Privacy News Highlights

23 –30 March 2007

 

Contents:

EU – Ireland’s Information Commissioner Warns Schools on Biometrics. 3

CA – Toronto Company Webcam Makes Your Face Your Password. 3

CA – Canadian Opposition MP Re-Introduces Lawful Access Bill 3

UK – Report: Personal Privacy Rests in the Hands of IT Professionals. 3

WW – Ponemon Survey: the Relationship Between Privacy and Marketing. 3

UK – Half of Internet Users Feel Responsible for Protecting Their Data Online. 4

WW – Survey: Privacy and Marketing: “Use Privacy to Build Customer Trust, Loyalty” 4

AU – Future Uncertain for Australia’s Smartcard. 4

US – Controversy over American Express Patent for Tracking People With RFID.. 4

US – Telco Customers at Risk of Facing Online Breaches of Private Info. 4

US – NIST to Decide on Standards for E-Records. 5

WW – Regulation Sparks Increased Demand for Data Encryption. 5

EU – 40% of Retailers Not in Compliance With EU Email Directive: Study. 5

EU – Brussels Downbeat on US Passenger Snoop Plan, PNR Deal Yet to Take Off 5

US – Pasta, Meatballs, and Credit Card Theft 6

US – SEC Urged To Improve Computer Security. 6

WW – New RFID Equipped Cards Leak Personal Info. 6

UK – UK Government May Back Down on ‘Neutering’ of FOI Law.. 6

US – California’s Secretary of State Closes Online Access to Records Containing SSNs. 6

US – Calif. Lawmaker: State Was Selling ‘Identity Theft Starter Kit’ Online. 6

US – Local DNA Labs Avoid State and U.S. Limits. 7

CA – Ontario Privacy Commissioner Pans Smart Systems for Health Agency. 7

NZ – 3500 New Zealand GPs Blast Gov’t for Breaching Patient Privacy. 7

US – Harris Poll: Most OK with Use of Health Info. 7

US – Data-Mining Firms vs. Nevada State on Prescription Privacy. 8

US – HIV Patient Names to be Tracked in All 50 States By Year’s End. 8

US – TJX Says Info from 45.7 Million Cards Stolen: Largest Breach Ever 8

US – Pennsylvania Passport Clerk Faces 18 Counts of Identity Theft 10

US – Corporate Sloppiness is the Real Culprit for Data Loss, Not Vilified Hackers. 10

US – CDT Releases Draft Privacy Principles for Identification, Seeks Comment 10

CA – PIAC Releases Report and Recommendations on ID Theft Insurance. 10

US – Online Resource for Identity Document Security Information. 11

WW – Report: ID Theft Threats Soar 200% in First Two Months of 2007. 11

WW – Liberty Alliance New Specifications to Link Digital IDM to Consumer Devices. 11

WW – Photo Copying Personal Documents Can Risk ID Theft 11

WW – Privacy Options Proposed for Domain Name Owners. 11

ZA – State Snoopers Want Everyone’s SIM Card Info. 12

KR – Korean Mobile Phone Wiretapping Likely to Become Legal 12

JP – Police call on Internet Cafes to Record Users’ Data to Fight Cyber Crime. 12

WW – New Group Created on Domain Name Privacy. 12

EU – Germany Launches Anti-Terrorism Data-Bank. 12

US – FBI Chief Blames Computers for Privacy Flap. 13

US – Truste and Ponemon Institute Releases Annual Corporate Privacy Survey. 13

US – FCC Proposes $100,000 Fine for Failing to Protect Data. 13

US – Iron Mountain’s Transport Methods Disturb Some Users. 13

US – California Receives Accolades for Privacy Law Efforts. 13

US – North Dakota Set to Ban the Forced RFID Implants. 13

US – Senate Panel Approves Bill to Ban RFID Chip Implantation. 14

EU – RFID Research Project Examining Security and Privacy in the Supply Chain. 14

US – Third Eye Uses RFID to Monitor Employees’ Hearts. 14

US – NSF Issues New Cyber Infrastructure Vision Document 14

WW – Keylogger Programs Frequently Target User Data for Online Payment Systems. 15

CA – Senate Panel Says Ports Sorely Lack Security. 15

AU – Australia Sign-up Queue Card’s Biggest Hurdle. 15

UK – CCTV Cam Upgrading: Deepens “Surveillance Society’’ Concern. 15

UK – New Child Checks to Identify Future Criminals. 15

UK – MPs Probe ‘Surveillance Society’ 16

SG – Son of TIA Will Mine Asian Data. 16

US – U.S. FCC to Study Internet Service. 16

US – Ordinary Customers Flagged as Terrorists. 16

US – GAO Seeks Privacy Impact Assessment on DHS Data-Mining Program.. 17

US – CDT Urges Judicial Review for “National Security Letters” 17

US – DHS Privacy Chief: More Investigators Needed to Assess Government Networks. 17

US – GAO Raps IRS on Information Security (again) 17

US – FTC Says It Can’t Protect Mortgage-Seekers From ‘Trigger Lists’ 17

US – Senators Sceptical of Real ID Act Rules. 18

US – CDT Urges Major Changes to REAL ID Act and Regulations. 18

US – Washington State to Collaborate With DHS for Enhanced Driver’s Licenses. 18

US – Terrorism Database Raises Concerns About Privacy, Errors. 18

US – Washington Bill Would Create Registry Keep Tabs on Personal Information. 18

US – Michigan Lawmakers Approve Identity Theft Legislation. 19

US – Montana Credit Freeze Bill Contains Unique Provision. 19

US – Hawai’i Murder Case Prompts ID Theft Legislation. 19

US – Colorado Lawmaker Drops Database Bill 19

US – Inmate GPS Tags Approved By California Panel 19

EU – Italian Data Protection Authority Issues Email, Internet Guidelines. 19

 

 


 

EU – Ireland’s Information Commissioner Warns Schools on Biometrics

Ireland’s Information Commissioner’s office is coming down hard on schools rumored to have implemented student fingerprinting. The schools were told they need a good reason for establishing fingerprinting programs and the Information Commissioner’s Office has said it will use its powers to remove such systems where it feels the schools have overstepped their bounds. The Information Commissioner’s office has issued guidance on biometrics in schools to help the schools understand their responsibilities in complying with the Data Protection Acts of 1988 and 2003. School programs will be assessed on a case-by-case basis and all implementations will require Privacy Impact Statements. Schools were also informed that they need parental consent to gather fingerprints from minors and that all students must be provided a means of opting out of the program without any penalties or reduced access to services. [Guidance] [Coverage]

 

CA – Toronto Company Webcam Makes Your Face Your Password

A Canadian company has announced a new camera that functions as both a Webcam and a security system that scans a face in three dimensions. Toronto-based Bioscrypt claims an industry first with its 3D DeskCam. The 3-inch tall, half-inch wide camera uses infrared along with a lens to scan a face in three dimensions and authenticate users accessing computers, the company said. [Source] See also: [New Wrinkle In Face Recognition Technology]

