12/23/2010 - The Financial Crimes Enforcement Network recently released a report looking at how frequently identity theft was named as the cause of a suspicious activity report filing by financial institutions. See the results of the report online.
11/30/2010 - The former hacker and WikiLeaks founder Julian Assange tells Forbes that his next big leak will target a major U.S. bank and explains the potential of leaks to keep capitalism ethical and markets free. "We’re creating a tremendous reputational tax on the unethical companies," Assange says.
10/27/2010 - Reports of identity-theft up 123 percent in suspicious activity reports since 2003. The United States slips slightly in Transparency International's ranking of corruption perceptions of countries. But another report on bribery of foreign officials gives the U.S. high marks.