Identify Crime 2012

Which of the following is one of the three major credit reporting agencies?

The federal statute dealing with identity theft is a part of which federal act?

The FTC provides law enforcement with an identity theft investigative cyber tool called

Identify crime is the theft or misuse of personal or financial identifiers in order to gain ____.

An officer should notify the _____ if an individual is taken into custody for committing a financial crime involving the

A ___ is a notice placed on a consumer file that alerts a recipient of the consumer's identity may have been used withou

Credit bureaus require a __ in order to block fraudulent information and to begin repairing victim's credit reports.

Law enforcement agencies should be _____ in their approach of educating the public about identity theft.

Fraudulent Use or Possession of identifying information (Texas Penal Code 32.51) is a ___.

The ceneral collection point for the identity Theft Data Clearinghouse is maintained by what agency?

As a guideline to personal protection against identity theft, it is recommended that a person should?

A victim of identity theft should

A __ means a notice placed on a consumer file that prohibits a consumer reporting agency from releasing a consumer repor

Which of the following is an example of business record theft?

Which of the following would be easy for a criminal to find online or in a store?

According to the FTC Texas __ in the nation in the instances of identify fraud reported for 2002.

Which of the following is a financial identifer?

Current trends of identity theft involve_______

The ___ is responsible for the storage and expunction of criminal records.

Which of the following is true about identify crime?