 

CA – Canadian Opposition MP Re-Introduces Lawful Access Bill

Canadian opposition MP Marlene Jennings last week reintroduced lawful access legislation that mandates new surveillance capabilities for ISPs. A prior version of the bill was introduced in 2005 but did not receive Parliamentary approval. [Source] [Bill C-416] [Coverage] [Opposition: Gov’t Should Expand Domestic Surveillance]

 

UK – Report: Personal Privacy Rests in the Hands of IT Professionals

The Royal Academy of Engineering has issued a report recommending that computer engineers should receive training on how to design systems that contain privacy protections. The report also recommends that the Information Commissioner’s powers should be enhanced. The report also takes the position that abusers of private information should face jail sentences. [Source] [Dilemmas of Privacy and Surveillance report] [Source] [Source]

 

WW – Ponemon Survey: the Relationship Between Privacy and Marketing

The Ponemon Institute’s study, “What Marketing Professionals Think About the Value of Privacy to Consumers,” serves as the backdrop for this DM News article by Charles Giordano, Associate Director of Privacy Marketing Strategy at Bell Canada. The survey of 300 randomly selected U.S. marketing professionals found that 51% believe privacy policies make marketing more difficult. Just 26%, the survey found, see privacy as a deterrent to their marketing mission. Furthermore, the study found that 94% of the respondents said that privacy compliance reduces their contacts, while 70% believe that privacy compliance forces unnecessary marketing costs. Giordano leads off the piece with his view that “too many companies fail to understand the strategic significance of privacy.” [Source]

 

UK – Half of Internet Users Feel Responsible for Protecting Their Data Online

A joint survey from Get Safe Online and the BBC News website found that 48% of adult Internet users in the UK believe they are responsible for safeguarding their personal data online. The survey received responses from 2,441 individuals. 16% believe that the responsibility for protecting personal data rests with banks, and 13% feel the responsibility falls to their ISPs. Half of the respondents do not have anti-spyware and 13% of broadband users to not have firewalls. The research found 12% had suffered online fraud in the last year - at an average loss of £875. The same number (5%) had experienced fraud while shopping online as had had their bag, wallet or mobile stolen. [Source] [Source] [Source] See also: [MessageLabs Intelligence Report: Latest Threat Trends]

 

WW – Survey: Privacy and Marketing: “Use Privacy to Build Customer Trust, Loyalty”

The Ponemon Institute’s study, “What Marketing Professionals Think About the Value of Privacy to Consumers,” serves as the backdrop for this DM News article by Charles Giordano, Associate Director of Privacy Marketing Strategy at Bell Canada. The survey of 300 randomly selected U.S. marketing professionals found that 51 percent believe privacy policies make marketing more difficult. Just 26 percent, the survey found, see privacy as a deterrent to their marketing mission. Furthermore, the study found that 94 percent of the respondents said that privacy compliance reduces their contacts, while 70 percent believe that privacy compliance forces unnecessary marketing costs. Giordano leads off the piece with his view that “too many companies fail to understand the strategic significance of privacy.” [Source]

 

AU – Future Uncertain for Australia’s Smartcard

After an Australian Senate committee said current legislation is lacking security and privacy safeguards, the future of Australia’s Access card appears to be in doubt. While legislation to implement the Access card has been passed by the House of Representatives, a parliamentary Senate committee has called for additional legislation to provide safeguards and ensure it doesn’t become a national identity card or Australia Card. [Source]

 

US – Controversy over American Express Patent for Tracking People With RFID

A 2005 American Express patent application suggests that RFID technology could be used to identify shoppers in stores, track where they go within the store and study their buying behaviour. Dr. Katherine Albrecht, founder and director of CASPIAN Consumer Advocacy, presented information on the patent filing at a conference held last month in Washington, D.C., sponsored by the Consumer Federation of America. In the 2005 patent filing, American Express provided information on RFID readers it called “consumer trackers,” which could be set up to monitor consumers’ shopping behaviour and movements while they’re in stores. In one scenario outlined in the patent filing, a store could set up RFID readers at each end of an aisle and use an RFID-tagged item carried by the customer to identify and track them as they pass by the readers. Another section raises the possibility of using RFID technology to obtain information about consumer behaviour and their reactions to special deals. “For example, suppliers of goods may wish to test the effectiveness of specific targeted offers, which may be tailored to individual consumers...” reads Section 0004 of the filing. The filing also includes information on how RFID could be used to spam customers with advertising – and potentially, specially crafted smells – as they’re walking around the store, Albrecht noted. [AmEx Patent Filing Highlights RFID’s Tracking Potential] [Source] [Patent Applicatio: Method and System for Facilitating a Shopping Experience]

 

US – Telco Customers at Risk of Facing Online Breaches of Private Info

Telcos conducting business online need to buck up customer privacy even as their ability to communicate improves. Those are the findings of the Customer Respect Group (CRG), a research and consulting firm focused on how corporations treat their online customers. The group this month released findings from its First Quarter 2007 Online Customer Respect Study of the Telecommunications Industry. The study found that telecommunications companies overall are slipping — especially compared to retail and other high-tech industries — when it comes to addressing consumers’ privacy concerns. Telecom firms ask for more personal data than companies in other industries, CRG found, and this data is often unconnected to the request being made by the customer. The collection of data is one breach of the customer’s privacy; in addition, the telecom industry goes on to reuse the data more than other industries. [Source]

 

US – NIST to Decide on Standards for E-Records

The National Institute of Standards and Technology is determining whether to make standards developed by the E-Records Management e-government project a government-wide requirement or just a guidance. Karen Evans, the OMB’s e-government and IT administrator, said no matter what NIST decides, the adoption of these standards and how records are transferred to the National Archives and Records Administration will be the initial measure of success. “We are pushing hard for NIST to finish them,” Evans said. “If NIST decides it should be guidance, and then OMB will follow up on them.” One approach OMB might take is to add the validation of records management standards to the work the agency inspector generals already do. IGs certify how agencies meet the Federal Information Security Management Act as well as privacy mandates. [Source]

 

WW – Regulation Sparks Increased Demand for Data Encryption

The increased mobility of data is leading to a greater demand for security solutions. Encrypting data will become more commonplace, according to a security analyst quoted in this article. Microsoft is responding to this increased demand by developing a Data Encryption Toolkit for laptops. Facing mounting evidence of the damage companies face after security breaches, many organizations are exploring encryption as the solution. Another factor leading companies to bolster data security is the increase in regulations they face from state and federal laws. [Source]

 

