Category «Cybercrime»

Journal of Public Inquiry Fall/Winter 2007-2008

The Inspectors General, Journal of Public Inquiry Fall/Winter 2007/08 (96 pages, PDF) “The Journal is a semiannual publication of the President’s Council on Integrity and Efficiency (PCIE) and the Executive Council on Integrity and Efficiency (ECIE), which together includes 64 statutory Inspectors General who oversee stewardship in the federal government..We are pleased to present over …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft, Legal Research, Privacy

Treasury OIG Audit: Inadequate Security Controls Over Routers and Switches Jeopardize Sensitive Taxpayer Information

Inadequate Security Controls Over Routers and Switches Jeopardize Sensitive Taxpayer Information, March 26, 2008. Reference Number: 2008-20-071 “Because the IRS sends sensitive taxpayer and administrative information across its networks, routers on the networks must have sufficient security controls to deter and detect unauthorized use. Access controls for IRS routers were not adequate, and reviews to …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft, PC Security, Privacy

FBI: Reported Dollar Loss from Internet Crime Reaches All-Time High

News release: “According to the 2007 Internet Crime Report, the Internet Crime Complaint Center (IC3) received 206,884 complaints of crimes perpetrated over the Internet during 2007. Of the complaints received, more than 90,000 were referred to law enforcement around the nation, amounting to nearly $240 million in reported losses. This represents a $40 million increase …

Subjects: Cybercrime, E-Government, ID Theft, Privacy

New FTC Videos Help Consumers Spot Phishing Scams

News release: “The Federal Trade Commission has released three 60-second videos to help alert consumers to phishing scams. Phishing uses deceptive spam to trick consumers into divulging sensitive or personal information, including credit card numbers and other financial data, through an email or a link to a “copycat” site. The goal of the videos is …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft

Cybercrime Legislation: EU Country Profiles

Cybercrime Legislation – Country profiles: “These profiles have been prepared within the framework of the Council of Europe’s Project on Cybercrime in view of sharing information on cybercrime legislation and assessing the current state of implementation of the Convention on Cybercrime under national legislation. They do not necessarily reflect official positions of the countries covered …

Subjects: Cybercrime, E-Government, EU Data Protection, Government Documents, Legal Research

DHS Releases Privacy Technology Implementation Guide and Incident Handling Guidance

Privacy Technology Implementation Guide (PTIG), August 2007 (PDF, 36 pages): “The Privacy Office developed a new general guide for technology managers and developers to integrate privacy protections into operational IT systems. This new guide, the Privacy Technology Implementation Guide (PTIG) combines elements of privacy protection from disparate privacy compliance requirements, as well as a administrative …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft, Privacy

FTC Announces Settlement of Action Against Data Brokers Reed Elsevier and Seisint for Failing to Provide Adequate Security for Consumers' Data

News release: “In the FTC’s action against data brokers Reed Elsevier (REI) and Seisint, the complaint alleges that REI – through its LexisNexis data broker business – and Seisint collect and store in databases information about millions of consumers, including names, current and prior addresses, dates of birth, drivers license numbers and Social Security numbers. …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft, Legal Research, Privacy

The Financial Action Task Force Issues Terrorist Financing Report

“The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.” FATF Terrorist Financing Report, March 14, 2008 (37 pages, PDF): “This study examines the means used by terrorists to raise funds and the wide variety of …

Subjects: Cybercrime, Government Documents

Bank Tech Spending in 2008

Exclusive TowerGroup Research Report: Bank Tech Spending in 2008: “Though banks’ IT budgets are likely to shrink if economic conditions worsen, demand for technologies that improve efficiency and integration, client engagement, and security and fraud management will continue, according to TowerGroup research.”

Subjects: Cybercrime

DOE OIG Audit Report: Management of the Department's Publicly Accessible Websites

U.S. Department of Energy, Office of Inspector General, Office of Audit Services, Audit Report, Management of the Department’s Publicly Accessible Websites, March 2008. “Our audit identified several opportunities to improve the security and management of the Department’s publicly accessible websites. Specifically: We identified over 50 significant cyber security incidents in the last three fiscal years, …

Subjects: Cybercrime, E-Government, Government Documents, ID Theft, Web Site Accessibility and Usability

Study of Worldwide Airports Reveals Wireless Security Risks for Travelers and Airport Operations

Press release: “…AirTight® Networks, the global leader for wireless intrusion prevention systems…issued the findings from its study to assess information security risk exposure of laptop users at fourteen airports in the United States, Canada and Asia. The company set out to understand the risks to business travelers and their corporate networks of data leakage while …

Subjects: Cybercrime, ID Theft, Privacy, Wireless Web

DHS Fact Sheet: Cyber Storm II National Cyber Exercise

DHS Fact Sheet: Cyber Storm II National Cyber Exercise – “In March 2008, the Department of Homeland Security’s National Cyber Security Division (NCSD) will sponsor its second large-scale national cyber exercise, Cyber Storm II. Planned in close coordination with and driven by its stakeholders and participants, the exercise will center on a cyber-focused scenario that …

Subjects: Cybercrime, E-Government, Government Documents