FDIC's complete Identity Theft Site  
The FDIC has a complete Identity Theft site, to help you understand the difference between fraud and identity theft and to recognize common tactics used to obtain your information, and learn the steps you can take to help protect your account and personal information.

Protect Your Financial Identity from the ABA Education Foundation
Identity theft is one of the fastest-growing types of financial fraud. Without stealing your wallet, a crook can steal your financial identity with as little information as your social security number. It is also called "account-takeover fraud" or "true-name fraud," and it involves crooks' assuming your identity by applying for credit, running up huge bills and stiffing creditors - all in your name.

FDIC Tips for Safe Internet Banking  
The Internet offers the potential for safe, convenient new ways to shop for financial services and conduct banking business, any day, any time. However, safe banking online involves making good choices and decisions that will help you avoid costly surprises or even scams.

OnGuard OnLine-Your Safety Net  
OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secure your computer, and protect your personal information.

Take Action against Spammers  
This website has information about the Federal Trade Commission's recent law enforcement actions against deceptive commercial email and spammers' responsibilities under the CAN-SPAM law. In the "For Consumers" section, you'll find tips on how to reduce the amount of spam email in your in-box. And learn about how you can help fight Spam.

Counterfeit Check Scam Facts  
Counterfeit or fake checks are being used in a growing number of fraudulent schemes, including foreign lottery scams, check overpayment scams, Internet auction scams, and secret shopper scams.