Category «ID Theft»

Extensive Study on ID Theft to Be Released

From the press release on a new report to be issued September 25 by ID Analytics, titled National Report on Identity Fraud. “The year-long research project leading up to this report analyzed more than 200 million records, including valid and fraudulent consumer applications for credit, debit and new accounts, together with the largest collection of …

Subjects: ID Theft

Consumers Union Publishes Guide to Thwart ID Theft

The October 2003 issue of Consumer Reports has two free resources on their corresponding website to assist consumers in combatting ID theft: Stop thieves from stealing you What you can do to avoid identity theft In addition, Consumers Union is also sponsoring a website on financial privacy, at www.financialprivacynow.org

Subjects: ID Theft

House Approved Fair Credit Reporting Act

H.R. 2622, to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes, passed the House on September 10. Congressional Record, September 10, 2003: Fair and Accurate Credit …

Subjects: ID Theft, Legislation, Patriot Act, Privacy

Hearing on ID Theft, Fraud and Homeland Security

The Alias Among Us: The Homeland Security and Terrorism from Document Fraud, Identity Theft and Social Security Number Misuse, Senate Finance Committee Hearing, September 9, 2003 (this site provides links to testimony by seven witnesses as well as committee members). From GCN.com’s coverage of this hearing: “the General Accounting Office’s Robert J. Cramer (Managing Director, …

Subjects: Congress, ID Theft

Hearing on Whois Data Fraud

From the Committee on Judiciary, Subcommittee on Courts, the Internet, and Intellectual Property September 4, 2003 – Oversight Hearing on “Internet Domain Name Fraud – the U.S. Government’s Role in Ensuring Public Access to Accurate Whois Data”: Witness List testimony of: Steven Metalitz, Benjamin Edelman, James Farnan, Theodore Kassinger. See also: Lax controls encourage Web …

Subjects: Cybercrime, Domain Names, ID Theft, Internet

Surveys Indicate Increase in Rate of ID Theft

The Privacy Rights Clearinghouse provides summaries of, and links to, data on three recent surveys documenting the rise in the rate of ID theft: Federal Trade Commission Survey – September 2003 Gartner Survey – July 2003 Privacy & American Business Survey – July 2003 See also FTC Overview Report and Timeline of the ID Theft …

Subjects: ID Theft

Purchasing Personal Data on the Web, Privacy and Legislative Conflicts

The Foundation for Taxpayer & Consumer Rights (FTCR), a non-profit California advocacy group, is publicizing their purchase of personal data, including social security numbers and home addresses, of high ranking Bush administration officials, as a means of demonstrating the need for stronger privacy legislation. However, states such as California, which recently passed the strongest financial …

Subjects: ID Theft, Legislation, Privacy

Bad News on ID Theft

ID Theft Continues to Increase: “The number of Americans who fell victim to identity theft in 2002 grew 81 percent over the year before. And incidents reported so far in 2003 suggest a major rise over last year…More than 13 million Americans have fallen victim to identity theft or fraud since January 2001,” according to …

Subjects: Cybercrime, ID Theft