Archive for the ‘identity theft’ Category

New FTC Report Provides Organizations Good Guidance For Protecting PII

Tuesday, September 18th, 2007

Today the U.S. Federal Trade Commission (FTC) released a report, “Combating Identity Theft: Implementing a Coordinated Plan.”

(more…)

Would You Be More Inclined To Work For A Company That Gave You Identity Theft Insurance As A Benefit?

Monday, September 17th, 2007

Last year I had a couple of different identity theft insurance vendors contact me wanting me to endorse their products as they were trying to sell the packages to employers to offer to their employees as part of their total benefits packages.

(more…)

Medical Identity Theft and Bill Requiring Criminal Background Checks In LTC Facilities

Tuesday, June 19th, 2007

I have had relatives very close to me who, because of degenerative diseases and medical problems, have had to go to long term care (LTC) facilities. I always worried about the care they were receiving when I was not around. I worried that others would not be caring for them in a truly caring and kind way. I worried that people who had been convicted of violent crimes and financial fraud might try to take advantage of them and the others in the facility. I tried to keep a close watch on them.

(more…)

SMBs, Identity Theft & Insider Threat: Bad SMB Security Impacts Organizations of All Sizes

Wednesday, April 18th, 2007

There are many articles written about the insider threat, several have been done, and often the focus is on large organizations where those employees with malicious intent are often either in positions of trust way down in the org chart, or the perpetrator is the person at the helm of the organization.

(more…)

Iowa Breach Notification Bill; Emphasizes Need for Documented Security Policies and Breach Plans & Establishes “Identity Theft Passport”

Tuesday, March 20th, 2007

An omnibus data security bill, H.F. 655 was introduced March 5 in the Iowa House by representatives Beth Wessel-Kroeschell (D) and Paul Shomshor (D).

(more…)

Iowa Breach Notification Bill; Emphasizes Need for Documented Security Policies and Breach Plans & Establishes “Identity Theft Passport”

Tuesday, March 20th, 2007

An omnibus data security bill, H.F. 655 was introduced March 5 in the Iowa House by representatives Beth Wessel-Kroeschell (D) and Paul Shomshor (D).

(more…)

Over 100 FACTA Lawsuits Filed in California Against Businesses Printing PII on Receipts; Are You In Compliance With All FACTA Requirements?

Monday, March 19th, 2007

I read with interest an article in today’s issue of the BNA Privacy and Security Law Report about over 100 lawsuits that have recently been filed within the California federal courts because of the amount of personally identifiable information (PII) that is printed on credit and debit card receipts.

(more…)

Over 100 FACTA Lawsuits Filed in California Against Businesses Printing PII on Receipts; Are You In Compliance With All FACTA Requirements?

Monday, March 19th, 2007

I read with interest an article in today’s issue of the BNA Privacy and Security Law Report about over 100 lawsuits that have recently been filed within the California federal courts because of the amount of personally identifiable information (PII) that is printed on credit and debit card receipts.

(more…)

Identity Theft Example: It’s Not All About Going On Spending Sprees; And A Really Bad Texas Bill

Monday, March 12th, 2007

In January I blogged about how at least 220 illegal immigrants working for Swift and Company were charged with identity theft.
As a follow-up to that story, last Friday the first of the convictions was handed down.

(more…)