Category «ID Theft»

Data Breaches Remain A Concern for Consumers and Lawmakers

New York Times: Data Security Laws Seem Likely, So Consumers and Businesses Vie to Shape Them Privacy Rights Clearinghouse, A Chronology of Data Breaches Reported Since the ChoicePoint Incident, updated October 19, 2005 H.R. 4127, the Data Accountability and Trust Act. According to sponsor Representative Clifford B. Stearns, “This bill (16 pages, PDF) requires entities …

Subjects: Congress, Cybercrime, ID Theft, Legislation, Privacy

Feds and Industry Join Forces to Fight Spam

A new, joint federal law enforcement and industry initiative to fight Internet fraud, called LooksTooGoodToBeTrue, was launched today (press release, 5 pages, PDF). “This website was developed to arm you with information so you don’t fall victim to these Internet scam artists.” The site provides consumers with documentation on: Types of Fraud; Victim Stories; FAQs …

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

October is National Cyber Security Awareness Month

“Microsoft has teamed up with the National Cyber Security Alliance (NCSA) to help increase Internet security through a month-long awareness-raising campaign that provides information and sponsored events for consumers, small businesses, educators, and families. This year, the National Cyber Security Awareness Month campaign begins October 1, 2005…Events for this year’s campaign include conferences and workshops …

Subjects: Congress, Cybercrime, ID Theft, PC Security

Guidance Issued on E-Banking Authentication

Press release, October 12, 2005: “The Federal Financial Institutions Examination Council (FFIEC) today released updated guidance (14 pages, PDF) on the risks and risk management controls necessary to authenticate the identity of customers accessing Internet-based financial services. The guidance, Authentication in an Internet Banking Environment, was issued to reflect the many significant legal and technological …

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

FTC Testimony On Program to Fight Spyware

FTC press release: “The Federal Trade Commission today told the Senate Committee on Commerce, Science, and Transportation Subcommittee on Trade, Tourism, and Economic Development that spyware and other “malware” that is downloaded to consumers’ computers without their consent can cause problems ranging from sluggish computer performance to loss of sensitive personal data. Chairman Deborah Platt …

Subjects: Cybercrime, ID Theft, Privacy

Bank Learns to Successfully Combat Phishing Attacks

How to foil a Phish, by Sarah D. Scalet, documents the creation and implementation of a successful anti-phishing response plan by an anonymous financial institution. This case study provides a range of scenarios that confront banks dealing with a bombardment of email attacks, and offers practical resources and solutions. Related references: Data Scandal – Do …

Subjects: Cybercrime, ID Theft