Global Risks 2010 – A Global Risk Network Report. A World Economic Forum Report in collaboration with Citi, Marsh & McLennan Companies (MMC), Swiss Re, Wharton School Risk Center, Zurich Financial Services. January 2010. “This years report explores a set of risks that share a potential for wider systemic impact and are strongly linked to… Continue Reading
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Category Archives: ID Theft
Major International Hacker Pleads Guilty For Massive Attack On U.S. Retail And Banking Networks
News release: “Albert Gonzalez, 28, of Miami, pleaded guilty today to conspiring to hack into computer networks supporting major American retail and financial organizations, and to steal data relating to tens of millions of credit and debit cards, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the District of… Continue Reading
FTC, Partners Launch Consumer Protection Week Web Site, Blog
News release: “The Federal Trade Commission has launched its Web site and blog for National Consumer Protection Week 2010, which will be held March 7-13. Consumer.gov/ncpw, encourages people to learn about their rights as consumers, and promotes free resources to help them protect their privacy, manage money and debt, avoid identity theft, understand credit and… Continue Reading
FTC Issues Staff Report on Agency's Fraud Forum
News release: “The Federal Trade Commission today issued a Fraud Forum staff report that examines more effective ways to protect consumers from fraudulent schemes and focus the collective knowledge and experience of forum participants to fight fraud. The February 2009 Forum was attended by academics, consumer advocates, industry representatives, and state and federal law enforcers.… Continue Reading
CDT Highlights Policy Issues Related to New Identity Management Systems
“CDT released a whitepaper highlighting policy issues related to responsible user-centric identification systems. The paper comes as the U.S. Government begins launching a series of pilot programs that will use third party user credentials to authenticate users to federal Web sites and discusses possible challenges to be considered as these activities are expanded in order… Continue Reading
DOE OIG – The Agency's Unclassified Cyber Security Program 2009
Evaluation Report, The Department’s Unclassified, Cyber Security Program – 2009. DOE/IG-0828 October 2009 “Industry experts report that security challenges and threats are continually evolving as malicious activity has become more web-based and attackers are able to rapidly adapt their attack methods. In addition, the number of data breaches continues to rise. In an effort to… Continue Reading
Consumer Data Broker ChoicePoint Failed to Protect Consumers' Personal Data
News release: “ChoicePoint, Inc., one of the nations largest data brokers, has agreed to strengthened data security requirements to settle Federal Trade Commission charges that the company failed to implement a comprehensive information security program protecting consumers sensitive information, as required by a previous court order. This failure left the door open to a data… Continue Reading
ID theft is one of UK's fastest growing crimes
National Identity Theft Prevention Week – UK’s Fraud Prevention Service resources: Practical Guide To Identity Fraud Prevention For Business A Quick Reference Guide Leaflet Protecting your Information Checklist Personal Advice: A Quick Reference Guide Leaflet The Anonymous Attacker, A special report on Identity Fraud and Account Takeover, October 2009 Continue Reading
FBI – Major Cyber Fraud Takedown
FBI news release: “The largest number of defendants ever charged in a cyber crime case have been indicted in a multinational investigation conducted in the United States and Egypt that uncovered a sophisticated phishing operation that fraudulently collected personal information from thousands of victims that was used to defraud American banks. [October 7, 2009], authorities… Continue Reading
Senators Lieberman, Collins Point to Cybercrime Epidemic
News release: “Homeland Security and Governmental Affairs Committee Chairman Joe Lieberman, ID-Conn., and Ranking Member Susan Collins, R-Me., Sunday said the latest trend in cybercrime is directed at small to medium sized companies that have been robbed of both data and dollars…The thieves steal in amounts under $10,000 to avoid triggering a bank report required… Continue Reading
International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks
Follow up to August 1, 2009 posting – Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks – today’s news release: “An international computer hacker pleaded guilty today to multiple charges relating to hacking activity and credit card fraud, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, Acting… Continue Reading
Online Behavioral Tracking and Targeting, Legislative Primer September 2009
Online Behavioral Tracking and Targeting Concerns and Solutions, Legislative Primer September 2009 – from the Perspective of: Center for Digital Democracy, Consumer Federation of America, Consumers Union, Consumer Watchdog, Electronic Frontier Foundation, Privacy Lives, Privacy Rights Clearinghouse, Privacy Times, U.S. Public Interest Research Group, The World Privacy Forum. News release: “EFF and a coalition of… Continue Reading
