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- Financial Identity Theft: Prevention and Consumer Assistance
- The paper provides a detailed overview of the technologies, tools and processes that financial institutions are using today to combat identity theft?and offers recommendations for voluntary guidelines by which the financial services industry will work to prevent identity theft and assist those who fall victim to it. Preventive measures include...
- White papers 2003-06-01
- Protecting Yourself Against Identity Theft
- Identity theft is a growing form of fraud that occurs when an unauthorized person uses your personal information, such as your name, Social Security number, bank or credit account numbers, or other identifying information, without lawful authority, to commit financial fraud. In its most damaging form, identity theft can mean...
- White papers 2004-11-12
- Identity Theft: Where Do We Go From Here?
- This paper discusses identity theft, which is a growing financial crime that affects many segments of our society - consumers, merchants, and credit providers, among others - with direct financial losses. In addition, consumers, in particular, are faced with significant indirect costs stemming from the compromise of their credit files....
- White papers 2004-04-01
- 10 Ways To Protect Your Data
- The most valuable thing on your computer or network is the data you create. Operating systems and applications can always be reinstalled, but user-created data is unique and if lost, may be irreplaceable. Some data is also confidential; not only do you not want to lose it, you don't...
- Download resources 2006-10-17
- Streamlining Your Personal Financial Documents
- Every week you introduce more paper into your home, in the form of newspapers, magazines, flyers, coupons, schoolwork, correspondence, bills, and other documents. It may or may not be difficult for you to ensure that reading material and advertising is discarded when you are finished with it, but when it...
- White papers 2009-01-01
Additional Resources
- Healthcare Roundup: Advantage Commissions Targeted, Identity Rules Delayed, Death by Credit Crunch and More
- Humana, UnitedHealth call for caps on Medicare Advantage commissions -- Insurance agents who enroll seniors in Medicare Advantage plans --which are subsidized by the government but offered by private health-insurance plans -- are getting sizeable commissions from those insurers. Medicare will look into the commissions and whether they prompt overzealous...
- Blog posts 2008-10-27
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