Véase United States FederalTradeCommission, Identity Theft Survey Report (McLean, Virginia, Synovate, 2003).
للاطلاع على المزيد من التفاصيل، انظر Gary R.Gordon, and others, "Identity fraud: a critical national and global threat", Journal of Economic and Crime Management, vol 2, No 1, (Winter 2004) انظرUnited States Federal Trade Commission, Identity Theft Survey Report (McLean, Virginia, Synovate, 2003).