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Category Archives: ID Theft

FTC Testifies on Spyware

News release: “The Federal Trade Commission…told the Senate Committee on Commerce, Science, and Transportation that “legislation authorizing the Commission to seek civil penalties in spyware cases could add a potent remedy to those otherwise available to the Commission.” In testimony to the Committee, Eileen Harrington, Deputy Director of the FTC’s Bureau of Consumer Protection, said… Continue Reading

Social Security Administration's Internal Use of Employees' Social Security Numbers

OIG: The Social Security Administration’s Internal Use of Employees’ Social Security Numbers. A-13-07-27164 06/09/08 “The Social Security number (SSN) was created in 1936 as a means of tracking workers’ earnings and eligibility for Social Security benefits. Nevertheless, the SSN has become a de facto national identifier used by Federal agencies, State and local governments, and… Continue Reading

Working Paper: Do Data Breach Disclosure Laws Reduce Identity Theft?

Do Data Breach Disclosure Laws Reduce Identity Theft? Sasha Romanosky, Rahul Telang, Alessandro Acquisti, Heinz School of Public Policy and Management, Carnegie Mellon University “Identity theft resulted in corporate and consumer losses of $56 billion dollars in 2005, with about 30% of known identity thefts caused by corporate data breaches. Many US states have responded… Continue Reading

Yahoo Announces Search Feature to Fight Malware

Yahoo Search Blog: “Today, we’re announcing the beta release of SearchScan, a new feature from Yahoo! Search that helps protect users from viruses, spyware and spam. We’ve heard from users that security and privacy continue to be major concerns when they are online. We’ve also learned that solutions that require downloads and constant updating are… Continue Reading

Journal of Public Inquiry Fall/Winter 2007-2008

The Inspectors General, Journal of Public Inquiry Fall/Winter 2007/08 (96 pages, PDF) “The Journal is a semiannual publication of the President’s Council on Integrity and Efficiency (PCIE) and the Executive Council on Integrity and Efficiency (ECIE), which together includes 64 statutory Inspectors General who oversee stewardship in the federal government..We are pleased to present over… Continue Reading

SEC Takes Action to Halt Online Account Intrusion and Identity Theft Scheme

News release: “The Securities and Exchange Commission…took action to stop a sophisticated Internet scheme that stole the identities of unsuspecting individuals and netted more than $66,000 in illicit profits in just seven weeks. In a complaint filed in the U.S. District Court for the Eastern District of New York, the SEC alleged that one or… Continue Reading

Treasury OIG Audit: Inadequate Security Controls Over Routers and Switches Jeopardize Sensitive Taxpayer Information

Inadequate Security Controls Over Routers and Switches Jeopardize Sensitive Taxpayer Information, March 26, 2008. Reference Number: 2008-20-071 “Because the IRS sends sensitive taxpayer and administrative information across its networks, routers on the networks must have sufficient security controls to deter and detect unauthorized use. Access controls for IRS routers were not adequate, and reviews to… Continue Reading

FBI: Reported Dollar Loss from Internet Crime Reaches All-Time High

News release: “According to the 2007 Internet Crime Report, the Internet Crime Complaint Center (IC3) received 206,884 complaints of crimes perpetrated over the Internet during 2007. Of the complaints received, more than 90,000 were referred to law enforcement around the nation, amounting to nearly $240 million in reported losses. This represents a $40 million increase… Continue Reading

New FTC Videos Help Consumers Spot Phishing Scams

News release: “The Federal Trade Commission has released three 60-second videos to help alert consumers to phishing scams. Phishing uses deceptive spam to trick consumers into divulging sensitive or personal information, including credit card numbers and other financial data, through an email or a link to a “copycat” site. The goal of the videos is… Continue Reading

DHS Releases Privacy Technology Implementation Guide and Incident Handling Guidance

Privacy Technology Implementation Guide (PTIG), August 2007 (PDF, 36 pages): “The Privacy Office developed a new general guide for technology managers and developers to integrate privacy protections into operational IT systems. This new guide, the Privacy Technology Implementation Guide (PTIG) combines elements of privacy protection from disparate privacy compliance requirements, as well as a administrative… Continue Reading

FTC Announces Settlement of Action Against Data Brokers Reed Elsevier and Seisint for Failing to Provide Adequate Security for Consumers' Data

News release: “In the FTC’s action against data brokers Reed Elsevier (REI) and Seisint, the complaint alleges that REI – through its LexisNexis data broker business – and Seisint collect and store in databases information about millions of consumers, including names, current and prior addresses, dates of birth, drivers license numbers and Social Security numbers.… Continue Reading