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FTC Delays Enforcement of “Red Flag” Identity Theft Rules to …

from Google Alerts – ” federal trade commission identity theft” by gotplates
The Federal Trade Commission’s Identity Theft “Red Flag” Rules are now effective August 1, 2009. The FTC delayed enforcement to give creditors time to develop and implement a written identity theft prevention program. …

http://www.pcworld.com/article/168311/lexisnexis_warns_of_breach_after_alleged_mafia_bust.html

LexisNexis Warns of Breach After Alleged Mafia Bust

Robert McMillan, IDG News Service

Information broker LexisNexis has warned more than 13,000 consumers, saying that a Florida man who is facing charges in an alleged mafia racketeering conspiracy may have accessed some of the same sensitive consumer databases that were once used to track terrorists.

Lee Klein, 39, of Boynton Beach, Florida, was charged <http://www.usdoj.gov/usao/fls/PressReleases/090521-02.html>  by the U.S. Department of Justice in May following an undercover sting operation that netted 11 suspects from an alleged South Florida crew of the Bonanno crime family.

On Friday, the office of the New Hampshire Attorney General posted a letter <http://doj.nh.gov/consumer/pdf/LexisNexis5.pdf>  that LexisNexis sent out to consumers last month, warning that Klein may have used his access to LexisNexis’ Seisint databases “in order to perpetrate certain crimes.”
LexisNexis has had problems with credit card fraudsters using its database in the past, but Klein’s alleged crimes are different.

In court filings, the DOJ says Klein would provide Bonanno family members with names, addresses and account numbers as part of a fake check-cashing operation. But he’s also accused of using computer databases to get information on potential extortion or assault targets as well as “individuals suspected by the Enterprise members of being involved with law enforcement.”

http://www.sltrib.com/news/ci_12826223

Canyons School District officials are investigating the disappearance of a thumb drive that may have contained the personal information of more than 6,000 current and recent employees.

The flash drive is believed to have contained employee addresses, phone numbers, dates of birth and Social Security numbers. A district-level worker was using it to transfer data for apparently “legitimate,” job-related purposes, said district spokeswoman Jennifer Toomer-Cook. “At this point, we have no reason to believe the information was stolen or used to perpetuate fraud or identity theft.”

As a precaution, district officials mailed letters to individuals whose information may be  compromised, referring them to a state Web site for advice on requesting a 90-day fraud alert or credit freeze: http://idtheft.utah.gov

FTC Suspends 'Red Flags Rule' Requiring Law Firms to Create ID Theft Policies. Posted 45 minutes ago. By Martha Neil. Citing uncertainty among small businesses about their compliance obligations, the Federal Trade Commission has suspended
… The new regulations, which require businesses, including law firms, to develop policies to combat identity theft, have drawn fire from the ABA, notes the Daily Record. They implement the Fair and Accurate Credit Transactions Act and …

ABA Journal Top Stories – http://www.abajournal.com/feature/

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Colorado Department of Corrections data loss incident circa 2009-08-06

United States Army National Guard data loss incident circa 2009-08-04

News@10: Google Wi-Fi data, data loss %26 ‘Selfish, Unkind, Elitist’ iPad Owners – ITProPortal
News@10: Google Wi-Fi data, data loss %26 ‘Selfish, Unkind, Elitist’ iPad OwnersITProPortalOrganised crime was responsible for 85 per cent of total data loss in 2009. The Verizon data Breach Investigations 2010 report was based on statistics …and more »

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New Hampshire Department of Corrections data loss incident circa 2009-08-04

As the unemployment rate skirts double digits, criminals are preying on the anxiety of the jobless to relieve them of cash and their identities.