Consumers
Merchants
Resource Library
Programs & Services

1. What is Identity Theft and How Thieves Steal Identity
  Federal Trade Commission
2. Information and Actions to Prevent/Deter Fraud
  Federal Trade Commission
3. Detecting Identity Theft and Fraud
  Federal Trade Commission
4. Credit Bureau Contacts
  AnnualCreditReport.com
  Equifax
Order Credit Report: 1-800-685-1111
  Experian
Order Credit Report: 1-888-397-3742
 

Trans Union
Order Credit Report: 1-800-888-4213
Fax: 1-714-447-6034

5. Resolving Identity Theft and Fraud
  Federal Trade Commission
6. USA.gov
  Consumer Guides and Protection
Identity theft, fraud, scams, recalls, consumer credit, credit reports, debt, better business bureaus, complaints, and more
  Currency and Economy
State quarters, new currency in circulation, currency exchange rates, economic indicators, U.S. Budget
  Federal and State Financial Agencies
Banking authorities, bankruptcy courts, insurance regulators, IRS, Social Security Administration, Treasury Department
  Financial Crimes and Scams
Money and bank fraud, ATM machines, direct deposit, investigations of forgery, false impersonations, fraud alerts
  Money and Taxes for Kids and Teens
Money management, student loans and grants, kids' money sites, tips
  Personal Finance
Money management, lotteries, paying off debt, home ownership, mortgages, retirement planning, estate planning
7. MyMoney.gov
  MyMoney.gov
Cross agency portal on financial literacy, budgeting, taxes, credit, retirement, saving, investing...
8. Merchant Risk Council
  merchantriskcouncil.org