Category «ID Theft»

House Hearing on Protecting Consumer’s Data

Subcommittee on Commerce, Trade, and Consumer Protection hearing today on Protecting Consumer’s Data: Policy Issues Raised by Choice Point. Prepared Testimony (PDF) is available from the following: Deborah Platt Majoras, Chairman, Federal Trade Commission; Kurt P. Sanford , President and CEO, U.S. Corporate and Federal Government Markets, LexisNexis; Derek Smith, Chairman and Chief Executive Officer, …

Subjects: Congress, Cybercrime, ID Theft, Privacy

ID Theft Scams Provoke Deeper Investigation of Data Collection Services and Targeted Consequences

Two articles worth reading from The Los Angeles Times (reg. req’d): from today’s paper, this one examines the remarkably straighforward, low-tech tools (including fax machines and Wite-out) and methods that have been successfully used to carry out ID theft scams. and from yesterday’s edition, Did ChoicePoint End Run Backfire? The data-collecting company has managed to …

Subjects: Congress, Cybercrime, ID Theft, Legal Research, Privacy

FTC Testimony on Data Security and Identity Theft

“The Federal Trade Commission testified…before the U.S. Senate Committee on Banking, Housing, and Urban Affairs about the reach of existing federal laws that require certain information providers to safeguard sensitive information and to ensure that the information doesn’t fall into the wrong hands. The Senate Banking Committee is examining recent developments involving the security of …

Subjects: Congress, E-Records, ID Theft, Privacy

LexisNexis Reports ID Theft Scam

Press release from Reed Elsevier PLC and Reed Elsevier NV: LexisNexis investigates compromised customer IDs and passwords to Seisint U.S. consumer data. “Reed Elsevier today announced that LexisNexis, its global legal and business information business, has identified a number of incidents of potentially fraudulent access to information about U.S. individuals at its recently acquired Seisint …

Subjects: ID Theft

US Attorney Announces Sentence in Nationwide ID Theft Scam

Press release from the United States Attorney, Central District of California, March 7, 2005: “An Encino man who used personal information fraudulently obtained from ChoicePoint Service and other companies to commit identity theft against thousands of victims was sentenced today to 66 months in federal prison. Adedayo Benson, a 38-year-old Nigerian national, was sentenced this …

Subjects: Cybercrime, ID Theft, Legal Research, Privacy

Increase in Phishing Attacks Spurs Interest in Security Technology

From the Washington Post, New Industry Helping Banks Fight Back – Sleuths Hit Online Identity Thieves With ‘Takedowns,’ ‘Poisoning’. A patch-work of emerging technology applications are available targeted to financial services and e-commerce, seeking to address growing consumer concerns with e-mail and website fraud. This article reviews the challenges posed by phishing and the possibility …

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

Privacy Group Advises Against Ordering Free Credit Reports Online

As the citizens of additional states join the list of those eligable for free credit reports, problems associated with this program have been noted. The World Privacy Forum recently issued an extensive report documenting fraudulent activities that are complicating consumer access to the reports. In addition, the group reviews how use of the legitimate sites …

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