Massachusetts AG seeks tougher identity-theft law
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Attorney General Thomas F. Reilly is trying to arrest and prosecute a Philadelphia woman who allegedly stole the identities of eight Massachusetts residents.
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Legislation would add protections against the practice of posing as another to gain personal data.
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(InfoWorld) - Experts gathered for the ongoing InfoWorld Enterprise Data Protection Forum in New York today said that companies need to get a better handle on all the factors that make their sensitive information susceptible to attack and become more proactive with their overall defensive strategies if they are to improve on their current security status. In a panel presentation featuring leading security executives and consultants, experts highlighted a need for businesses to study all the elements that contribute to classifying their most valuable information as truly sensitive. Protecting records whose value is immediately apparent -- such as social security and credit card numbers -- isn't enough as companies must also shroud any related data that can be used to create an individual profile that could be used to carry out identity theft or other forms of fraud, the speakers said. By defending all the contextual data that can be used to create such a picture, enterprises can greatly reduce their risk and move beyond more obvious strategizing, said C. Warren Axelrod, chief privacy officer at financial services giant U.S. Trust. "What's interesting in financial services is that it is the combination of data that becomes valuable information when it comes together to create an identity," Axelrod said. "If you are just going to file away social security numbers with no way to tie them to identity, they're actually pretty innocuous; but even if you just have a way to associate that information to a phone number or other data, someone can put things together." Axelrod said for the record that "data protection is a contradiction in terms," and that the process will never be perfected, based on the nature of IT systems and the need for businesses to easy retain access to important information.Â  The only way to effectively improve data security is to create a governance hierarchy that allows IT workers to better classify all types of information and to elevate protection of anything that can be used to create an individual portrait, he said. IT consultants agreed, saying that they are advising their customers to use contextual data to help carry out their regulatory compliance projects with greater efficacy. "It's the context that data is used in that qualifies it for regulatory oversight," said Peter Robinson, senior manager for financial services information security at BearingPoint. "You have to protect both the data and all this other information." Perhaps the biggest challenge facing enterprises today in improving their overall data security strategy is becoming more proactive about trying to expect attempted misuse or theft of information, and putting more intelligent tools in place to defend themselves before those situations arise, said Pamela Fusco, chief security strategist at consultancy FishNet. Fusco, who chaired the panel, is also a former chief security officer at financial services bellwether Citigroup. "We don't write a law unless something happens first, as with seat belt laws. We write regulations because something happens, but those are reactive," Fusco said. "Most consultants feel as if we're in reactive versus proactive mode for data protection and integrity." Regulations like the Sarbanes-Oxley Act have proven less effective than legislators might have initially hoped they would be at improving overall data security because businesses have focused on meeting the terms of the guidelines versus boosting their overarching protection schemes, Fusco and other panelists agreed. However, some industry-driven security requirements, such as the PCI (payment card industry) standard forwarded by credit card issuers, have had the desired effect, experts said. Well-written guidelines can help make the difficult task of convincing senior executives to increase their IT security budgets easier, alleviating one of the most significant challenges of the entire data protection process, according to Steve Peltzman, chief information officer at the Museum of Modern Art in New York. "We had to spend a lot of time and money on [PCI], but now I'm thankful for it because I don't have to go through the same routine of convincing everyone that this effort is important," Peltzman said. "The credit card companies got together and made it more expensive for us not to deal with [data protection], which is a good example of industry coming together to create a standard that's actually good." In a seemingly-rare occurrence, the security experts agreed that the creation of an additional, worldwide data protection standard -- as proposed to the assembled group by FishNet's Fusco -- could prove useful in furthering their efforts to secure attention and funding for their data protection strategies. For global companies in particular, establishing such a global guideline could be effective, they said. "The international difference in data protection priorities is an issue. If it could be resolved to where we could get universal classification and more people building innovative solutions, that could be a big benefit," said Erich Mueller, security analyst for Allstate Insurance. BearingPoint's Robinson agreed that such a standard could provide much needed support for security pros. "Anything that can advance the understanding and foster the culture of security in the executive suite is a positive. We've all been trying to do things like this for ourselves for years," Robinson said. "A standard that can help shorten the education cycle and get us where we need to be is something that I would support."
