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Category Archives: ID Theft

FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy

FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy [Reissued on August 3, 2016] GAO-16-267: Published: May 16, 2016. Publicly Released: Jun 15, 2016.

“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. NGI-IPS users include the FBI and selected state and local law enforcement agencies, which can submit search requests to help identify an unknown person using, for example, a photo from a surveillance camera. When a state or local agency submits such a photo, NGI-IPS uses an automated process to return a list of 2 to 50 possible candidate photos from the database, depending on the user’s specification. As of December 2015, the FBI has agreements with 7 states to search NGI-IPS, and is working with more states to grant access. In addition to the NGI-IPS, the FBI has an internal unit called Facial Analysis, Comparison and Evaluation (FACE) Services that provides face recognition capabilities, among other things, to support active FBI investigations. FACE Services not only has access to NGI-IPS, but can search or request to search databases owned by the Departments of State and Defense and 16 states, which use their own face recognition systems. Biometric analysts manually review photos before returning at most the top 1 or 2 photos as investigative leads to FBI agents.”

Report by 3 companies – Cyber resiliency in the Fourth Industrial Revolution

Cyber resiliency in the Fourth Industrial Revolution – A roadmap for global leaders facing emerging cyber threats “The First Industrial Revolution, in the late 18th century, was driven largely by steam engines. The second, in the late 19th century, introduced mass production and the division of labor. The third, in the late 20th century, involved… Continue Reading

Leakedsource collects hacked data from across the globe

Follow up to previous posting on this database – Leakedsource – “There are currently 1,933,304,758 accounts in our database” – users may search by term or type. Via ET Tech – “If you have an account online regardless of the country you reside in, chances are you have been hacked or will be hacked at… Continue Reading

GAO Reports – 2020 Census, Defense Headquarters, Registering Voters, FOIA, ID Fraud

2020 Census: Census Bureau Needs to Improve Its Life-Cycle Cost Estimating Process, GAO-16-628: Published: Jun 30, 2016. Publicly Released: Jun 30, 2016. Defense Headquarters: Geographic Combatant Commands Rely on Subordinate Commands for Mission Management and Execution, GAO-16-652R: Published: Jun 30, 2016. Publicly Released: Jun 30, 2016. Defense Headquarters: Improved Data Needed to Better Identify Streamlining… Continue Reading

Learn how to fight fraud – at your library!

Carol Kando-Pineda – Counsel, FTC’s Division of Consumer & Business Education: …we have developed resources to address…needs for: people with challenges reading English, older patrons, Spanish-speakers, identity theft victims, new arrivals, and families looking to start a conversation with kids about digital literacy and living life online. Coming soon are tips and tools to address… Continue Reading

Sixth Annual Benchmark Study on Privacy & Security of Healthcare Data

“The Sixth Annual Benchmark Study on Privacy and Security of Healthcare Data by the Ponemon Institute, finds that criminal attacks are the leading cause of half of all data breaches in healthcare.  Employee mistakes, third-party snafus, and stolen computer devices—are the root cause of the other half of data breaches. The study also found that… Continue Reading

Lack of Trust in Internet Privacy and Security May Deter Economic and Other Online Activities

National Telecommunications and Information Administration (NTIA): “Every day, billions of people around the world use the Internet to share ideas, conduct financial transactions, and keep in touch with family, friends, and colleagues. Users send and store personal medical data, business communications, and even intimate conversations over this global network. But for the Internet to grow… Continue Reading

Multiple data security breaches reported by FDIC

Washington Post: “In yet another example of fragile security in federal cyber systems, data for 44,000 Federal Deposit Insurance Corp. customers were breached by an employee leaving the agency. The breach occurred in February and was outlined in an internal FDIC memorandum obtained by The Washington Post. The March 18 memo from Lawrence Gross Jr.,… Continue Reading

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… Continue Reading

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 Improve… Continue 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 rapidly… Continue 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 and… Continue Reading