Internet Crimes Affecting Consumers: Hearing Before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, First Session, on S. 474, a Bill to Amend Sections 1081 and 1084 of Title 18, United States Code, March 19, 1997, Volume 4 |
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agencies banks bets or wagers Casinos Chairman child pornography CITAC commit committee communication companies Computer Crimes Squad computer security computer systems conducted CONG CONGRES CONGRESS THE LIBRARY countries credit card fraud credit card numbers Credit Wizard criminal activity cyberspace Department of Justice DIANNE FEINSTEIN Downloaded credit card electronic commerce encryption FBI's Federal financial crimes fraudulent gambling global going Government GRES hearing identify illegal Internet crimes Internet service providers interstate investigations issue JON KYL jurisdiction law enforcement legislation LIBRA LIBRARY CONGRESS LIBRARY OF CONGRESS LIBRARY RARY LITT MegaBingo million national security NGRES ONGRE OWENS perpetrated prizes problem prosecute RARY scam Secret Service Section Senator FEINSTEIN Senator KYL Senator Leahy Social Security number statement STENGER subcommittee telecommunications telemarketing telephone thank things tion transactions Treasury United United States Code users
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Page 25 - Infotech Training Working Group," which includes representatives from every relevant federal agency, the National Association of Attorneys General, the National District Attorneys Association, and others, to guide, assist and coordinate federal, state and local high-tech training.
Page 81 - ... 1 graphs as paragraphs (1) through (5), respectively, 2 and indenting each paragraph accordingly; 3 (2) in paragraph (5), as so designated — 4 (A) by striking "wire communication...
Page 11 - We look forward to working with the members of this committee, as well as of the Armed Services Committee, to expand the number of retirees who can receive this special pay.
Page 81 - JOHNSON) introduced the following bill; which was read twice and referred to the Committee on the Judiciary A BILL To amend sections 1081 and 1084 of title 18, United States Code.
Page 1 - Feinstein. OPENING STATEMENT OF HON. JON KYL, A US SENATOR FROM THE STATE OF ARIZONA Senator KYL.
Page 12 - Assistant Attorney General of the Criminal Division of the US Department of Justice. The CHAIRMAN.
Page 15 - FBI's Uniform Crime Reporting (UCR) Program.8 Further, our inquiries with various national organizations — the National Association of Attorneys General, the National District Attorneys Association, and the...
Page 27 - I am the Special Agent in Charge of the Financial Crimes Division of the United States Secret Service.
Page 36 - Web site architecture and design often vary, allowing differing degrees of vulnerability. Bank customers who find the idea of on-line banking appealing should be aware that the Internet is a public medium to conduct transactions and that the prospect of unauthorized access to personal information by Internet abusers is real. Certain controls that exist to address privacy concerns in the context of credit cards, credit agencies, and banks can and should be applied to electronic payments. The...
Page 40 - ... forces, and provide necessary training and education to the public. This partnership strategy has proven successful in combating credit card fraud, and we believe it will succeed in combating the counterfeiting of checks and other financial instruments. I thank the members for their time and letting me express our views and concerns. I will be happy to answer any questions which you may have. 11 US Department of Justice Federal Bureau of Investigation W/ahinpon, DC 2053!