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ID Theft

Press Release.

Widespread Data Breaches Uncovered by FTC Probe

The Federal Trade Commission has notified almost 100 organizations that personal information, including sensitive data about customers and/or employees, has been shared from the organizations’ computer networks and is available on peer-to-peer (P2P) file-sharing networks to any users of those networks, who could use it to commit identity theft or fraud. The agency also has opened non-public investigations of other companies whose customer or employee information has been exposed on P2P networks. To help businesses manage the security risks presented by file-sharing software, the FTC is releasing new education materials that present the risks and recommend ways to manage them.

http://www.ftc.gov/opa/2010/02/p2palert.shtm

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Operation Phish Phry Indictments

by certifiedbug on October 8, 2009

in News

FBI Press 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.

Authorities in several United States cities arrested 33 of 53 defendants named in an indictment returned last week by a federal grand jury in Los Angeles. Several defendants charged in the indictment are being sought this morning by law enforcement. Additionally, authorities in Egypt have charged 47 defendants linked to the phishing scheme.

Full Statement

FBI Director Robert Mueller’s speech on cyber threats. Mueller told how he nearly fell for an email phishing scam himself.

After changing all our passwords, I tried to pass the incident off to my wife as a “teachable moment.” To which she replied: “It is not my teachable moment. However, it is our money. No more Internet banking for you!”

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FTC- AnnualCreditReport.com only authorized source

March 20, 2009

FTC Releases Spoof Videos with a Serious Message

Despite the musical claims of some TV commercials, the only authorized source to get your free annual credit report under federal law is AnnualCreditReport.com. To reinforce this message, the Federal Trade Commission is featuring two new videos with their own catchy tunes. Both videos are available at [...]

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USA to have Identity Theft Law

September 23, 2008

The Identity Theft Enforcement and Restitution Act, S. 2168, was originally introduced in 2007.
http://leahy.senate.gov/press/200711/111607a.html
The House of Representatives Monday night finally approved provisions of the Act which is on its way to the President to be signed into law after its inclusion in another bill to protect former US Vice Presidents, H.R. 5938.
Sen. Patrick Leahy (D-Vt.), [...]

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