Identity Theft: hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session ... April 1, 1998, Volume 4
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able account numbers Angeles arrested California called Carter cated changed the address checking account CHUCK HAGEL Circuit City commit fraud compromised contacted credit accounts credit agencies credit card applications credit card fraud credit history credit reports criminal database deal Department of Motor Discover Card dollars driver's license number electronic Federal financial losses fingerprinted form of identification fraud schemes going Goodfield Government hackers iden identity fraud identity theft individuals industry Internet service provider issue James Bauer jurisdiction law enforcement authorities legislation legitimate Matus ment Motor Vehicles Nigerian obtain OPENING STATEMENT passwords perpetrate personal identifiers personal information phone fraud police report Postal Inspectors PREPARED STATEMENT prevent PRIVATE CITIZEN problem prosecute protect ROD GRAMS Senator Bennett Social Security number sophisticated stolen Subcommittee Thank type of activity U.S. Postal Service U.S. Secret Service USSS victims of identity York