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11 Establishing a Program Entities that offer or maintain covered accounts must Develop and implement a WRITTEN identity theft prevention program that is designed to Prevent, detect, and mitigate ID theft in New accounts and Existing accounts Must include policies and procedures to Identify relevant re...
identity theft-related crimes. Referring to a National Crime Victimization Survey, we analyze why many victims of identity theft crimes resist notifying appropriate authorities. We also address why those within the CJ system are often reluctant to initiate actions against occurrences of identity theft....