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Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress, Updated November 15, 2007. “Cybercrime is becoming more organized and established as a transnational business. High technology online skills are now available for rent to a variety of customers, possibly including nation states, or individuals and groups that could secretly represent terrorist groups. The increased …
Awareness of Security Freeze Legislation and Use of Security Freezes by Consumers Age 18+ Research Report, Jennifer H. Sauer, M.A., AARP Knowledge Management, Neal Walters, AARP Public Policy Institute, November 2007 “All but eleven states have enacted Security Freeze laws designed to protect consumers from identity theft. These laws give consumers the right to block …
McAfee Virtual Criminology Report – Cybercrime: The Next Wave – The annual McAfee global cyber trends study into organized crime and the Internet in collaboration with leading international security experts, November 2007. “For this report we consulted with more than a dozen security specialists at top institutions such as NATO, the FBI, SOCA, the Center …
Press release: “The Federal Trade Commission today released a survey showing that 8.3 million American adults, or 3.7 percent of all American adults, were victims of identity theft in 2005. Of the victims, 3.2 million, or 1.4 percent of all adults, experienced misuse of their existing credit card accounts; 3.3 million, or 1.5 percent, experienced …
20 November 2007, Statement to the House of Commons by Chancellor of the Exchequer, Alistair Darling, MP, on HMRC “With your permission Mr Speaker I should like to make a statement on the breach of procedures which led to missing personal data relating to child benefit from Her Majesty’s Revenue and Customs…The National Audit Office …
“Fraud Awareness Week is dedicated to promoting fraud awareness and educating businesses and the public about the growing global impact of fraud. Therefore, this is an appropriate time to address and promote basic steps that can be taken to recognize, report, and reduce the risk of becoming a victim of fraudulent activities. In recognition of …
The University of Arizona Artificial Intelligence Lab Dark Web project: “Based on our actual spidering experience over the past 5 years, we believe there are about 50,000 sites of extremist and terrorist content as of 2007, including: web sites, forums, blogs, social networking sites, video sites, and virtual world sites (e.g., Second Life). The largest …
Press release: “Starting November 1, consumers in all 50 states will be able to freeze access to their credit files at all three major credit bureaus to prevent identity thieves from opening fraudulent accounts in their names. By that date, all three major credit bureaus will offer security freeze protection to all consumers living in …
Text of the Federal Register Notice [256 pages, PDF] – Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003: 16 C.F.R. Part 681 (Federal Trade Commission Rule): Joint Final Rules and Guidelines of the Office of the Comptroller of the Currency, Treasury; the Board of Governors of …
CDT: “As it seeks models to address the mounting issues surrounding online behavioral targeting, the Federal Trade Commission (FTC) should begin by applying the principles it developed to guide its anti-spyware enforcement efforts, CDT said today. In comments submitted to the FTC in advance of its upcoming “town hall” meeting on behavioral advertising, CDT pointed …
Press release, October 16, 2007: “Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) and Ranking Member Arlen Specter (R-Pa.) today introduced the bipartisan Identity Theft Enforcement and Restitution Act of 2007 to give federal prosecutors important new tools to combat the growing problem of identity theft and cyber crime. The Identity Theft Enforcement and Restitution Act …
Press release: “With a full twelve months under our belt, today OpenDNS published the first-ever PhishTank annual report. The report looks at the more than 300,000 phishes youve submitted and helped verify over the course of one year. While some of the reports findings come as no surprise (e.g., PayPal and eBay round out the …
