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Category Archives: ID Theft

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

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 same… Continue 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 since… Continue Reading

Hacking as a business model against financial institutions

New York Times – Prosecutors Announce More Charges in Hacking of JPMorgan Chase: “Billing it as the largest hacking case ever uncovered, federal prosecutors in Manhattan on Tuesday described a global, multiyear scheme to steal information on 100 million customers of a dozen companies in the United States and use the data to advance stock… Continue Reading

Password Security – How to Memorize a Random 60-Bit String

How to Memorize a Random 60-Bit String. Marjan Ghazvininejad, Kevin Knight – Information Sciences Institute, Department of Computer Science, University of Southern California: “User-generated passwords tend to be memorable, but not secure. A random, computer-generated 60-bit string is much more secure. However, users cannot memorize random 60- bit strings. In this paper, we investigate methods… Continue Reading

Victims of Identity Theft, 2014

Victims of Identity Theft, 2014 – Erika Harrell, Ph.D., – BJS Statistician “An estimated 17.6 million persons, or about 7 percent of U.S. residents age 16 or older, were victims of at least one incident of identity theft in 2014, the Bureau of Justice Statistics (BJS) announced today. These statistics were similar to those in… Continue Reading

OPM, DoD Announce Identity Theft Protection and Credit Monitoring Contract

OPN News Release: ” The U.S. Office of Personnel Management (OPM) and the U.S. Department of Defense (DoD) today announced the award of a $133,263,550 contract to Identity Theft Guard Solutions LLC, doing business as ID Experts, for identity theft protection services for 21.5 million individuals whose personal information was stolen in one of the… Continue Reading

EY, LANL make new cybersecurity tools available to private sector

News release: “Ernst & Young LLP and Los Alamos National Laboratory have formed a strategic alliance to deliver some of the most advanced behavioral cybersecurity tools available to the commercial market. “Cybersecurity attacks are ever more frequent and more sophisticated, and they destroy the trust needed to conduct business,” said Duncan McBranch, Chief Technology Officer… Continue Reading

FCW obtained official timeline of OPM data breach

FCW.com: “An official timeline of the Office of Personnel Management breach obtained by FCW pinpoints the hackers’ calibrated extraction of data and the government’s step-by-step response. It illuminates a sequence of events that lawmakers have struggled to pin down in public hearings with Obama administration officials. The timeline makes clear that the heist of data… Continue Reading

Mandatory Minimum Sentencing: Federal Aggravated Identity Theft

CRS report vai FAS – Mandatory Minimum Sentencing: Federal Aggravated Identity Theft – Charles Doyle, Senior Specialist in American Public Law. August 20, 2015. “Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus… Continue Reading

Report on How Shadowy Cyberlocker Businesses Use Credit Card Companies to Make Millions

Behind the Cyberlocker Door: A Report on How Shadowy Cyberlocker Businesses Use Credit Card Companies to Make Millions A NetNames Report for Digital Citizens Alliance “As a society, we can no longer shrug off content theft as the isolated activity of high school and college students who want to watch a movie or listen to… Continue Reading