EU – 40% of Retailers Not in Compliance With EU Email Directive: Study

In the three years since the EU Directive on Privacy and Electronic Communications became law, a study indicates that 37% of retailers are not complying with this Europe-wide legislation. Data specialists CDMS released the status report on compliance with the directive, which requires companies to send unsolicited email marketing messages to non-customers only if they have opted-in to receive them. The study also found that 69% of the companies analyzed are following the directive, which is slightly higher than a similar 2005 study. [Source] See also: [Communication from the Commission to the European Parliament and the Council on the follow-up of the Work Programme for better implementation of the Data Protection Directive]

 

EU – Brussels Downbeat on US Passenger Snoop Plan, PNR Deal Yet to Take Off

Transatlantic talks over the US grab for European personal data in its war on terror are floundering, the European Parliament has heard. US negotiators have told the Europeans that an agreement over its demand for Passenger Name Records isn’t necessary, possibly putting a deal beyond the reach of the German Presidency of the European Union. [Source] [European Commission broke rules over passenger data, Parliament told]

 

US – Pasta, Meatballs, and Credit Card Theft

The next time you go out for some pizza, a nice steak dinner or even a trip to the salad bar, you might get something else with your meal: identity theft. The most common place for credit card information to be stolen is at a restaurant, according to Visa. The credit card company, which constantly monitors cardholder transactions and data for fraud, has determined that 40% of all credit card theft occurs at dining locations - more than at any other type of merchant. [Source]

 

US – SEC Urged To Improve Computer Security

The Securities and Exchange Commission needs to apply its information security program more consistently in order to fully protect the sensitive financial data in its possession, congressional investigators said. Congress’ Government Accountability Office said in a report that the commission has made significant progress in correcting weaknesses in its computer security programs that were documented in a 2005 audit. [Source]

 

WW – New RFID Equipped Cards Leak Personal Info

You may be carrying a new type of credit card that can transmit your personal information to anyone who gets close to you with a scanner. The new cards--millions of them have been issued over the past year—use RFID. RFID allows scanners to use radio signals at varying distances to read information stored on a computer chip, a chip that is embedded in the card. According to a study by researchers at the University of Massachusetts and at security companies RSA and Innealta, many of these cards will transmit your name, the credit card’s number, and its expiration date unencrypted to anyone nearby with an RFID scanner. [Source] [“Vulnerabilities in First-Generation RFID-enabled Credit Cards“]

 

UKUK Government May Back Down on ‘Neutering’ of FOI Law

The Government has stepped back from controversial plans to change the Freedom of Information (FOI) Act. It has launched a supplementary consultation that could result in a U-turn on some of its widely-opposed plans. Following a Government-commissioned report which identified journalists as a likely source of the most expensive FOI requests, the Department of Constitutional Affairs (DCA) said that it was “minded” to lower the cost threshold above which public authorities could refuse requests. Crucially it also increased the number of activities which could be charged for in the calculation of costs, putting most complicated requests beyond the threshold and eligible for refusal on cost grounds. The DCA has now launched a supplementary consultation, asking for views on the plans and for alternative suggestions of how it could balance open-ness and the need to keep costs to the public purse down. [Source]

 

US – California’s Secretary of State Closes Online Access to Records Containing SSNs

California Secretary of State Debra Bowen has announced that her office’s Web site will no longer offer for sale electronic documents that contain SSNs until those documents can be redacted. Her office is researching a technology option that would block out the first five digits of SSNs from the documents. Bowen also said she supports legislation that would limit to no more than four the number of digits that could be contained in state and county public records. Bowen said previous Secretaries of State have attempted to make records available online, but state laws have not kept pace with technology, leading to the possibility that ID thieves could tap public records for SSNs and other personal information. [Source]

 

USCalif. Lawmaker: State Was Selling ‘Identity Theft Starter Kit’ Online

Assemblyman Dave Jones, D- Sacramento, is miffed that the Secretary of State’s Office was offering for sale public records for three years that include enough information, including SSNs, that would arm ID thieves with enough personal data to defraud consumers. Jones bought 20 public records – 14 of which contained enough information to obtain a credit card account using another person’s data. The Secretary of State has disabled that feature on its Web site. Jones is seeking passage of a bill that would ban state agencies from releasing entire SSNs. [Source] [State Posted ID Data on Web]

 

US – Local DNA Labs Avoid State and U.S. Limits

A growing number of police crime labs are adding DNA from suspects to databases that operate outside of state and federal law by matching those suspects to unrelated crimes. Proponents say the databases, which have solved more than 50 crimes, are legitimate because no laws forbid them. Defence lawyers and privacy advocates counter that the federal government and all 50 states require individuals to be convicted or in some cases indicted for a serious crime before their DNA can be added to the FBI’s national criminal database. Searching a suspect’s DNA, they argue, violates privacy rights. [Source] [Authorities find more uses for DNA databases] [S.Carolina - Senate bill mandates DNA samples in all arrests] See also: [Federal Bills would bar genetic data from insurers]

 

CA – Ontario Privacy Commissioner Pans Smart Systems for Health Agency

Ontario’s Smart Systems for Health Agency needs to bring its privacy policy in line with provincial legislation, change its operating procedures and manage documents more carefully, Anne Cavaukian’s office has warned. The Information and Privacy Commissioner of Ontario (IPC) published a report lambasting the SSHA, which is involved with a range of activities that include identity management, portal services and securing e-mail. The IPC review included a look at more than one hundred documents as well as a visit to one of the SSHA’s employee training sessions and a meeting with its chief privacy officer. The SSHA had been given a checklist of what staff would be looking for prior to the review. [Source] [Report] See also: [Funding, Tech Woes Shut Down Longtime Health Data Exchange]

 

NZ – 3500 New Zealand GPs Blast Gov’t for Breaching Patient Privacy

Doctors have accused the Ministry of Health and district health boards of breaching patient confidentiality after they installed software that extracted personal data without the patients’ permission. The GP Leaders Forum wrote to the country’s 3500 GPs advising them of what it regards as a serious breach of patient confidentiality. It was also concerned that the ministry and DHBs went ahead to install software to extract patient data without discussing first with GPs what data would be taken. [Source] See also: [Hospital discourage laptop use for patient records] See also: [AU – ID needed to buy cold and flu medicine]

 

US – Harris Poll: Most OK with Use of Health Info

While many U.S. adults indicate that they are generally satisfied with how their personal health information is used, a substantial number have serious reservations about the confidentiality and security of their health data. One in six adults (17%) – representing about 38 million persons – say they withhold information from their health providers due to worries about how the medical data might be disclosed. These are some of the results of a nationwide Harris Poll of 2,337 U.S. adults surveyed online between January 11 and 18, 2006 by Harris Interactive. This survey was designed in collaboration with Dr. Alan F. Westin, Professor of Public Law and Government Emeritus at Columbia University and a noted authority on current health privacy issues, especially those involving electronic health record programs. [Source] [Source] See also: [Dispute surfaces over certification for personal health records] and [House Subcommittee Hearing Considers Physician Willingness to Adopt Health IT] [Report: U.S. lagging in EHR privacy policies] [UK Privacy GP calls records opt out pledge a ‘decoy’]