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Joel Winston, associate director of the FTC's Division of Privacy and Identity Protection will answer your questions on how to shield yourself from identity theft and what to do if you're a victim.
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U.S. officials said they would unveil on Friday reasonable and inexpensive national requirements to implement an identification-card program critics call a costly invasion of privacy.
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More than 300 e-mails, obtained under Massachusetts public records laws, show Microsoft lobbied for legislation that could have stripped the state's IT unit of much of its decision-making power. But it backed off and compromised with the state's CIO on plug-in support for the Open Document Format in Office.
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Virginia lawmakers are considering a futuristic plan to embed computer chips in driver's licenses, making the cards harder to counterfeit by criminals or terrorists and placing the state at the forefront of a national debate about trade-offs between security and privacy.
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Things just aren&#39;t going well for Timothy Scott Short. Just days after a pair of tech support calls he made to printer manufacturer Digimarc&#160;resulted in his arrest, he now finds himself on the receiving end of a data breach with his Social Security number and birthdate accidentally made public via the federal court&#39;s Electronic Case Files (ECF) system.It&#39;s an ironic development, because Short, 33, was arrested in connection with the Oct. 5 theft of a Missouri Department of Revenue printer and a PC containing data on as many as 500 state residents.Short&#39;s personal information was discovered by the IDG News Service, listed on a court document called a Criminal Case Cover Sheet, which was publicly available to users of the ECF system. Normally, this document should only be accessible to those involved in the case, but it appears to have been inadvertently made public, according to a clerk with the U.S. District Court for the Eastern District of Missouri, who asked not to be identified because she was not authorized to speak with the press. &quot;It&#39;s something on our side,&quot; she said, adding that technical staff is now looking into the problem.The U.S. Judicial Conference, which sets policy for U.S. courts, has said that this kind of information should be removed from publicly available electronic court records, but actually removing all the sensitive information has proved difficult.&quot;If you went online to various court systems, you could find social security numbers of many individuals,&quot; said Paul Stephens, director of policy and advocacy with the Privacy Rights Clearinghouse. &quot;It&#39;s a really, really difficult question to answer, just because you&#39;re dealing with so many jurisdictions.&quot;Social Security numbers are the building blocks of identity theft crime because they can be used to secure credit cards. &quot;Any time you are placing Social Security numbers online, your are subjecting that person to identity theft,&quot; Stephens said.With the push to make public documents available online, other government databases have had similar problems. Earlier this year, the states of California and Colorado were forced to take their Uniform Commercial Code (UCC) databases offline after privacy advocates pointed out that the Social Security numbers and other data they contained could be misused by identity thieves.Short, however, may have bigger problems to worry about. He&#39;s facing $250,000 in fines and 10 years in prison on charges of possession of &quot;document-making implements&quot; in connection with the theft. He was arrested after U.S. Secret Service Special Agent John Bush recognized his voice in calls placed to a tech support line of the company that makes the stolen printer.&#160;
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Massachusetts' new top business regulator yesterday called on retailers to start disclosing how well they protect customer credit-card and debit-card data, an idea gaining traction after a data breach at retailer TJX Cos. last month.
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By TOM BREEN  To combat what it says is the growing threat of Internet sex predators, the State Police wants the Legislature to pass laws making it easier to identify and charge such criminals.
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The state has hired a computer security expert to determine the likelihood of someone getting access to the data on a stolen backup storage device, Gov. Ted Strickland said Sunday.
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The Department of Homeland Security is continuing to finish work on the controversial Real ID law despite growing criticism from states and privacy advocates
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A revolt against a national driver's license, begun in Maine last month, is quickly spreading to other states
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New York state's attorney general and legislative leaders introduce legislation to protect people online.
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Blog: Auditors say only a fraction of largest intrusions in recent years showed clear evidence of resulting identity theft, but they admit that's not always easy to gauge.
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Veterans' personal data and health information remain at risk of identity theft because the Veterans Affairs Department has yet to implement several safety measures, government investigators say.
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RICHMOND, Va. - Officials in two states proposed unusual plans Monday to tighten oversight of convicted sex offenders: Virginia's attorney general wants them to register their e-mail addresses and online IDs, and New York officials want them to take lie-detector tests.