False personation -- United States
Label
False personation -- United States
Name
False personation
Focus
Sub focus
Actions
Incoming Resources
- Subject of14
- Security, counterfeit identification raises homeland security concerns : statement of Ronald D. Malfi, Director, Office of Special Investigations acompanied by Robert J. Cramer, Managing Director, Office of Special Investigations, before the Committee on Homeland Security, United States General Accounting Office
- Consular identification cards, domestic and foreign policy implications, the Mexican case, and related legislation, Andorra Bruno, K. Larry Storrs
- A review of the use of stolen passports from visa waiver countries to enter the United States
- ID theft, when bad things happen to your good name
- "I'm from the government--", sweepstakes scams feature con artists impersonating government officials
- A scam based on relative-ity, would-be grandchildren bilking honest grandparents
- Spotting an imposter, scammers pose as friends, family and government agencies
- Scammers exploit the FTC's good name, promise phony sweepstakes prizes
- Passport fraud, an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, April 4, 2014
- Pretexting, your personal information revealed
- A review of the use of stolen passports from visa waiver countries to enter the United States
- Identity theft, final report, Economic Crimes Policy Team
- Identity theft, available data indicate growth in prevalence and cost : statement of Richard M. Stana, Director, Justice Issues, before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate, United States General Accounting Office
- Pretexting, your personal information revealed
Outgoing Resources
- Focus1
- Sub focus1