 

US – Data-Mining Firms vs. Nevada State on Prescription Privacy

Datamining companies are disputing allegations that they violated Nevada law by purchasing data on doctors’ prescribing practices, saying that existing law was written to protect the privacy of patients and not physicians. Sen. Joseph Heck, R-Henderson, sponsored SB231 to end the companies’ practice of collecting data about which doctors prescribe what drugs. Heck said he gave the companies months to show any public good done with the data, but got nothing convincing. Research and marketing can be done adequately with aggregate data that doesn’t include doctors’ names, added Heck, who’s a doctor. Attorneys from the lawmakers’ Legislative Counsel Bureau wrote that existing law clearly bans all pharmacy personnel from giving out doctor information, which would mean the data mining companies have been breaking state law for over a decade. [Source]

 

US – HIV Patient Names to be Tracked in All 50 States By Year’s End

The names of people infected with HIV will be tracked in all 50 states by the end of 2007, marking a victory for federal health officials and a quiet defeat for AIDS advocates who wanted to keep patients’ names out of state databases. Vermont, Maryland and Hawaii, the last states not tracking the names of HIV-positive people, are quickly moving toward adopting names-based surveillance. Eight other states and Washington, D.C., began collecting the names of HIV patients last year, and Massachusetts switched in January. The states are bowing to federal pressure so they will not lose money for medications and health services for patients. This is the first year federal funding has been tied to names-based surveillance of HIV. More than $1.4 billion in federal money will be distributed this fiscal year based on new formulas that include numbers of people with HIV counted by states using names. In some states, including Illinois, millions of dollars are at stake. That is why advocates say they have quit fighting — although they still worry that collecting names will deter some people from getting tested and seeking treatment, and about the possibility of names being released due to security breaches. [Source]

 

US – TJX Says Info from 45.7 Million Cards Stolen: Largest Breach Ever

A hacker or hackers stole data from at least 45.7 million credit and debit cards of shoppers at off-price retailers including T.J. Maxx and Marshalls in a case believed to be the largest such breach of consumer information. For the first time since disclosing the theft more than two months ago, the parent company of nearly 2,500 discount stores put a number on how much card data was compromised. TJX Cos. acknowledges the number could go still higher. [Source] [Source] [Source] [Six Charged In Theft Of Credit Info From Major Retailers] [UK Info.Commish investigating TJX credit card security] [TJX breach may spur greater adoption of credit card security standards] [Scope of TJX Breach Has Some Questioning Attainability of PCI] [US – Massachusetts Official: Governor’s Web Site Violates Privacy Rights of Voters] [US – AP Alerts Rudy Giuliani’s Campaign Web Site to Hacking Vulnerability]

 

US – Laptop Containing Information On 11,000 Children Missing From NHS Offices: An NHS laptop that contained the names, addresses and birth dates for 11,500 children was one of three computers stolen recently from its offices. The theft is under investigation. The laptop containing the children’s information was password-protected and did not contain health data, officials said. Security experts said the laptop containing the tots’ personal information should have had more protection that just a password. [Source]

 

CA – Alberta Privacy Commissioner Launches Investigation Into Wireless Breach: An unsecured computer server in an Edmonton law office exposed personal information of clients, including social insurance numbers, driver’s license information, work histories and criminal records. The vulnerability was discovered when a new employee in a nearby building was able to access the network with his wireless computer. Frank Work, Alberta’s Privacy Commissioner, said the incident is a reminder that public education is needed to raise awareness about the privacy problems related to weak security safeguards on wireless systems. The president of the Law Society of Alberta said he would do outreach to members to make sure that attorneys understand the importance of secure computer systems. [Source]

 

US – Halifax Bank Contacts 13,000 Mortgage Customers About Security Breach: A computer printout containing account information on 13,000 Halifax bank mortgage customers was inside a brief case stolen from an employee’s car. The bank, which reported the incident to authorities and apologized to customers, said it was unlikely that fraud could result from the stolen information, which included names, account numbers and outstanding balances. Another batch of names was coupled with addresses only. [Source]

 

US – Missing Computers Contain Information on 31,000 People: Group Health Cooperative Health Care System is warning patients that their personal information, including names, addresses, SSNs and insurance numbers, is at risk since two laptops containing the data on 31,000 people went missing. Group Health has offered a year of free credit monitoring to those affected by the breach. [Source]

 

EU – Stolen Hard Drives Hold Patient Data: Approximately 19,000 current and former patients of the Swedish Urology Group in the Seattle area have been informed that their personal information has been compromised. Three hard drives used to back up the practice’s data were stolen from a locked office on March 10; there were no signs of forced entry, suggesting that the perpetrator may have had a master key. The data go back as far as four years in some cases. The drives contain physician and staff information as well as patient data. [Source] [Source]

 

US – Stolen Government Laptop Contains Information On 16,000 Civilians: A password-protected laptop that contained the names, SSNs and pay information for 16,000 Army Training and Doctrine Command civilians was stolen from an employee’s car. The laptop also was protected with a security device known as a common access card. The employee was authorized to take the laptop home, but did not realize the payroll information was on the laptop, according to a spokesman. [Source]

 

US – DOD Investigating Electronic Thefts from Military Pay Accounts: According to US DOD reports, more than 20 service members had money siphoned from their military pay accounts. The Defense Finance and Accounting Service’s “myPay” program allows service members to manage their pay data online. Services include being able to designate accounts for direct deposits. The theft of the funds is likely due to keystroke loggers and other spyware having infiltrated the home computers of affected service members. The stolen money has been returned to the affected accounts. [Source] [Source]

 

US – 32,000 Virginians’ Personal Information Leaked to Internet: A General Assembly computer system released personal information on as many as 32,000 people to the Internet. The information included constituent names, addresses, phone numbers and e-mail addresses. The leak to the Google search engine resulted when legislative employees made changes to the assembly’s IT system. [Source]

 

JP – Printing Firm Loses Personal Data Of Successful University Applicants: A floppy disc containing names and other private information of 972 people who passed entrance examinations for Waseda University’s commerce faculty has been lost, it has emerged. The company later told officials of the university that it had lost a floppy disc containing the names, addresses, and examinee numbers of the 972 people. [Source]

 

OTHER: [Students’ personal information stolen from UM-Western office] [Bush Press Corps in an E-mail Blunder] [Navy Laptops With Sailor Info Stolen] [TX: RadioShack customers’ personal info found in dumpster] [LA: SS numbers accessed] [Hundreds Of Gmail, Yahoo, MSN Passwords Exposed By Entertainment Web Site] [Conservatives ridiculed for leaving behind personnel files] [Restaurant Manager Faces 40 Counts Of ID Theft]

 

