Category «ID Theft»

State AGs Request Victim Notification in Growing Database ID Theft Case

From the press release, Office of the Illinois Attorney General, February 16, 2005: “Joined by several other state Attorneys General, Attorney General Lisa Madigan has written to a Georgia company that collects vast amounts of personal and financial data urging that the company immediately notify any Illinoisans whose information may have been breached following the …

Subjects: Cybercrime, ID Theft, Privacy

California ID Theft Case Now Has National Impact

Updates today on news earlier this week, Data Mining Aggregator Reports Widespread ID Theft, disclose that the scope of the ID theft scam may involve half a million individuals around the country, not just the 35,000 in California as initially reported. Related resources: Defendant In Major ID-Theft Case Found Guilty Choicepoint Fraud Highlights Need for …

Subjects: Cybercrime, ID Theft, Legislation

New ID Theft Survey Warns About Offline Dangers

“This report (19 pages, PDF) provides a detailed, comprehensive analysis of identity fraud in the United States, in order to better understand methods for prevention, detection and resolution. Co-released by Javelin Strategy & Research and the Better Business Bureau, this report is issued as a longitudinal update to the Federal Trade Commission’s (FTC) 2003 Identity …

Subjects: ID Theft

New Report From IBM Predicts Increased Attacks on Wireless Devices

Press release: “Today IBM announced the results from its 2004 Global Business Security Index Report and provided an early look at potential security threats in 2005. Based on early indicators, a new and troubling trend this year may be the aggressive spread of viruses and worms to handheld devices, cell phones, wireless networks, and embedded …

Subjects: Cybercrime, E-Mail, ID Theft, Wireless Web

National Consumer Protection Week

From the FTC press release: “The Federal Trade Commission has launched the seventh annual National Consumer Protection Week (NCPW), February 6-12, 2005, in cooperation with federal, state and local agencies, and national advocacy organizations committed to consumer protection and education. This year’s theme, “Identity Theft: When Fact Becomes Fiction,” focuses on minimizing the risk of …

Subjects: Cybercrime, E-Government, ID Theft

FTC Releases Annual Report on Consumer Complaints – ID Theft Tops List

Press release: “The Federal Trade Commission today released its annual report detailing consumer complaints about identity theft and listing the top 10 categories of fraud-related complaints filed with the FTC in 2004. For the fifth year in a row, identity theft topped the list of complaints, accounting for 39 percent of the 635,173 consumer fraud …

Subjects: Cybercrime, Government Documents, ID Theft

Privacy Act of 2005

S.116, Privacy Act of 2005. Introduced in Senate on January 24, 2005, Senator Dianne Feinstein (D-Calif.) “The Privacy Act – A comprehensive bill that would set a national standard for protecting personal information such as Social Security numbers, driver’s licenses, and medical and financial data, including information collected both online and offline. Modeled on California’s …

Subjects: Congress, ID Theft, Legislation, Privacy