Category «ID Theft»

International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks

Follow up to August 1, 2009 posting – Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks – today’s news release: “An international computer hacker pleaded guilty today to multiple charges relating to hacking activity and credit card fraud, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, Acting …

Subjects: Cybercrime, ID Theft, Legal Research, Privacy

Online Behavioral Tracking and Targeting, Legislative Primer September 2009

Online Behavioral Tracking and Targeting Concerns and Solutions, Legislative Primer September 2009 – from the Perspective of: Center for Digital Democracy, Consumer Federation of America, Consumers Union, Consumer Watchdog, Electronic Frontier Foundation, Privacy Lives, Privacy Rights Clearinghouse, Privacy Times, U.S. Public Interest Research Group, The World Privacy Forum. News release: “EFF and a coalition of …

Subjects: Congress, E-Commerce, ID Theft, Internet, Privacy

Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks

News release: “Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major American retail and financial organizations, and stealing data relating to more than 130 million credit and debit cards, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, Acting U.S. Attorney for the District …

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

Javelin: U.S. Credit Card Issuers Dramatically Improve Customer Fraud Detection

News release: Javelin Strategy & Research released its Fifth Annual Card Issuers’ Identity Safety Scorecard, which analyzes the top 25 U.S. card issuers’ capabilities for protecting customers from identity fraud. To compile the report, Javelin incorporated data from annual household, consumer, and issuer surveys using Javelin’s Prevention, Detection and Resolution™ criteria to accurately reflect customer …

Subjects: Cybercrime, ID Theft, Privacy

FTC Testifies on Efforts to Combat Identity Theft

“The Federal Trade Commission today described its comprehensive efforts to combat identity theft before the U.S. House Subcommittee on Information Policy, Census, and National Archives of the Committee on Oversight and Government Reform. The FTC also recommended legislative remedies to enhance the effectiveness of these efforts. The testimony presented by Betsy Broder, Assistant Director of …

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

New GAO Reports: Broadcasting to Cuba, Polar-Orbiting Satellites, Troubled Asset Relief Program, American Battle Monuments

Broadcasting to Cuba: Observations Regarding TV Marti’s Strategy and Operations, GAO-09-758T, June 17, 2009 Identity Theft: Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain, GAO-09-759T, June 17, 2009 Polar-Orbiting Environmental Satellites: With Costs Increasing and Data Continuity at Risk, Improvements Needed in Tri-agency Decision Making, GAO-09-564, June 17, 2009 Polar-Orbiting Satellites: With …

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

Federal Agencies Issue Frequently Asked Questions on Identity Theft Rules

News release: “Six federal agencies issued a set of frequently asked questions (FAQs) today to help financial institutions, creditors, users of consumer reports, and issuers of credit cards and debit cards comply with federal regulations on identity theft and discrepancies in changes of address. The “Red Flags and Address Discrepancy Rules,” which implement sections of …

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

FTC Offers 'Red Flags' Web Site To Help Creditors and Financial Institutions Design ID Prevention Programs

“The Federal Trade Commission has launched a Web site to help entities covered by the Red Flags Rule design and implement identity theft prevention programs. The Rule requires “creditors” and “financial institutions” to develop written programs to identify the warning signs of ID theft, spot them when they occur, and take appropriate steps to respond …

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

FBI's Internet Crime Complaint Center – 2008 Internet Crime Report

“In December 2003, the Internet Fraud Complaint Center (IFCC) was renamed the Internet Crime Complaint Center (IC3) to better reflect the broad character of such criminal matters having a cyber (Internet) nexus. The 2008 Internet Crime Report is the eighth annual compilation of information on complaints received and referred by the IC3 to law enforcement …

Subjects: Cybercrime, E-Mail, ID Theft, Internet

Phishing Scams, Frivolous Arguments Top the 2008 “Dirty Dozen” Tax Scams

News release: “The Internal Revenue Service issued its 2008 list of the 12 most egregious tax schemes and scams, highlighted by Internet phishing scams and several frivolous tax arguments. Topping this year’s list of scams is phishing, which encompasses numerous Internet-based ploys to steal financial information from taxpayers. New to the “Dirty Dozen” this year …

Subjects: E-Mail, Government Documents, ID Theft