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Identity Theft enforcement act signed into law by President Bush







Identity Theft enforcement act signed
into law by President Bush

Identity Theft enforcement act signed
into law by President Bush
07/16/2004 03:31 AM

The penalties for Identity Theft got a lot stiffer today. Judges and Prosecutors now can really throw the book at individuals charged and convicted of Identity Theft. This is a win for consumers. Hopefully the banking industry will get on board and help us fight these criminals. [Guardian Unlimited]




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Identity Theft enforcement act signed into law by President Bush

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Bush signs identity theft sentencing law 07/15/2004 06:44 PM

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Bush Signs Identity Theft Bill
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Bush signs bill stiffening sentences for
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Bush signs bill stiffening sentences for
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SiliconValley.com Jul 15 2004 11:49PM GMT

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Identity Commons: I signed up


Identity Commons: I signed up 12/19/2004 03:02 PM
Just after I completed my Digital ID World audio chat, now online at IT Conversations, with Owen Davis of Identity Commons, I signed up for my own iName: =ScottMace. Of course, it will be a while before I abandon the...

Jolly Technologies continues uphill
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Jolly Technologies continues uphill
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Updating an ongoing story, Jolly Technologies, a victim of intellectual property theft from their Indian facility, continues to challenge Indian law enforcement officials to take action. [PRWEB Aug 12, 2004]

NY AG Wants Do Not Identity Theft Law


NY AG Wants Do Not Identity Theft Law 04/18/2005 02:28 PM
New York's Attorney General (and gubernatorial candidate) Eliot Spitzer seems to show up wherever there's an issue that's getting a lot of press. He took on Wall Street companies, spammers and insurance scammers among many others. So, is it really any surprise that he's now decided to take on identity theft? Of course, there already are laws against identity theft and fraud. While they could be made better, it's not clear that's what's happening here. In fact, one of the proposed laws speaks directly to all of those recent data leaks from ChoicePoint, LexisNexis and others. It would create a "Do Not Share" list that people could sign up for, forbidding any of these companies to share your data. While this might sound good on its face, it seems to be based on the idea that there really isn't a good reason for companies to ever share your data -- which isn't quite true. Many of the conveniences we have these days is because of the data that's available. Granted, in plenty of cases it may have gone too far, and these companies have done a dreadful job -- but a full stop "do not share" list (which many people would quickly sign up for without realizing the impact) could greatly inconvenience many people. A much more reasonable solution isn't to ban all sharing of information, but to give people more control and visibility into (1) what information companies have about them and (2) how it's being used. That way, individuals can work to prevent the misuses, while still getting the benefits.

BOFH: Identity theft


BOFH: Identity theft 03/24/2005 08:28 AM
Episode 11 Name, number, biometric

Identity Theft Insurance


Identity Theft Insurance 03/22/2005 04:32 PM

Allstate launches identity theft coverage in Tennessee: Allstate insurance has started offering identity-theft insurance as a rider to homeowners' policies.

Allstate's new identity theft expenses coverage is available for Allstate homeowners and renters in Tennessee for approximately $30 a year. It provides customers access to professional identity restoration assistance. If a customer chooses to do the work on their own, Allstate's policy provides up to $25,000 in reimbursement coverage for expenses incurred to restore their identity, including attorney fees, loan reapplication fees, credit report fees, and lost wages.

Along with spam, identify theft is another parasite propeled by the Net. Funny how these things open up entire revenue streams of their own. For every problem, there is a solution...and someone who will sell it to you.

I wonder if they could increate the premium based on Net usage? Do they Google for you before they write the policy?


Mitigating identity theft


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The FTC has put out their list of what people were complaining to them about, and it seems that identity theft tops the list for the fourth straight year - with 42% of complaints concerning the crime (up from 40% the year before). What's most interesting to me about this, though, is that despite all this identity theft, we still haven't done much to prevent it. It still seems like most lawmakers and authorities don't see it as a serious problem.

Avoid Identity Theft


Avoid Identity Theft 07/27/2004 09:21 AM
A few changes in behavior can spare you a world of trouble.

Identity Theft - The Real Cause


Identity Theft - The Real Cause 05/24/2004 05:38 PM

You Can Be Anyone You Want: Identity
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You Can Be Anyone You Want: Identity
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MSNBC, which has been covering identity theft stories for quite some time, is now running a very long excerpt from a book about identity theft called < i>Your Evil Twin : Behind the Identity Theft Epidemic. It goes over the stories of a few of the biggest identity theft criminals around, showing just how they impersonated the rich and famous to take their money. The scary part, of course, was just how easy it was -- and how unsophisticated the scams really were. While the press hyped up the capture of one of the criminals, in looking at the details, it becomes clear that the guy made a lot of silly mistakes (such as using the same free email account for a variety of his scams -- often within the same bank). The real culprit is the system by which the credit card companies and the credit bureaus run their businesses. As it stands, they have very little incentive to actually secure the system. Instead, they let it the crimes occur, and let everyone else deal with the mess.

