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Putting an End to Account-Hijacking Identity Theft Study Supplement

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Collins, Judith, and Sandra Hoffman. 2004. Identity Theft: Predator Profiles. Unpublished paper. Michigan State University, School of Criminal Justice.

CyberSource Corporation. 2005. Sixth Annual On-line Fraud Report.

Ensor, Benjamin, Martha Bennett, and Tim Van Tongeren. 2005. Why Banks Must Tackle Net Users' Security Fears. Forrester Research.

Entrust. 2005. Customer Perspectives on Identity Theft and Phishing: Entrust Internet Security Survey.

Federal Trade Commission. 2005. National and State Trends in Fraud and Identity Theft: January-December 2004.

Feinberg, Susan. 2004. Strong Authentication in Corporate Electronic Banking: North American Survey Results. TowerGroup. ---. 2005. Authentication in Corporate Electronic Banking: Are Major Global FSIs Just Making a Token Effort? TowerGroup.

Gould, John. 2004. Retail Financial Fraud: A Seismic Shift. TowerGroup.

Graeber, Catherine, Ron Shevlin, and Adele Sage. 2004. Phishing Concerns Impact Consumer On-line Financial Behavior. Forrester Research.

Javelin Strategy and Research. 2005. 2005 Identity Fraud Survey Report.

Louvel, Sophie. 2005. Document Overview: ID Theft Concerns Change U.S. Consumer Banking Behaviors. Online. Financial Insights. Available at (accessed April 22, 2005).

Magnuson, Gail, and Peter Reid. 2004. White Paper: Privacy and Identity Management Survey. EDS and International Association of Privacy Professionals.

National Association of State Chief Information Officers. 2004. Who Are You? I Really Wanna Know: E-Authentication and its Privacy Implications. ---. 2005. Welcome to the Jungle: The State Privacy Implications of Spam, Phishing and Spyware.

Nock, Howard. P. 2005. Fourth District Conditions. Online. Federal Reserve Bank of Cleveland. Available: (accessed April 27, 2005).

Penn, Jonathan, Bill Doyle, and Adele Sage. 2004. Financial Institutions Are Unwitting Contributors to Identity Theft. Forrester Research.

Penn, Jonathan, Penny Gillespie, Bill Doyle, and Adele Sage. 2005. Keeping Financial Transactions On-line: Stronger and More Visible Security Will Attract Customers. Forrester Research.

Ponemon Institute. 2005. 2004 Privacy Trust Survey for Retail Banking.

Privacy and American Business. 2003. Press Release (January 7): New Survey Shows Public Willing to Accept Biometric Identifiers but Demands Privacy Safeguards.

Robertson, Elizabeth. 2004. A Phish Tale? Moving from Hype to Reality. TowerGroup.

RSA Security. 2003. An Enterprise Perspective on Identity Theft.

Tubin, George. 2005. The Sky IS Falling: The Need for Stronger Consumer On-line Banking Authentication. TowerGroup.

U.S. Department of Homeland Security. 2005. Draft Report of the Phishing Roundtable.

U.S. Department of the Treasury. 2005. The Use of Technology to Combat Identity Theft: Report on the Study Conducted Pursuant to Section 157 of the Fair and Accurate Credit Transactions Act of 2003.