Stopping identity theft

Journal of Consumer Affairs

Volumn 38, Issue 2, 2004, Pages 233-243

  Sovern, Jeff ^a  

^a ST JOHN'S UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 10844228931     PISSN: 00220078     EISSN: None     Source Type: Journal    
DOI: 10.1111/j.1745-6606.2004.tb00866.x     Document Type: Review

References (29)

1. Bonisteel, Steven. 2002. Identity Theft Insurance Going Mainstream. Newsbytes, April 15.
2. CALPIRG and Privacy Rights Clearinghouse. 2000. Nowhere to Turn: Victims Speak Out on Identity Theft; A Survey of Identity Theft Victims and Recommendations for Reform.
3. Cooter, Robert D. and Edward L. Rubin. 1987. A Theory of Loss Allocation for Consumer Payments. Texas Law Review, 66: 63.
4. Fair and Accurate Credit Transactions Act of 2003. Public Law No. 108-159. Statutes at Large. 117: 1952.
5. Fair Credit Reporting Act. 1997. U.S. Code, vol. 15, secs. 1681-1681.
6. Federal Trade Commission (FTC). 2000. Identity Theft Victims Assistance Workshop, October 23. http://www.ftc.gov/bcp/workshops/idtheft/transcripts/001023.htm.
7. General Accounting Office (GAO). 2002. Identity Theft: Prevalence and Cost Appear to Be Growing.
8. Gillettte, Clayton P. 1996. Rules, Standards, and Precautions in Payment Systems. Virginia Law Review, 82: 181-251.
9. Givens, Beth. 1999. Identity Theft: How It Happens, Its Impact on Victims, and Legislative Solutions. Presentation at the Annual Conference of the National Organization for Victim Assistance, August 29. Panel on Identity Theft. http://www.privacyrights.org/AR/id_theft.htm.
10. Hendricks, Evan. 2003. In Brief. Privacy Times, January 16.
11. Identity Theft and Assumption Deterrence Act of 1998. U.S. Code, vol. 18, sec. 1028.
12. LoPucki, Lynn M. 2001. Human Identification Theory and the Identity Theft Problem. Texas Law Review, 80: 89-135.
13. Menton, Francis J., Jr. 2002. Can You Protect Yourself From Identity Theft? New York Law Journal, April 29: 1, 4.
14. Milne, George R. 2003. How Well Do Consumers Protect Themselves From Identity Theft? Journal of Consumer Affairs, 37 (2): 388-402.
15. National Fraud Center, Inc. 2000. Identity Theft: Authentication as a Solution. http://www.national fraud.com.
16. National Retail Federation. 2000. Comments for the FTC Identity Theft Prevention Workshop, September 18. http://www.ftc.gov/bcp/workshops/idtheft/comments/nrf.pdf.
17. Price v. Neal. 1762. English Reporter, 97: 871.
18. Salkever, Alex. 2002. How E-Mail Could Foil Fraudsters. Business Week [Online], January 8.
19. Simpson, Burney. 2002. An Unlikely Hit. Credit Card Management, April 1.
20. Sullivan, Stacy. 2000. How I Lost My Good Name. New York Times, April 17.
21. TowerGroup Finds High Costs and Lack in Consensus Main Barriers to Biometrics. 2002. Wall Street and Technology, January 1. Available at 2002 Westlaw 5649558.
22. Uniform Commercial Code (UCC). 2003. American Law Institute and the National Conference of Commissioners on Uniform State Laws. Sections 3-416, 3-417, 4-207, 4-208, 4-401(a).
23. U.S. House Committee on Banking and Financial Services. 2000. Identity Theft. Hearing, September 13.
24. U.S. House Committee on Commerce, Subcommittee on Telecommunications, Trade, and Consumer Protection and Subcommittee on Finance and Hazardous Materials. 1999. Identity Theft: Is There Another You? Hearing, April 22, 1999.
25. U.S. House Committee on the Judiciary, Subcommittee on Immigration, Border Security, and Claims, and Subcommittee on Crime, Terrorism, and Homeland Security and Identity Theft. Joint Hearing, June 25.
26. U.S. Senate Committee on the Judiciary, Subcommittee on Technology, Terrorism, and Government Information. 2000a. ID Theft: When Bad Things Happen to Your Good Name. Hearing, March 7.
27. _. 2000b. Identity Theft: How to Protect and Restore Your Good Name. Hearing, July 12.
28. Waggoner, Darren J. 2001. Identity Crisis. Collections & Credit Risk, August.
29. White, James J. and Robert S. Summers. 2000. Uniform Commercial Code. 5th edition.