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Learn what to look out for, and protect yourself!

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Identity Theft on the Rise 01/23/2004 03:54 AM
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USA Today is running an AP article talking about how law enforcement is working on bet ter ways to combat identity theft, where someone mentions that all of those involved with identity theft also are involved with methamphetamine. That was certainly true of the profile of an identity theft ring we wrote about last year, but it seems like focusing on that aspect shouldn't be useful for very long. With the rate at which identity theft crime is growing, it seems likely that it, too, will start to get taken over by organized crime groups - and will become increasingly sophisticated. In other words, if you thought identity theft was bad now, it's only going to get worse. At what point will credit agencies and financial institutions realize that they need to take the issue of identity theft more seriously?

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(Reuters)
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Reuters - President Bush signed legislation on Thursday that toughens penalties against identity theft, a problem that federal officials estimate cost U.S. consumers and businesses over $50 billion last year.

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Liberty Aims to Contain Identity Theft 06/17/2005 03:18 PM
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The recently updated site describes what steps to take if you are a victim of identity theft, your legal rights, how to handle specific problems you may encounter on the way to clearing your name, and what to watch for in the future.

UK wide open to identity theft


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Identity Theft and Social Networks


Identity Theft and Social Networks 01/02/2004 06:09 PM
scubacuda writes "This Security Focus article looks at the lack of security social network sites have, particularly their lack of SSL logins, which means a ...

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Identity Theft Resources Center


Identity Theft Resources Center 05/10/2004 05:49 AM
Identity Theft Resources Center
http://www.idtheftcent er.org/local.shtml

Identity Theft Resources Center is a private non-profit site which provides information and resources for "consumers, victims, law enforcement, the business and financial sectors, legislators, media and governmental agencies" concerning the crime of identity theft. Information available includes forms and procedures for victims, prevention tips, laws and publications. This has been added to Internet Hoaxes Subject Tracer Information Blog.

Identity Theft Victim Is Prosecutor (AP)


Identity Theft Victim Is Prosecutor (AP) 06/25/2004 07:10 AM
AP - If you're going to steal someone's identity to draw from their bank account, you might as well go for someone with a good job.

Surf and turf and identity theft


Surf and turf and identity theft 04/06/2005 06:23 PM
globetechnology.com Apr 6 2005 9:57PM GMT

Identity Theft: It's The Transaction,
Not The Authentication That's The Issue


Identity Theft: It's The Transaction,
Not The Authentication That's The Issue
04/14/2005 01:21 PM
Bruce Schneier is continuing on earli er points he's made about problems with authentication methods, by breaking down identity theft and noting that it's really two different issues: impersonation and fraudulent transactions. Almost all of the ideas on how to deal with identity theft focus on stopping the first part, the impersonation, instead of the second part, the transaction. Schneier claims this is backwards -- and notes that it's almost the exact opposite of the way the credit card industry works. Of course, the response would be that if you can properly authenticate the person, then it does make it more difficult to even get to the fraudulent transaction. On top of that, despite Schneier's claims that the credit card industry is in good shape, plenty of identity theft does involve fraudulent credit card transactions. Either way, the points do make some sense, and it's important to clearly break down the real problems involved, instead of just letting a bunch of politicians come up with some law that they claim solves the problem -- when it's clear they barely understand the problem at all.

Social Security Number The Key To
Identity Theft


Social Security Number The Key To
Identity Theft
01/05/2004 04:54 AM
You've all seen them (and most people have probably filled them out): some random form for something or another that asks for your social security number. Many retail shops (such as video rental stores) ask for them - but they have no reason to know that information. People are growing increasingly concerned because having someone's social security number is usually a key piece for doing some identity theft. Of course, these days, getting your hands on someone else's social security number is pretty damn easy - and part of that is because people ask for it all the time, and most people comply. Many people either don't realize how important the number is or just don't want to complain about it being asked for - even if, in many cases, these firms have no right to know. Of course, that's never going to change. Instead, what we should be working towards is a system that doesn't require a permanent and easily copied number like a social security number to prove you are who you say you are. It's like having a not very secret password that's impossible to change. Not very secure. Until a more secure system is standard, the problem isn't likely to go away.
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