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Privacy & Legal
Members News
Date
Article
01-16-2012
ICE HSI New York targets identity theft ring
01-09-2012
Arrests for Passing Counterfeit Checks
11-30-2011
Arrest in Fake ID and Gift Card Scam
11-07-2011
Massive Faudulent Document Manufacturing Operation in LA
Ringleader and Co-Conspirators Who Supplied Document-Making Materials to Others Across United States Named in Federal Indictments
10-18-2011
Inspector General and Universities Employ Stricter Measures to Investigate Fraud rings
09-16-2011
Getting a Fake ID Has Become Too Easy
08-03-2011
Man Arrested in ID Fraud Case
06-23-2011
American Fugitives Caught Hiding in Queenland
THREE American fugitives have been caught hiding in remote far north Queensland after they moved to the country on fake passports more than 25 years ago.
Flight Attendant Used Fake ID in Past Arrest
06-09-2011
Nineteen indicted in breakup of painkiller distribution ring
Conviction in Fake Document Ring Case
04-11-2011
4 Arrested in Counterfeit Scam
01-02-2011
30 People Charged in VA for Running Fake Identification Ring
09-23-2010
Man Indicted for using False Identification
08-27-2010
13 indicted for selling counterfeit documents at Houston flea markets
07-07-2010
More than 100 Fraudulent Travel Documents Seized at California Ports of Entry
06-03-2010
ID-V Call for Participation
Call for Participation - Development of an American National Standard for Identity Verification
05-13-2010
Identity Theft Made Easy
video conveys the damage a digital copier can do in the area of privacy and identity theft
03-08-2010
Visa Security: Getting Back to Basics
An analysis into the struggle by the U.S. government to ensure visa security
01-11-2010
Sacramento Dealership Employees Help Foil Alleged Thieves' Spree
09-15-2009
Four Busted in Check Scam
08-27-2009
Man charged in largest-ever ID theft scheme
07-02-2009
Two Men Arrested for Passing Fake Bills
05-27-2009
Teens Arrested for Counterfeiting
03-30-2009
Document Security Alliance Issues Report to the Nation
03-12-2009
59 Smugglers Arrested in 11 Cities
02-03-2009
Counterfeit Arrests in US Hit Five-Year High
12-10-2008
Man Uses Car to Promote Fake IDs and Gets Arrested
11-07-2008
Man Bribes Examiner, Ends up in Jail
10-31-2008
DMV Clerk Sold Fake IDs To Teens
10-02-2008
Hotel Manager Charged in Counterfeiting Scheme
Hotel manager arrested for counterfeiting in Huntington Beach
09-24-2008
Craigslist User Indicted For Counterfeit Money, Software
Craigslist User Indicted For Counterfeiting
09-11-2008
DSA Launches New Web Site
DSA announces launch of new website
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