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1. Many states have court records online.

2. www.yahoo.people.com is the website for Yahoo! People Search.

3. www.yellowpages.com, www.whowhere.com, and www.LinkedIn.com are good websites to locate a person’s home address or telephone number.

4. The FBI maintains a list of individual state sex registries at www.fbi.gov/hq/cid/cac/Registry.htm.

5. Civil court records are available in web format as well as web crimes.

6.www.searchsystems.net/ is a website where you might specifically find federal prison records.

7. www.bop.gov is a website where you might specifically find public records relating to the United Kingdom.

8. Readernet is a global group of bulletin boards.

9. There are no restrictions on information you can post on Usenet.

10. A discarded credit card receipt may become the starting point from which an identity fraud perpetrator finds enough information to assume the victim’s identity.

 

 

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