Consumer Identity Fraud Meeting

FTC Headquarters 600 Pennsylvania Avenue, NW, Washington, DC 20580 | Directions & Nearby

Event Description

An FTC staff meeting was held to gather and exchange information about the problem of "consumer identity fraud" -- the theft and misuse of consumers' identifying information to establish fraudulent credit accounts. Consumers who have been the victims of this type of fraud, as well as representatives of local police organizations and other federal law enforcement agencies, members of the credit industry and representatives of consumer groups, participated at the meeting. The FTC staff's goal was to learn more about the growth of consumer identity fraud and the problems it creates for consumers and the credit industry, and efforts by industry and others to deter or prevent such fraudulent activity from occurring and to assist consumers who have been victimized. The meeting was open to the media and the general public.

Event Details

FTC Privacy Policy

Under the Freedom of Information Act (“FOIA”) or other laws, we may be required to disclose to outside organizations the information you provide when you pre-register. The Commission will consider all timely and responsive public comments, whether filed in paper or electronic form, and as a matter of discretion, we make every effort to remove home contact information for individuals from the public comments before posting them on the FTC website.

The FTC Act and other laws we administer permit the collection of your pre-registration contact information and the comments you file to consider and use in this proceeding as appropriate. For additional information, including routine uses permitted by the Privacy Act, see the Commission’s comprehensive Privacy Policy.

This event is open to the public and may be photographed, videotaped, webcast, or otherwise recorded. By participating in this event, you are agreeing that your image — and anything you say or submit — may be posted indefinitely at or on one of the Commission's publicly available social media sites.