at (480) 644-2345. This site will be updated with new information as it is received. Anthrax Contamination Scams Arizona Powerball Scam Bank Forms Bereaved Families Targeted ... Collect Call Scam NEW! Con Artists Gaining Entrance To Your Home Distraction Crimes Do Not Call Lists (telemarketing scam) Home Repair/Landscaping Identity Theft Investment Fraud Lottery Schemes/Canadian Lottery Scams ... Publisher's Clearing House NEW! Purse Snatchings Refund Checks September 11 Donation Scam Social Security Scams ... Travel Agency Scam NEW! VISA Card Payments If you have been a victim of fraud, please call the Mesa Police Department at (480) 644-2211 to report it, or you can contact the Arizona Attorney General's Consumer Fraud line at 1-800-352-8431. For more information on Frauds, Scams, Cons, etc. check out our brochures on the following subjects: Identity Theft Protect Yourself Against Identity Theft Telemarketing Fraud Use Common Sense to Spot a Con For more information on crime prevention, safety, home security and other topics, visit our

33. Crime Reduction: The Prevention Of Plastic & Cheque Fraud: A Briefing Paper The history of plastic and cheque fraud prevention efforts victims of burglary, carcrime, pickpocketing, robbery and of identity theft or impersonation http://www.crimereduction.gov.uk/fraud2.htm

Home Site help Contact us A-Z index Search Knowledgebase Toolkits Discussion forums Mini-sites ... Latest additions Fraud Introduction and Background Inevitably, there is a tension between the provision of services in a market society and the management of crime risks in both public and private sectors. As central media of exchange in global networks, credit, debit and charge cards can never avoid the risk of crime entirely: the primary goals of corporations are profit maximisation rather than maximum crime reduction. There will always be some conflicts of interest between the key private sector groups – card issuers, consumers (and individual crime victims), merchant service providers, and retailers – and between individual firms within those sectors. However, the objectives of this paper are to summarise The history of plastic and cheque fraud prevention efforts; some of the key difficulties that lie in the way of further fraud reduction; and ways in which those issues have been managed and can plausibly be improved without violating commercial rights, in the interests of all victims. (Such victims include businesspeople whose profits are cut as well as individuals whose cards or personal data lead them to become victims of burglary, car crime, pickpocketing, robbery and of identity theft or impersonation.) Download the paper in full Date modified: 19 July 2001 Review date: July 2002 Originator: Home Office Crime Reduction Programme Unit

34. Help For Victims Of Identity Theft prevention tips, an identity theft Survival Kit, and other resources. NationalCheck fraud Center The center provides assistance, information, and crime http://www.ojp.usdoj.gov/ovc/help/it.htm

35. OVC Bulletin, May 2000: Victims Of Fraud And Economic Crime the National crime prevention Council. Sponsor media support. Promote educationalcampaigns within public schools about fraud victimization and identity theft. http://www.ojp.usdoj.gov/ovc/publications/infores/fraud/htmlfraud/04.html

Participants Suggest Ways the Federal Government Can Lead and Support Focus group participants suggested the following ways the Federal Government can lead and support efforts to help victims of fraud and economic crime: Take a leadership role in education and prevention. Establish fellowships and internships within Federal agencies to encourage discussions and to emphasize fraud and economic crime issues. Sponsor a national symposium, possibly using OVC funds, to discuss victimization issues surrounding fraud, economic crime, and identity theft. Develop a national clearinghouse for resources and information. Develop a national advertising campaign similar to that of the National Crime Prevention Council. Sponsor media support. Promote educational campaigns within public schools about fraud victimization and identity theft. Promote interagency, multidisciplinary efforts and initiatives to cross-train professionals involved in fraud and economic crime victim issues. Provide assistance, resources, and new technology to manage cases involving large numbers of crime victims. Use the Victims of Crime Act (VOCA) to mandate services and to develop more victim assistance programs aimed at fraud and economic crime victims.

36. Topics In Crime Prevention crime/Employee theft, Cyber crime, fraud/identity theft, more Communication,Cost of crime, more Security, Home security, Loss prevention, Private Security http://www.ncpc.org/ncpc/ncpc/?pa=resCenter

37. Palm Desert Police Department Crime Prevention August 2002 identity theft and Internet fraud. way to protect yourself from identitytheft is to would like to discuss other crime prevention measures, please http://www.palmdesertpolice.org/crimepreventionaug02.html

August 2002: Identity theft and Internet fraud. During the past month, there have been several reported incidents involving persons who have had their identity information stolen. These incidents range from the loss or theft of a wallet containing identification cards, to the theft of personal identification information via the Internet. The simplest way to protect yourself from identity theft is to always maintain control of your identification cards. Those cards, primarily your social security card and drivers license, and birth date information, should be kept separately from credit cards in your purse or wallet. We recommend these cards be kept in a separate wallet, which is thin and light, and can easily be stored in a pocket. If a wallet or purse is lost or stolen, it will often contain both credit cards and identification cards. This makes it far easier for a criminal to use the credit cards, and sometimes even open new ones in the victim's name, which they obtain and use. You should keep a list of the numbers of your credit cards, and the phone numbers for the issuers of the card, so you can immediately report a lost or stolen card. Doing so will help protect your credit, and often, a new card can be issued to you very quickly. NEVER keep P.I.N. numbers in your wallet or purse. If you do, and a bankcard is stolen and misused, the bank may hold you responsible for the loss. Memorize a number to use with your card.

