Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

Category Archives: ID Theft

Your Social Security Number is a major target of ID theft – government has yet to implement an alternative

Social Security Numbers: OMB Actions Needed to Strengthen Federal Efforts to Limit Identity Theft Risks by Reducing Collection, Use, and Display, GAO-17-553: Published: Jul 25, 2017. Publicly Released: Jul 27, 2017. “Governmentwide initiatives aimed at eliminating the unnecessary collection, use, and display of Social Security Numbers (SSN) have been underway in response to recommendations that… Continue Reading

Number of Employment-Related Identity Theft Victims Is Significantly Greater Than Identified

Treasury Inspector General for Tax Administration – The Number of Employment-Related Identity Theft Victims Is Significantly Greater Than Identified, June 20, 2017, Reference Number: 2017-40-031.”Employment-related identity theft (hereafter referred to as employment identity theft) occurs when an identity thief uses another person’s identity to gain employment. Taxpayers may first realize they are a victim when… Continue Reading

Gov’t replacing Social Security numbers on Medicare cards to protect against identity theft

“What’s the Social Security Number Removal Initiative (SSNRI)? The Medicare Access and CHIP Reauthorization Act (MACRA) of 2015, requires us to remove Social Security Numbers (SSNs) from all Medicare cards by April 2019. A new Medicare Beneficiary Identifier (MBI) will replace the SSN-based Health Insurance Claim Number (HICN) on the new Medicare cards for Medicare transactions… Continue Reading

Social Security Numbers: OMB and Federal Efforts to Reduce Collection, Use, and Display

Social Security Numbers: OMB and Federal Efforts to Reduce Collection, Use, and Display, GAO-17-655T: Published: May 23, 2017. Publicly Released: May 23, 2017 In its draft report, GAO noted that several governmentwide initiatives aimed at eliminating the unnecessary collection, use, and display of Social Security numbers (SSN) have been underway in response to recommendations that the presidentially… Continue Reading

States With the Most (and Least) Identity Theft

“The risk of identity theft in the United States continues to rise. The incidence of such crimes rose consistently over the  last decade, from 246,214 in 2006 to 399,225 last year. The rate of identity theft varies considerably between states. Using the Federal Trade Commission’s 2017 Consumer Sentinel Network Data Book, 24/7 Wall St. reviewed the… Continue Reading

Paper – Cybersecurity, Identify Theft, and Standing Law

Chou, James C., Cybersecurity, Identify Theft, and Standing Law: A Framework for Data Breaches Using Substantial Risk in a Post-Clapper World (December 15, 2016). National Security Law Brief, Vol. 7, No. 1, 2016. Available at SSRN: https://ssrn.com/abstract=2938692 “Since Clapper v. Amnesty International USA, many courts have shut the door on victims alleging a heightened risk… Continue Reading

Javelin 2017 Identity Fraud Study

“The 2017 Identity Fraud Study released today by Javelin Strategy & Research (@JavelinStrategy), revealed that the number of identity fraud victims increased by sixteen percent (rising to 15.4 million U.S. consumers) in the last year, a record high since Javelin Strategy & Research began tracking identity fraud in 2003. The study found that despite the… Continue Reading

FTC Releases New Report on Cross-Device Tracking

“The Federal Trade Commission has released Cross-Device Tracking: An FTC Staff Report that describes the technology used to track consumers across multiple Internet-connected devices, the benefits and challenges associated with it, and industry efforts to address those challenges. The report concludes by making recommendations to industry about how to apply traditional principles like transparency, choice,… Continue Reading

Data Breaches Increase 40 Percent in 2016, Finds New Report from Identity Theft Resource Center and CyberScout

SCOTTSDALE, Ariz. and SAN DIEGO, Jan. 19, 2017 /PRNewswire/ — The number of U.S. data breaches tracked in 2016 hit an all-time record high of 1,093, according to a new report released today by the Identity Theft Resource Center (ITRC) and CyberScout (formerly IDT911). This represents a substantial hike of 40 percent over the near record high of… Continue Reading

FTC – New Identity Theft Report helps you spot ID theft

“Do you ever hear from customers or employees who want you to know that they’ve been affected by identity theft? If so, you’ll probably start seeing them use the new FTC Identity Theft Report. It tells you that someone important to your business is a crime victim, has alerted law enforcement, and is working to… Continue Reading

NIST study – Security Fatigue

Security Fatigue, Issue No. 05 – Sept.-Oct. (2016 vol. 18) ISSN: 1520-9202 pp: 26-32 DOI Bookmark: http://doi.ieeecomputersociety.org/10.1109/MITP.2016.84 “Security fatigue has been used to describe experiences with online security. This study identifies the affective manifestations resulting from decision fatigue and the role it plays in users’ security decisions. A semistructured interview protocol was used to collect… Continue Reading

Online or on paper, get the latest FTC identity theft info

“Looking for information on dealing with identity theft? The FTC has new and revised identity theft publications that reflect features of IdentityTheft.gov that make it easier to report and recover from identity theft. Here’s what’s hot off the presses: Identity Theft – What to Know, What to Do gives an overview of identity theft and… Continue Reading