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

Category Archives: ID Theft

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

Federal Information Security: Actions Needed to Address Challenges

Federal Information Security: Actions Needed to Address Challenges, GAO-16-885T: Published: Sep 19, 2016. Publicly Released: Sep 20, 2016. “Cyber incidents affecting federal agencies have continued to grow, increasing about 1,300 percent from fiscal year 2006 to fiscal year 2015. Several laws and policies establish a framework for the federal government’s information security and assign implementation… Continue Reading

Treasury IG – Processes Are Not Sufficient to Assist Victims of Employment-Related Identity Theft

Treasury Inspector General for Tax Administration – Processes Are Not Sufficient to Assist Victims of Employment-Related Identity Theft. August 10, 2016. Reference Number: 2016-40-065. “Taxpayers identified as victims of employment-related identity theft are not notified. During the period February 2011 to December 2015, the IRS identified almost 1.1 million taxpayers who were victims of employment-related… Continue Reading

NYS DMV employs enhanced facial recognition technology to catch ID thieves

Ars Technica: “In January, the New York State DMV enhanced its facial recognition technology by doubling the number of measurement points on a driver’s photograph, a move the state’s governor says has led to the arrest of 100 suspected identity thieves and opened 900 unsolved cases. In all, since New York implemented facial recognition technology… Continue Reading

FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy

FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy [Reissued on August 3, 2016] GAO-16-267: Published: May 16, 2016. Publicly Released: Jun 15, 2016. “The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a… Continue Reading

Report by 3 companies – Cyber resiliency in the Fourth Industrial Revolution

Cyber resiliency in the Fourth Industrial Revolution – A roadmap for global leaders facing emerging cyber threats “The First Industrial Revolution, in the late 18th century, was driven largely by steam engines. The second, in the late 19th century, introduced mass production and the division of labor. The third, in the late 20th century, involved… Continue Reading

Leakedsource collects hacked data from across the globe

Follow up to previous posting on this database – Leakedsource – “There are currently 1,933,304,758 accounts in our database” – users may search by term or type. Via ET Tech – “If you have an account online regardless of the country you reside in, chances are you have been hacked or will be hacked at… Continue Reading

GAO Reports – 2020 Census, Defense Headquarters, Registering Voters, FOIA, ID Fraud

2020 Census: Census Bureau Needs to Improve Its Life-Cycle Cost Estimating Process, GAO-16-628: Published: Jun 30, 2016. Publicly Released: Jun 30, 2016. Defense Headquarters: Geographic Combatant Commands Rely on Subordinate Commands for Mission Management and Execution, GAO-16-652R: Published: Jun 30, 2016. Publicly Released: Jun 30, 2016. Defense Headquarters: Improved Data Needed to Better Identify Streamlining… Continue Reading

Learn how to fight fraud – at your library!

Carol Kando-Pineda – Counsel, FTC’s Division of Consumer & Business Education: …we have developed resources to address…needs for: people with challenges reading English, older patrons, Spanish-speakers, identity theft victims, new arrivals, and families looking to start a conversation with kids about digital literacy and living life online. Coming soon are tips and tools to address… Continue Reading