US – Pennsylvania Passport Clerk Faces 18 Counts of Identity Theft

A passport clerk was accused of using the names and SSNs of customers at the post office where she worked to unlawfully obtain 18 credit cards, police said. The names on the cards obtained by the clerk matched those of people whose passport applications handled from January to March, authorities said. The 27-year postal employee did not actually use any of the cards, because they were seized when they showed up at her post office box, investigators said. She surrendered to authorities and was charged with 18 counts of identity theft. Investigators said there could be other victims who have not yet discovered their names were used to open accounts. [Source] See also: [Worker arrested in Baptist privacy breach]

 

US – Corporate Sloppiness is the Real Culprit for Data Loss, Not Vilified Hackers

Researchers at the university in Seattle estimate that electronic records-those containing Social Security or credit card numbers, academic grades or medical history-are bleeding out of North American organizations at the rate of 6 million a month so far in 2007-up some 200,000 a month from last year. Excluding the exceptional 2003 incident that involved 1.6 billion records stolen from information aggregator Acxiom, hackers have been responsible for only about 550 (31%) of confirmed breaches between 1980 and 2006. The majority, 60%, of incidents of compromised records were attributed to organizational mismanagement. That includes missing or stolen hardware, administrative errors, insider abuse or theft or accidental posting of sensitive information online. The balance of 9% of breaches were due to unspecified circumstances. Even with Axciom removed from the picture, the commercial sector still accounts for about 252 million individual compromised records, four times that of the next-highest contributor, the government. [Source] See also: [By addressing data privacy, companies avoid public scrutiny]

 

US – CDT Releases Draft Privacy Principles for Identification, Seeks Comment

How to create and manage individual identity is becoming a central challenge of the digital age. According to a new consultation document by CDT, private sector developers of ID technology, government officials, and public interest groups could all benefit from a guiding set of privacy principles or best practices in this area. In order to begin the process of developing such principles, CDT has  released a draft of Privacy Principles for Identity in the Digital Age. It is based on two earlier efforts CDT coordinated: the 2003 Authentication Privacy Principles and the 2006 Privacy Best Practices for RFID Technology. The FTC is holding an identity authentication workshop on April 23 and 24. CDT hopes to testify, and we would like to use the workshop as an opportunity to expose the concepts in the draft principles for comment and reaction. CDT is seeking comments or questions about these principles. [Source] [Draft for Comment: Privacy Principles for Identity in the Digital Age]

 

CA – PIAC Releases Report and Recommendations on ID Theft Insurance

The Public Interest Advocacy Centre (PIAC) has released a report examining the nascent identity theft insurance market and related consumer service of “credit monitoring”. The report concludes that the present product offerings of both identity theft insurance and credit monitoring are flawed in that a major component of each is already provided free to consumers who are aware of it. The report calls for provincial insurance regulators to ensure that companies offering identity theft insurance are required to disclose that there are these free services that overlap with the intended coverage or service. Identity theft coverage as it now stands is also of questionable value, given that its major potential claims items, that is, payment for time off work to resolve identity theft issues, as well as legal assistance, are capped at low recovery levels. Uncertainty over the extent of “legal assistance” under these agreements abounds, and it is noted that most identity theft victims do not actually need full legal defence services to recover from identity theft. Credit monitoring also has been used as an inadequate form of recompense to consumers after a corporate data breach. Instead, governments should consider the effectiveness of data breach disclosure laws and consumer credit freezes. The report notes that corporations may be the real parties in need of identity theft insurance, in the form of data breach insurance, and that such insurance might encourage corporations to institute best practices for information handling. The report closes with a recommendation that identity theft insurance increase coverage of actual fraud losses and the consumers think carefully before purchasing these services in their present state. [Source] [Report] See also: [N.Y. Insurer to Pay Customers for Unlawful Access to Credit Reports]

 

US – Online Resource for Identity Document Security Information

Former 9/11 Commission counsel Janice Kephart announces the launch of an online Identity Document Security Library, consisting of legal, technical and policy pieces regarding identity document security. Kephart, a nationally recognized border security expert, created the library to serve as a ‘one-stop-shop’ information portal for those seeking objective, credible information on the issue of identity document security. The library contains federal, state and international legal materials; standards and best practices; federal, state and association activity, reports and letters; state leadership in identity document security; information on identity theft and counterfeiting; news and opinion pieces. Where possible, links to primary sources and Web sites are provided. [Source]

 

WW – Report: ID Theft Threats Soar 200% in First Two Months of 2007

Phishing and malware have increased substantially in the first two months of 2007 as the number of brands used in phishing attacks increased 50% and malware attacks soared by 200%. The largest increases in Phishing attacks have targeted organizations in the following industries: Credit Unions: 584% increase; Associations: 329% increase; Banks: 325% increase; Insurance: 300% increase; Payment Services: 285% increase. These figures come from a report prepared by Cyveillance, a provider of online risk monitoring and management solutions. The report also found that more than 1 million stolen SSNs are available on the Internet. [Source] [Source] [Report (reg. req’d)] See also: [Economist Article]

 

WW – Liberty Alliance New Specifications to Link Digital IDM to Consumer Devices

Liberty Alliance has announced the release of the Advanced Client specifications designed to allow enterprise users and consumers to manage identity information on devices such as cameras, handhelds, laptops, printers, and televisions. The Advanced Client is part of Liberty’s roadmap to deliver an end-to-end digital identity management framework that provides enterprise users and consumers with increased identity management functionality across all networks and devices. [Source] [Liberty Releases New Client ID Specifications] [Liberty’s Advanced Client Trusted Module] and [CA – Personal Information Security Breaches – Best Practices]

 

WW – Photo Copying Personal Documents Can Risk ID Theft

One electronics company is warning consumers about the potential dangers of making copies of tax returns or other personal information on copy machines that have hard drives. Those hard drivers retain data from images that are copied on the machines, leaving people at risk for ID theft. Experts said people making copies of personal documents at public businesses or other places where the copy machine is accessible to identity thieves should be more cautious. “Anyone with a little bit of technical know how that could extract the hard drive from the machine could then read any of the data that’s on it.” Sharp Electronics issued a warning to consumer about the possible threat after research showed many people make copies of their tax returns at a business. Most photocopiers made in the last 5 years have hard drives. Sharp recommends asking the copy shop if its machines are encrypted.  [Source]

 

WW – Privacy Options Proposed for Domain Name Owners

Many owners of Internet addresses face this quandary: Provide your real contact information when you register a domain name and subject yourself to junk or harassment. Or enter fake data and risk losing it outright. Help may be on the way. A key task force last week endorsed a proposal that would give more privacy options to small businesses, individuals with personal Web sites and other domain name owners. [Source] SEE ALSO: [Department of Homeland and Security wants master key for DNS]

 

ZA – State Snoopers Want Everyone’s SIM Card Info

Snoop laws that give the government the power to intercept and monitor everyone’s communications will also make it compulsory for the cell phone numbers of all South African cell phone users to be registered with the interception authorities before the end of the year. [Source]

