Category «ID Theft»

Latest Round of Data Breaches Intensifies Consumer Focus on ID Theft

From CNN Money, ID data breaches: as rampant as it seems documents the circumstances of the most recently reported incident of hacking, called skimming, that involved the illegal acquisition and storage of credit card data, the exact impact of which still has been not fully disclosed apparently due to the ongoing investigation. Related references: Personal …

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

FTC Settlement With BJ’s Over Compromised Personal Customer Data

FTC press release: “BJ’s Wholesale Club, Inc. has agreed to settle Federal Trade Commission charges that its failure to take appropriate security measures to protect the sensitive information of thousands of its customers was an unfair practice that violated federal law. According to the FTC, this information was used by an unauthorized person or persons …

Subjects: Government Documents, ID Theft

Hearing on Identity Theft

On Thursday, June 16, 2005, the Senate Commerce Committee held a Full Committee hearing to examine federal legislative solutions to data breach and identity theft. Note that Opening Remarks by five Senators are available in HTML, and the testimony from five FTC Commissioners and the Vermont Attorney General are available in PDF [Link]

Subjects: Congress, Cybercrime, ID Theft, Legislation

Federal Agencies Confront Growing Cybersecurity Issues

Information Security: Emerging Cybersecurity Issues Threaten Federal Information Systems GAO-05-231, May 13, 2005. Highlights. “Spam, phishing, and spyware pose security risks to federal information systems. Spam consumes significant resources and is used as a delivery mechanism for other types of cyberattacks; phishing can lead to identity theft, loss of sensitive information, and reduced trust and …

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

Major Challenges Undermine Efforts to Shore Up Leaks That Lead to Loss and Theft of Financial Data

The Scramble to Protect Personal Information, from today’s New York Times, addresses the issue of significant vulnerabilities in the transfer mechanisms used for financial data, which have resulted in numerous recent headline grabbing reports on the loss and theft of personal data impacting millions of consumers.

Subjects: Cybercrime, ID Theft, Privacy

Pressure To Regulate Data Brokers Fueled By Continued Scams and Threats

Two articles worth reading on state and federal efforts to regulate data brokers in response to the continuing cascade of system breaches, thefts, loss of tapes/drives, and leaks resulting in the release of sensitive personal data: from the Washington Post (reg. req’d), States Keep Watchful Eye on Personal-Data Firms, and from PC World, Policing Information …

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

New FTC Rule Requires Destruction of Sensitive Personal Documents

Press release from the FTC, June 1, 2005: “Beginning today, a new federal rule will require businesses and individuals to take appropriate measures to dispose of sensitive information derived from consumer reports. Any business or individual who uses a consumer report for a business purpose is subject to the requirements of the Disposal Rule, a …

Subjects: Cybercrime, Government Documents, ID Theft, Privacy

New IBM Enterprise Software Enables Document Privacy and Enhances Collaboration

IBM press release, May 24, 2005: “IBM today introduced first-of-its-kind software that allows organizations to anonymously share and compare information without revealing private or sensitive personal details, introducing a new era of open, collaborative data sharing in financial services, healthcare, retail and other industries. The breakthrough IBM technology, DB2 Anonymous Resolution, helps customers to rapidly …

Subjects: E-Government, ID Theft, Privacy

Amendments to US Sentencing Guidelines Includes Amendment on ID Theft

Federal Register, May 11, 2005: United States Sentencing Commission , NOTICES, Sentencing guidelines and policy statements for Federal courts, 24852–24856. SUMMARY: Pursuant to its authority under 28 U.S.C. 994(p), the Commission has promulgated amendments to the sentencing guidelines, policy statements, commentary, and statutory index. This notice sets forth the amendments and the reason for each …

Subjects: Government Documents, ID Theft, Legal Research