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Sentinel in the News highlights the latest news stories about law enforcement actions and other initiatives connected with Consumer Sentinel and the Identity Theft Data Clearinghouse.  With over 1,000 individual law enforcement users, Consumer Sentinel has been instrumental in many enforcement proceedings in the United States and Canada. These actions have returned millions of dollars to fraud victims all over the globe.  Look for articles about law enforcers using Sentinel to bring fraudsters to justice.

President's Executive Memorandum on Protecting Consumers From Fraud

11/6/99

Consumer Sentinel and Consumer Fraud

Computer Auctioneer Held To Account By FTC 8/31/01
Porn Sites Billed Users For Exotic Ports Of Call - FTC 8/29/01
FTC Settles Case Against Web Site Design 'Crammers' 8/7/01

FTC Sues Alleged Internet Access Scammer

6/18/01

Operation Cure. All Continues to Police Health Claims on the Web

6/14/01

Fraud Busters, The Industry Standard

1/16/01

Watch Out for the Top Ten Dot Con’s

11/03/00

FTC Cements Australian Net Consumer Protection Links

07/21/00

United States and Australia Sign Two Agreements to Enhance Cooperation on Consumer Protection Matters

07/21/00

Scam Combines E-mail, Overseas call

05/18/00

FTC Seeks To Stem Online Auction Fraud

02/14/00

FTC to Build Fraud Lab

 

Identity Theft Cases

 

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Revised: 09/05/2003