38. Campus Crime Prevention Manual Equipment; Credit Card Security; identity theft and fraud; ManagingConflict; Shoplifting; Using Biometrics in crime prevention; Mail http://www.aegisprotect.com/ccpp/ccpp-manual.htm

The Complete Campus Crime Prevention Manual 2002 Revised Edition This is your invitation to order 2002 revised edition of The Complete Campus Crime Prevention Manual , a comprehensive guide designed expressly for campus law enforcement administrators and crime prevention specialists. This inclusive publication covers, in detail and in depth, virtually every campus crime prevention-related topic, problem or concern. The Complete Campus Crime Prevention Manual is the most thorough and complete publication of its kind ever written. It is the culmination of twenty-five years of active experience in the field of campus crime prevention. Crime prevention has been defined as the anticipation, recognition and appraisal of a crime risk and the initiation of some action to remove or reduce it. The philosophy and principles of proactive crime prevention are ideally suited to the protection needs of colleges and universities. The administrators of institutions of higher education would much prefer for crime to be deterred or prevented than for it to be responded to after it occurs. Crime prevention on college and university campuses has never been more important than it is today. With increased media attention, a record number of negligent security lawsuits, and the impact of the federal Crime Awareness and Campus Security Act, the problem of crime on campus has taken on an added dimension of importance.

39. The Law Enforcement Officer Church crime prevention. · Graffiti Abatement Program. · Hate crimes. · Driver/SalesmanRobbery prevention. · Cramming. · identity theft and fraud Revised. http://www.aegisprotect.com/acpi/LEOchapters.htm

The Law Enforcement Officer's Complete Crime Prevention Manual CHAPTERS Introduction to Crime Prevention The History and Tradition of Crime Prevention Crime Prevention and Community Policing The Theories and Principles of Risk Management Crime Prevention Through Environmental Design (CPTED) - Revised Door Systems and Locks - Revised Security Alarm Systems - Revised Lighting and Lighting Systems - Revised Glazing Material - Revised Safes - Revised Closed-Circuit Television - Revised Home and Commercial Security Surveys - Revised Public Transportation Safety Landscaping and Plant Growth Recommendations Personal Safety Recommendations Annoyance, Malicious and Harassing Telephone Calls Crime Prevention for Senior Citizens Citizen Police Academies Crime Prevention Recommendations for Children Crime Prevention Recommendations for Adolescents Preventing Theft of Heavy Equipment - New Crime Prevention Programs for Persons with Developmental Disabilities The Prevention of Stalking The Prevention of Cyber-Stalking Crime Prevention and Domestic Violence Credit Card Fraud Home Security Guidelines Multiresidential (Apartments and Condos) Security Guidelines Neighborhood Watch - Revised Citizen Patrol Programs - Revised Shopping Mall Crime Prevention - New Operation Identification National Night Out Crime Stoppers Farm and Rural Crime Prevention Bicycle and Motorcycle Security Motor Vehicle Theft Prevention - Revised The Prevention of Car Jacking Aggressive Drivers and “Road Rage” ATM Safety and Security Recommendations Cell Phone Safety and Security

40. IDENTITY THEFT - DANVERS POLICE DEPT., MASSACHUSETTS crime prevention. identity theft is one of the fastest growing crimes in the countryand Statistics show that arrests for identity fraud increased from 8,806 in http://www.danverspolice.com/cps28.htm

DANVERS POLICE DEPARTMENT CRIME PREVENTION AND SAFETY TIPS Identity Theft Source: NESPIN Law Enforcement Bulletin Sean Barry, C.C.A., Criminal Intelligence Analyst I know your social security number I know your mothers maiden name I know your address and telephone number I know your password ... I am you Do these statements scare you? No, well they should. What Is Identity Theft? Identity theft occurs when someone wrongfully acquires and uses an individual's personal identification. With just your social security number and a few facts, thieves can appropriate your identity without your knowledge and use it to commit fraud or theft. "In short, an identity thief can fraudulently use personal identifying information to take over a person's identity and open new account; apply for loans, credit cards, and social benefits; rent apartments and establish services with utility companies; and engage in many other types of fraudulent activities, which can result in loss of assets or creditworthiness." (GAO, May, 1998) How Identity Thieves Use Your Personal Information They open new credit card accounts under your name using your date of birth, Social Security number and usually use an address that goes to a drop box. The thief then makes charges to your account. They contact your credit card agency, pretending to be you, and request a change of address on your account. The thief then makes charges to your account. They establish telephone or wireless service in your name. In addition, they may also open other accounts with various utilities. They open bank accounts in your name and write bad checks. They purchase automobiles by taking loans out in you name. They file for bankruptcy to avoid paying debts they're incurred under your name. And they obtain drivers licenses in your name for use in cashing counterfeit checks.

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