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 Angeles arrested California called Carter 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 driver's license number Federal financial crimes financial losses fingerprinted forged signature form of identification fraud schemes Fullerton going GOODFIELD 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 Office of Investigations OPENING STATEMENT panel passwords personal identifiers personal information phone fraud police report Postal Inspectors 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 Washington Post article York