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ID Fraud Sentinel (2/2/01)
FULL STORY:
The Federal Trade Commission opened a new Web site that offers the general
public information culled from a complaint database. The Consumer Sentinel
database is designed to allow law enforcers to share data about ID fraud.
However the public may now peer into some of information produced by this law
enforcement tool. The new Web site for the public contains aggregated data
based on more than 300,000 consumer complaints lodged with the FTC. The
underlying database is a multi-agency project whose leading partners include
the National Association of Attorneys General; National Consumers League;
Better Business Bureaus; and the United States Postal Inspection Service. More
than 80 public and private organizations contribute consumer complaints to the
database as well as agencies in Canada and Australia. Consumers who visit the
new site will be able to view data that shows such things as the scams that
garner the most frequent consumer complaints; the scams that cost consumers
most; the location of companies complained about, by state and by province; the
number of identity theft complaints, by state; and the types of identity theft
most frequently reported. In addition to the statistics about consumer fraud
and identity theft, consumers can use the new Web site to find out whether
their local law enforcers are members of Consumer Sentinel, file a complaint
about
consumer fraud or identity theft, and learn what organizations contribute
consumer data to the database. Free consumer education materials are available
from the FTC's web site at www.ftc.gov and also from
the FTC's Consumer Response Center, Room 130, 600 Pennsylvania Avenue, N.W.,
Washington, D.C. 20580.
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