1. Identity Theft and Financial Fraud Research and Operations Center (ITFF/ROC)
  2. Identity Theft and Financial Fraud
  3. Identity Theft and Financial Fraud Research and Operations Center Concept
  4. Operational Program Elemen
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Identity Theft and Financial Fraud

  • ID Theft and financial fraud is a rapidly evolving national priority.
    • National response has been largely reactionary.
    • Focus on incident data collection, self-protection and recovery.
  • ID theft and financial fraud is increasingly sophisticated.
    • Criminals apply state of the art technologies; preventative measures are not keeping up.
    • Focused research and new technology development is required.
  • Las Vegas is the ideal location for a national center.
    • Las Vegas is an international locus of financial transactions with a growing incidence of identity fraud and a proven terrorism nexus.
    • #2 in the nation for Identity Theft / Financial Fraud per Rep. Porter.
    • #4 terrorism target per Stan Olsen.
    • Las Vegas provides an ideal laboratory environment to create, assess and refine new technologies.
    • UNLV has a faculty with internationally recognized expertise in applicable cyber technologies.
    • Las Vegas has an active community of federal partners and sponsors.

 

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