 

KR – Korean Mobile Phone Wiretapping Likely to Become Legal

The National Assembly is likely to pass a revision to the Protection of Communication Secrets Act that would permit wiretapping of mobile phones on April 2. The bill will be deliberated in a plenary session of the Legislation and Judiciary Committee and pass the current extraordinary session.”  The committee vice chairman said, “We’ve provided a control device in the bill to the effect that in case they are wiretapped or their location is detected, subscribers will be notified after a certain period, and that a limit is set on the wiretapping period.” [Source] See also: [KR: South Korea to implement e-passport system in ‘08]

 

JP – Police call on Internet Cafes to Record Users’ Data to Fight Cyber Crime

Japan’s National Police Agency (NPA) cyber security committee is calling for Internet cafes in Japan to check the identity of users and introduce methods to eliminate password-stealing software on computers to fight illegal computer access. The calls from the NPA’s general security measures council follow a police report showing that as of the end of May last year, 139 out of 277 cases in which police failed to apprehend people for illegal computer access involved computers at Internet cafes. The council has indicated that it will be necessary to introduce laws to tighten security checks at Internet cafes if the industry does not respond to calls voluntarily, as anonymity at Internet cafes is hindering police investigations. [Source]

 

WW – New Group Created on Domain Name Privacy

A committee of the Internet’s key oversight agency agreed to form a new working group that would examine how to offer more privacy to small businesses and people with individual Web sites. At a meeting of the agency’s Generic Names Supporting Organization Council, members opted to focus initially on a proposal known as operational point of contact. A slight majority of a GNSO task force recommended that approach earlier this month, but left many implementation details unanswered. The new working group would be tasked with trying to fill some of those gaps. The proposal would give domain name owners more choices in whom they list in publicly accessible databases known as Whois. Currently, they must provide their full names, organizations, postal and e-mail address and phone numbers. [Source]

 

EU – Germany Launches Anti-Terrorism Data-Bank

A terrorism data-bank allowing access to information on suspects for both police and the intelligence services went into operation in Germany. The German Federal Interior Minister said it was needed to strengthen security in view of the threat posed by Islamic terrorists. Giving both police and intelligence services equal access to personal information about suspects is a sensitive issue in Germany. The data-bank allows police and intelligence easier access to a host of information on suspects, including membership of terrorist groups, firearms registration information as well as internet and telecommunications data. Other details cover bank account and safety deposit box information, school, university and apprenticeship data, family status and religious affiliation as well as travel data, including visits to areas suspected of housing terrorist training camps. [Source]

 

US – FBI Chief Blames Computers for Privacy Flap

FBI Director Robert Mueller yesterday said secret “national security letters” are invaluable in unearthing telephone and e-mail logs and blamed computer snafus for deceiving Congress about how often the technique is used. In an appearance before the Senate Judiciary Committee, Mueller attempted to downplay widespread concerns about the FBI’s illegal use of the letters, which came to light in an inspector general’s report earlier this month. The report found that the FBI underreported the number of national security letters and concluded there was “serious misuse” of the surveillance power. [Source] [Mueller to Congress: FBI Didn’t Mean to Break the Law] [Office of the Inspector General’s Report] [ACLU Urges Senators to Hold FBI Responsible; Concerns About National Security Letter Abuses Remain]

 

US – Truste and Ponemon Institute Releases Annual Corporate Privacy Survey

American Express Co. has received top billing as the most trusted company for privacy in the U.S., according to The Ponemon Institute. The Charles Schwab Corp. and IBM were rated second and third, respectively, moving up from 12 and 8 in last year’s survey. Larry Ponemon, chairman of the Ponemon Institute, said the results show that companies that achieve high privacy scores also are regarded as the ones that respect their customers the most. [Source] [Source] [Source] [Source]

 

US – FCC Proposes $100,000 Fine for Failing to Protect Data

The FCC is proposing a $100,000 fine against Amp’d Mobile Inc., the wireless phone company aimed at the youth market, and two other companies for failing to protect consumers’ personal calling records from thieves. [Source] See also: [Information Commissioner Seeks Tougher Sentences For Information Thieves]

 

US – Iron Mountain’s Transport Methods Disturb Some Users

Gaps in Iron Mountain’s trucking routes for picking up and delivering backup tapes over long distances are filled in by common transportation companies including United Parcel Service (UPS) and FedEx, much to the alarm of some of its customers. “We assumed when we gave them our tapes, that they kept hold of them,” said a senior technical specialist at a large mortgage company. He requested anonymity due to the sensitivity of the topic. “The security implications are really disturbing. FedEx misplaces stuff all the time,” in his experience. [Source]

 

US – California Receives Accolades for Privacy Law Efforts

Joanne McNabb, Chief of the California Department of Consumer Affairs’ California Office of Privacy Protection, testified before the Senate Judiciary Committee’s Subcommittee on Terrorism, Technology and Homeland Security last week about California’s efforts in combating identity theft, including the ability for consumers to place freezes on their credit reports and the development of identity theft summits to educate consumers. [Source]

 

US – North Dakota Set to Ban the Forced RFID Implants

North Dakota is set to ban the forced implantation of RFID chips into people. Both chambers of the legislature earlier this month handily passed a bill that would make it a Class A misdemeanor to force someone to have an RFID device implanted into his body. Penalties for violating the law have not yet been established. The bill was signed by North Dakota Speaker of the House Jeff Delzer on Monday and requires only Gov. John Hoeven’s signature to become law. A spokesman for Hoeven said that his office had not yet received the bill, but he anticipated it would be signed. If so, North Dakota would follow in the footsteps of Wisconsin, which passed similar legislation last year. [Source] See also: [Human implant RFID gets owned]

 

US – Senate Panel Approves Bill to Ban RFID Chip Implantation

Florida’s Senate Health Regulation Committee has given unanimous approval to a measure that would prohibit involuntary microchip implants. However, some members questioned whether there was a pressing need for the measure. The bill faces an uncertain future, as it does not have a House sponsor. [Source] See also [Consumer Affairs: Businesses Back Off RFID; Consumer Backlash Discourages Spy Chip Promoters] [AmEx Patent Filing Highlights RFID’s Tracking Potential]

 

EU – RFID Research Project Examining Security and Privacy in the Supply Chain

The Ko-RFID research project, sponsored by the German Federal Ministry of Economics and Technology, addresses RFID and collaboration, and the impact of the former on the latter within the supply chain. The project is divided into nine sub-projects, each approaching the main research questions from a different angle, according to a university statement. Initiated by Humboldt-Universit¿zu Berlin, the Ko-RFID project was started in August 2006 and is dedicated to studying the impact that RFID technology might have on the coordination and cooperation processes within an RFID-enabled supply chain. The project is split into nine modules, each having its own objectives and responsibility for certain aspects of the general problem area, according to the university. The primary focus of the “Privacy and Security” module addresses security aspects of data storage, processing and sharing in the RFID-enabled supply chain. The objective of the research activities is to evaluate and produce solutions for security threats in the supply chain. [Source] [Ko-RFID Project] See also: [RFID chips will force changes to EU Privacy and Electronic Communications Directive] and [EU Public to shape smart tag policy]

