NACPEC: North American Consumer Project on Electronic Commerce

Identity Theft

Professional and Academic Publications

Organized by author’s last name then name

Cavoukian, Ann, “Seven Laws of Identity Theft. The Case for Privacy Embedded Laws of Identity in the Digital Age”, October 2006.

United Kingdom: Ripped Off: Identity Theft- A View from the Financial Services Industry, Deloitte (26 April 2006)

“Standard of Definitions of Identity Crime Terms”, Discussion Paper prepared by the ACPR (for the Police Commissioners’ Australasian Identity Crime Working Party (AICWP)) and the AUSTRAC POI Steering Committee (May 2004)

Federal Deposit Insurance Corporation (FIDC), “Putting and End to Account- Hijacking Identity Theft”, Division of Supervision and Consumer Protection, Technology Supervision Branch, (December 14, 2004)

Fogarty, Sean. and Ortiz, Daniel, “Stealing the Self: Identity Theft and Restrictions on Using and Disseminating Personal Identifiers”. Markle Foundation Task Force on National Security in the Information Age, (April 21,2002)

Gercke, Marco, “Internet Related Identity Theft.” Discussion Paper Prepared for the Project on Cybercrime of the Council of Europe, November 22, 2007.

Hoofnagle, Chris Jay “Measuring Identity Theft at Top Banks (Version 1.0)” (February 26, 2008). Berkeley Center for Law and Technology. Law and Technology Scholarship (Selected by the Berkeley Center for Law & Technology).

Hoofnagle, Chris Jay, “Identity Theft: Making the Known Unknowns Known,” Harvard Journal of Law & Technology, Volume 21, Number 1, Fall 2007.

Hoofnagle, Chris Jay, “Putting Identity Theft on Ice: Freezing Credit Reports to Prevent Lending to Impostors,” SECURING PRIVACY IN THE INTERNET AGE, Stanford University Press, 2005

Judge Mohamed Chawki and Dr. Mohamed S. Abdel Wahab, “Identity Theft in Cyberspace: Issues and Solutions,” Lex Electronica, Vol. 11, No.1, Spring 2006

Lawford John & Philippa Lawson, “Identity Theft: The Need For Better Consumer Protection” Publication of the Public Interest Advocacy Centre (PIAC) (November 2003).

Marshall, Peter, “The Identity Guardian. United States Identity Theft Protection: A Public Priority, An Employer Opportunity. The Problem, Issues, Solutions and Benefits,” Mondaq (November 17, 2005)

Mitchison, Neil, Marc Wilikens, Robin Urry, Lothar Breitenbach and Silvia Portesi “Identity Theft - A Discussion Paper.” Technical EUR report, EUR 21098 EN, Joint Research Centre, 2004.

Pacifici, I. Sabrina, “Identity Theft, A Bibliography of Federal, State, Consumer and News Sources” (February 17, 2003)

Paul, R. Sarah, “Identity Theft: Outline of Federal Statutes and Bibliography of Selected Sources”, New York City District Attorney’s Office (September 18, 2005)

Solove, Daniel J., “Identity Theft, Privacy, and the Architecture of Vulnerability”, Hastings Law Journal, Vol. 54, p. 1227, 2003

Ramage, Sally, “Be Vigilant Against Identity Theft”, Mondaq (22 November, 2006)

Stafford, Alan, “Privacy in Peril. With identity thieves targeting big consumer data bases, your data isn’t just for sale- it could be up for grabs”, PC world Magazine, (November 2005)

The Economist, “Your life in their hands. Guard yourself against identity theft”, (March 23, 2007)

Velasco, Cristos, “El robo de identidad en Internet, uno de los fraudes con mayor incidencia,” Entérate en Línea, Dirección General de Servicios de Cómputo Académico de la Universidad Nacional Autónoma de México (UNAM) (January 2006)