Category «ID Theft»

Cross-Border Crime Forum Report – Identity-Related Crime: A Threat Assessment

Identity-Related Crime: A Threat Assessment – A Report to the Attorney General of the United States and the Minister of Public Safety of Canada, November 2010 “This threat assessment focuses on five aspects of the identity-related crime problem as it affects Canada and the United States: (1) the scope and extent of the problem; (2) …

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

Google Confronts China's "Three Warfares"

Google Confronts China’s “Three Warfares”, by Timothy L. Thomas. Parameters, Summer 2010, Vol. 40, No. 2, U.S. Army War College. “In early January 2010, Google announced that a computer attack originating from China had penetrated its corporate infrastructure (in mid-December) and stolen information from its computers, most likely source code. The hackers also accessed the …

Subjects: Civil Liberties, Cybercrime, ID Theft, Search Engines

State Governments at Risk: A Call to Secure Citizen Data and Inspire Public Trust

State Governments at Risk: A Call to Secure Citizen Data and Inspire Public Trust, September 2010 “People put a lot of trust in state governments to collect, maintain and protect the appropriate information necessary to execute their programs, protect individual rights, and ensure public safety. The volume of that information expands at an ever-increasing pace, …

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

FinCEN Study Examines Rise in Identity Theft SARs; Awareness Helps Deter Greater Loss

Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports Filed by Depository Institutions January 1, 2003 – December 31, 2009, released October 2010 by the Financial Crimes Enforcement Network “Reports of identity theft have been increasing for more than a decade…Identity theft was the sixth most frequently reported characterization of suspicious activity within …

Subjects: Cybercrime, Government Documents, ID Theft, Privacy

FTC Offers Legal Assistance Guide to Help Identity Theft Victims

News release: “The Federal Trade Commission has created a guide to help attorneys and victim advocates provide legal assistance to identity theft victims. Geared toward resolving issues out of court, the Guide for Assisting Identity Theft Victims describes how advocates can intervene with creditors, credit reporting agencies, debt collectors, and others, as well as self-help …

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

FTC Testifies on the Rights of Employees Under the Fair Credit Reporting Act

News release: “The Federal Trade Commission today told the Equal Employment Opportunity Commission that the Fair Credit Reporting Act (FCRA) imposes requirements on Consumer Reporting Agencies (CRAs) – which include the three major credit bureaus – and on employers that use the information “to ensure that sensitive consumer report information is used with fairness, impartiality, …

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

National Protect Your Identity Week – Learn How to Deter, Detect and Defend Against ID Theft

News release: “This is National Protect Your Identity Week, and the Federal Trade Commission, the nation’s consumer protection agency, has information to help consumers, businesses, and law enforcement officials safeguard personal information and take action if an identity thief strikes. www.ftc.gov/idtheft is a one-stop national resource to learn about the crime of identity theft. Consumers …

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

State of the Internet 2010: A Report on the Ever-Changing Threat Landscape

State of the Internet 2010: A Report on the Ever-Changing Threat Landscape, CA Technologies Internet Security Business Unit Internet Security Intelligence Report, October 2010 “Today approximately 1.8 billion people use the Internet to do everything from conduct business, communicate with friends and family, keep up with current events or simply entertain themselves playing games or …

Subjects: Cybercrime, ID Theft, PC Security, Privacy

WSJ: Facebook in Privacy Breach Top-Ranked Applications Transmit Personal IDs

WSJ: “Many of the most popular applications, or “apps,” on the social-networking site Facebook Inc. have been transmitting identifying information—in effect, providing access to people’s names and, in some cases, their friends’ names—to dozens of advertising and Internet tracking companies, a Wall Street Journal investigation has found. The issue affects tens of millions of Facebook …

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

FTC Chairman Leibowitz Announces New Resources Communities Can Use to Promote Online Child Safety

News release: “The Federal Trade Commission today unveiled a community outreach kit with new resources to help parents and communities keep kids safe online and on their mobile phones. With more than five million copies of the Net Cetera: Chatting with Kids About Being Online guide already in the hands of families across the country, …

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

FTC Testifies on Data Security Legislation

News release: [On September 22, 2010] the Federal Trade Commission told a Senate Subcommittee that it supports proposed legislation that would require many companies to use reasonable data security policies and procedures and require those companies to notify consumers when there is a security breach. In testimony before the Committee on Science, Commerce, and Transportation …

Subjects: Congress, Cybercrime, ID Theft, PC Security, Privacy