 

US – Third Eye Uses RFID to Monitor Employees’ Hearts

Portable surveillance systems company Third Eye, Inc. has released a Security Alert Tracking System (SATS) designed to alert casino, bank and convenience store management if an employee’s heart begins racing. The goal is to add intelligence to security and surveillance by letting a manager know if an employee is under stress and could be involved in an emergency situation—or even planning a theft against the business. [Source]

 

US – NSF Issues New Cyber Infrastructure Vision Document

Cyberinfrastructure Vision for 21st Century Discovery is a sweeping call to reimagine: 1) Cyberinfrastructure resources, tools and related services such as supercomputers, high-capacity mass-storage systems, system software suites and programming environments, scalable interactive visualization tools, productivity software libraries and tools, large-scale data repositories and digitized scientific data management systems, networks of various reach and granularity and an array of software tools and services that hide the complexities and heterogeneity of contemporary cyber infrastructure while seeking to provide ubiquitous access and enhanced usability, and; 2) The preparation and training of current and future generations of researchers and educators to use cyber infrastructure to further their research and education goals, while also supporting the scientific and engineering professionals who create and maintain these IT-based resources and systems and who provide essential customer services to the national science and engineering user community. The vision document was developed by the National Science Foundation’s Cyber infrastructure Council. [Source] [Source]

 

WW – Keylogger Programs Frequently Target User Data for Online Payment Systems

The percentage of computers invaded by keylogger programs that capture what users type on their keyboards has remained stable since 2005, when about 10 million PCs contained the malware, according to an analyst quoted in this InformationWeek story. The story notes that consumers may not face financial peril for online theft resulting from keyloggers because banks limit losses. However, consumers eventually pay the price when banks that absorb the losses pass those costs onto their customers. A recent Webroot Internet security report found that about 18% of businesses have reported keylogging attacks. [Source]

 

CA – Senate Panel Says Ports Sorely Lack Security

A Senate panel says Canada’s ports need tougher sea-container screening, hundreds more police and a high-tech security pass system to prevent terrorists from sneaking a deadly weapon into the country. The Senate security and defence committee said there are too many holes in the tattered port safety net to effectively scrutinize the four million containers that arrive annually by sea, almost one-third of them en route to the U.S. “Any one of these containers could contain chemical, biological, radiological, nuclear, or explosive devices designed to lay waste to a large Canadian or U.S. target,” says the 108-page report, evoking a 9-11-style attack. “Is this probable? Perhaps not. But was it probable in 2001 that a bunch of terrorists would commandeer planes and fly them into buildings?” [Source] [Senate Reports]

 

AU – Australia Sign-up Queue Card’s Biggest Hurdle

The fate of the Australian Government’s Access Card scheme rests upon successfully registering more than 16 million people at a rate of well over 30,000 per working day between 2008 and 2010, a Consumer and Privacy Taskforce warns. “In many respects, making decisions about the architecture, defining technical specifications and creating the legislative framework are the easier parts of the whole proposal,” the Taskforce says in its registration discussion paper released this week. “What is really challenging is the need to engage with, and enrol, in excess of 16 million Australian citizens, permanent residents and other eligible persons and to provide them with their own card. “In short, the registration system will only be effective if all adults eligible for a variety of Commonwealth benefits take steps to register.” The initial application will have to be in writing, followed by attendance at a face-to-face interview where people will have to produce a range of identity documents which will be copied for checking. A biometric photograph will be taken for inclusion on the card, and people will need to provide a digital signature. [Source] [Task Force Press Release]

 

UK – CCTV Cam Upgrading: Deepens “Surveillance Society’’ Concern

UK Police and the Home Office are planning a significant upgrade of the CCTV network in a move that will deepen concern about a lurch towards a “surveillance society’’. New laws would require camera operators to ensure that their equipment produces images good enough for police investigations. This follows an 18-month review carried out by the Home Office and the Association of Chief Police Officers (ACPO) amid concern about the quality of evidence supplied by millions of cameras. The findings are due to be published within weeks. Britain has by far the largest number of cameras in the world with an estimated five million in public and private hands - about one for every 12 people. [Source] [‘Stop CCTV growth’ call by expert] [RAW Report: Surveillance society must be managed]

 

UK – New Child Checks to Identify Future Criminals

Checks will be made on all children to identify potential criminals under a further extension of the “surveillance state” announced by Tony Blair this week. A Downing Street review of law and order policy also called for greater use of sophisticated CCTV, an expanded DNA database and “instant justice” powers for police. It proposes to “establish universal checks throughout a child’s development to help service providers to identify those most at risk of offending.” The document added: “These checks should piggyback on existing contact points such as the transition to secondary schools.” The plan will be backed up by a new database for all children due to be up and running by 2008. It will contain basic information identifying the child and its parents and will have a “facility for practitioners to indicate to others that they have information to share, are taking action, or have undertaken an assessment, in relation to a child.” The database was ostensibly proposed to prevent another tragic death such as that of Victoria Climbie but now appears to be the basis for cradle-to-adult monitoring. It is not clear when data will be erased from the database. [Source] [Source] [Report: Building on Progress: Security, Crime and Justice]

 

UK – MPs Probe ‘Surveillance Society’

An inquiry into the growing use of surveillance in society is to be held by an influential committee of MPs. The Commons Home Affairs committee is about to announce the inquiry, leader of the Commons Jack Straw told MPs. The Information Commissioner last year warned the UK risked “sleep-walking into a surveillance society”. It is thought the inquiry will include the impact of identity cards, the expansion of the DNA database and the large rise in the use of CCTV cameras. Shadow home secretary David Davis said the move was welcome, adding: “Under Labour we have progressively moved towards a surveillance society with the government’s obsession with ID cards and the DNA database being just two examples.

