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Category Archives: ID Theft

EU Parliament adopts General Data Protection Regulation

European Parliament News: “New EU data protection rules [EU General Data Protection Regulation (“GDPR”)] which aim to give citizens back control of their personal data and create a high, uniform level of data protection across the EU fit for the digital era was given their final approval by MEPs on Thursday. The reform also sets minimum standards on use of data for policing and judicial purposes. Parliament’s vote ends more than four years of work on a complete overhaul of EU data protection rules. The reform will replace the current data protection directive, dating back to 1995 when the internet was still in its infancy, with a general regulation designed to give citizens more control over their own private information in a digitised world of smartphones, social media, internet banking and global transfers. “The general data protection regulation makes a high, uniform level of data protection throughout the EU a reality. This is a great success for the European Parliament and a fierce European ‘yes’ to strong consumer rights and competition in the digital age. Citizens will be able to decide for themselves which personal information they want to share”, said Jan Philipp Albrecht (Greens, DE), who steered the legislation through Parliament.”The new rules include provisions on:

  • a right to be forgotten,
  • “clear and affirmative consent” to the processing of private data by the person concerned,
  • a right to transfer your data to another service provider,
  • the right to know when your data has been hacked,
  • ensuring that privacy policies are explained in clear and understandable language, and
  • stronger enforcement and fines up to 4% of firms’ total worldwide annual turnover, as a deterrent to breaking the rules…”

GAO Reports – FEMA, Federal Real Property, IRS InfoSec and ID Theft, Resolution Plans, Presidential Drawdowns, Terrorism Risk Insurance

Federal Emergency Management Agency: Progress and Continuing Challenges in National Preparedness Efforts, GAO-16-560T: Published: Apr 12, 2016. Publicly Released: Apr 12, 2016. Federal Real Property: Improving Data Transparency and Expanding the National Strategy Could Help Address Long-standing Challenges, GAO-16-275: Published: Mar 31, 2015. Publicly Released: Apr 12, 2016. Information Security: IRS Needs to Further ImproveContinue Reading

FTC Announces Significant Enhancements to IdentityTheft.gov

“For the first time, identity theft victims can now go online and get a free, personalized identity theft recovery plan as a result of significant enhancements to the Federal Trade Commission’s IdentityTheft.gov website. The new one-stop website is integrated with the FTC’s consumer complaint system, allowing consumers who are victims of identity theft to rapidlyContinue Reading

Annual Report to Congress: Federal Information Security Modernization Act

Submitted by OMB, March 18, 2016 – “The attached report is submitted pursuant to Section 3553 of the Federal Information Security Modernization Act of 2014 (P.L. 113-283), which requires the Office of Management and Budget (OMB) to submit an annual report on the effectiveness of information security policies and practices during the preceding year andContinue Reading

Resources for National Consumer Protection Week

“National Consumer Protection Week (March 6-12, 2016) highlights the importance of understanding your consumer rights to make informed buying decisions. And it gives you the chance to learn about and share information to protect yourself and others from scams and fraud. Find a wealth of tips and information on a variety of consumer topics: banking,Continue Reading

FTC Releases Annual Summary of Consumer Complaints

News release: “Debt collection, identity theft and imposter scams were the most common categories of consumer complaints received by the Federal Trade Commission’s Consumer Sentinel Network in 2015, according to the agency’s new data book. While debt collection complaints rose to the top spot among complaint categories, the report notes that this was due inContinue Reading

California AG Releases 2016 Data Breach Report, Retail and Financial Sectors Most Vulnerable

EPIC – “A new report from California Attorney General Kamala Harris examines data breaches in California from 2012 to 2015. There were 657 data breaches during the last four years, which compromised over 49 million records. The retail sector experienced the largest share of breaches at 25%, followed by the financial sector at 18%. AmongContinue Reading

President Obama’s new Cybersecurity National Action Plan

“What is the President’s Cybersecurity National Action Plan (CNAP)? It’s the capstone of more than seven years of effort from this administration that takes near-term actions and puts in place a long-term strategy to ensure the federal government, the private sector, and American citizens can take better control of our digital security. The President’s planContinue Reading

FTC Announces Significant Enhancements to IdentityTheft.gov

“For the first time, identity theft victims can now go online and get a free, personalized identity theft recovery plan as a result of significant enhancements to the Federal Trade Commission’s IdentityTheft.gov website. The new one-stop website is integrated with the FTC’s consumer complaint system, allowing consumers who are victims of identity theft to rapidlyContinue Reading

Federal Background Investigations Tasked to New Agency

Via the White House Blog, January 22, 2016 – “The Government has a responsibility to determine the fitness of Federal employees, members of the Armed Forces, and contractors for the jobs they are hired into and for the sensitive work they do on behalf of the American people each and every day. At the sameContinue Reading

SEC publishes 2016 priorities for Office of Compliance Inspections and Examinations

“This document identifies selected 2016 examination priorities of the Office of Compliance Inspections and Examinations (“OCIE,” “we,” or “our”) of the Securities and Exchange Commission (“SEC” or “Commission”). In general, th priorities reflect certain practices and products that OCIE perceives to present potentially heightened risk to investors and/or the integrity of the U.S. capital markets.Continue Reading

Database comprising 191 million voter records made publicaly available

CSO Online – “The database contains a voter’s full name (first, middle, last), their home address, mailing address, a unique voter ID, state voter ID, gender, date of birth, date of registration, phone number, a yes/no field for if the number is on the national do-not-call list, political affiliation, and a detailed voting history sinceContinue Reading