For More Information
Federal Trade Commission (FTC)
www.ftc.gov
The FTC wants consumers and businesses to know about the importance of personal information privacy. To request free copies of brochures, visit
www.consumer.gov/idtheft or call 1-877-FTC-HELP (382-4357).
Department of Justice (DOJ)
www.usdoj.gov
The DOJ and its U.S. Attorneys prosecute federal identity theft cases. Information on identity theft is available at
www.usdoj.gov/criminal/fraud/idtheft.html.
Federal Bureau of Investigation (FBI)
www.fbi.gov
The FBI, a criminal law enforcement agency, investigates cases of identity theft. The FBI recognizes that identity theft is a component of many crimes, including bank fraud, mail fraud, wire fraud, bankruptcy fraud, insurance fraud, fraud against the government, and terrorism. Local field offices are listed in the Blue Pages of your telephone directory.
U.S. Secret Service (USSS)
www.treas.gov/usss
The U.S. Secret Service investigates financial crimes, which may include identity theft. Although the Secret Service generally investigates cases where the dollar loss is substantial, your information may provide evidence of a larger pattern of fraud requiring their involvement. Local field offices are listed in the Blue Pages of your telephone directory.
Financial Crimes Division
www.treas.gov/usss/financial_crimes.shtml