[Source] See also: [UK - Blair plans to monitor children for signs of criminality] [Every child to be screened for risk of turning criminal under Blair justice plan]

 

SG – Son of TIA Will Mine Asian Data

Nearly four years after Congress pulled the plug on what critics assailed as an Orwellian scheme to spy on private citizens, Singapore is set to launch an even more ambitious incarnation of the Pentagon’s controversial Total Information Awareness program – an effort to collect and mine data across all government agencies in the hopes of pinpointing threats to national security. The Singapore prototype of the system – dubbed Risk Assessment and Horizon Scanning, or RAHS – was rolled out early this week at a conference in the Southeast Asia city-state. Retired U.S. Adm. John Poindexter traveled to Singapore to deliver a speech at the unveiling, while backers have already begun quietly touting the system to U.S. intelligence officials. [Source] [Source] [Source] [Source]

 

US – U.S. FCC to Study Internet Service

The U.S. Federal Communications Commission regulatory agency said Thursday it will study the business practices of high-speed Internet providers and consider adopting regulations to ensure all Web traffic is treated equally. The study will focus on how Internet service providers are managing traffic on their networks and whether they are charging different prices for different speeds or levels of service, the commission said. The FCC adopted four principles on Internet policy in 2005, and the study will consider whether a principle of nondiscrimination in Internet traffic should be added. Consumer advocates and other supporters of so-called net neutrality have pushed for the FCC to adopt such rules. [Source]

 

US – Ordinary Customers Flagged as Terrorists

Private businesses such as rental and mortgage companies and car dealers are checking the names of customers against a list of suspected terrorists and drug traffickers made publicly available by the Treasury Department, sometimes denying services to ordinary people whose names are similar to those on the list. The Office of Foreign Asset Control’s list of “specially designated nationals” has long been used by banks and other financial institutions to block financial transactions of drug dealers and other criminals. But an executive order issued by President Bush after 9/11 has expanded the list and its consequences in unforeseen ways. Businesses have used it to screen applicants for home and car loans, apartments and even exercise equipment, according to interviews and a report by the Lawyers’ Committee for Civil Rights of the San Francisco Bay Area issued today. Said the report’s author. “The government is effectively conscripting private businesses into the war on terrorism but doing so without making sure that businesses don’t trample on individual rights.” The lawyers’ committee has documented at least a dozen cases in which U.S. customers have had transactions denied or delayed because their names were a partial match with a name on the list, which runs more than 250 pages and includes 3,300 groups and individuals. [Source] [Report] See also [FBI turns citizen into a secret informer]

 

US – GAO Seeks Privacy Impact Assessment on DHS Data-Mining Program

The Government Accountability Office is concerned that the DHS has yet to assess the likelihood for a new data-mining program to misidentify people or mistakenly link them to terrorism investigations. DHS officials have taken the position that a privacy assessment is unnecessary for the new program, known as Analysis, Dissemination, Visualization, Insight and Semantic Enhancement (ADVISE). [Source] [Source] [GAO Report] [GAO, DHS disagree on need for privacy study]

 

US – CDT Urges Judicial Review for “National Security Letters”

The FBI’s widespread violations in issuing “national security letters” to obtain detailed personal information about Americans were unfortunate, but predictable given the extent to which policy and technological changes have undermined the rules intended to protect the privacy rights of law-abiding citizens, CDT Policy Director Jim Dempsey told a congressional panel this week. Testifying before the House Permanent Select Committee on Intelligence, Dempsey said that the evolution of NSLs from a limited law enforcement tool to one that can be used broadly, with few standards and in secret has led to a “privacy nightmare.” Dempsey urged lawmakers to move to reinstate meaningful judicial review over the issuance of NSLs. [Dempsey Testimony]:

 

US – DHS Privacy Chief: More Investigators Needed to Assess Government Networks

Hugo Teufel, the Chief Privacy Officer for the Department of Homeland Security (DHS), told a House panel that the agency needs a 16 percent increase to hire employees to conduct assessments of government information networks and to handle Freedom of Information Act requests. Teufel is seeking $5.1 million for the privacy office in fiscal 2008 – a 16 percent budget increase. [Source]

 

US – GAO Raps IRS on Information Security (again)

With tax day fast approaching, tens of millions of U.S. residents are preparing to send reams of sensitive personal financial data to the Internal Revenue Service as part of their annual tax filing. That simple fact makes the systems that store that data the world’s fattest target for identity theft. The big question is: how secure are the IRS’s systems for storing taxpayer data. Not very, according to a report by the Government Accountability Office (GAO). In a report released last week, GAO s said that IRS has made only “limited progress toward correcting or mitigating previously reported information security weaknesses” at two of its data processing sites, and that 66% of the information security weaknesses discovered by previous GAO audits still exist. [Source] [Further Efforts Needed to Address Significant Weaknesses at the Internal Revenue Service (GAO-07-364) ] SEE ALSO: [IRS lauded for private collection effort]

 

US – FTC Says It Can’t Protect Mortgage-Seekers From ‘Trigger Lists’

When you apply for a mortgage and get a barrage of irritating and confusing phone calls from competing lenders before noon the next day, can you turn to the government for help? The FTC issued a long-awaited answer to that question recently, and the decision is attracting criticism. The FTC, which has regulatory oversight concerning consumer credit, says it lacks the legal authority to crack down on unwanted “trigger-list” phone solicitations to consumers who have applied for mortgages within the preceding 24 hours. [Source]

 

US – Senators Sceptical of Real ID Act Rules

Not one senator voted against a 2005 emergency spending bill that created federalized ID cards. But two years later, skepticism on Capitol Hill about the wildly controversial Real ID rules is beginning to surface. Leaders of a U.S. Senate Homeland Security and Governmental Affairs panel joined a chorus of outsiders, including many state government officials, who have questioned the costs and privacy implications of the congressionally mandated shift to identification cards that must adhere to a bevy of national standards. [Source] [Source] [Senators Question Smart Card ID Requirements] [Senators call for REAL ID overhaul] [DHS Data Privacy and Integrity Advisory Committee] [DHS’s Notice of Proposed Rulemaking on REAL ID] [DHS Privacy Office’s Privacy Impact Assessment of the Proposed Regulations] [EPIC’s Testimony at March 21, 2007 Meeting of DHS Data Privacy and Integrity Advisory Committee] [CDT’s Testimony at March 21, 2007 Meeting of DHS Data Privacy and Integrity Advisory Committee] [ACLU’s Real ID Scorecard] [National Governors Association’s Page on REAL ID] [EPIC’s Spotlight on Surveillance on REAL ID Regulations] [EPIC’s page on National ID Cards and the REAL ID Act]

 

US – CDT Urges Major Changes to REAL ID Act and Regulations

The Department of Homeland Security can and should make substantial changes to its proposed REAL ID regulations in order to avoid serious privacy and security risks, CDT testified to the DHS Data Privacy and Integrity Advisory Committee. Following the oral testimony given last week, CDT today issued its full recommendations to the committee. CDT believes that the REAL ID Act itself is fundamentally flawed in a way that can’t be fixed with regulatory tweaks and must be repealed or substantially rewritten. But there are several areas where the draft regulations could be significantly improved to better protect the privacy and security of Americans should the Act remain unchanged. [DHS Testimony]

 

US – Washington State to Collaborate With DHS for Enhanced Driver’s Licenses

Washington State and the Department of Homeland Security (DHS) have entered into an agreement to create a driver’s license with enhanced security features that would be accepted at the border as valid proof of U.S. citizenship. The agreement could offer a solution to the controversy that has erupted in the states over a federal mandate to create a new secure driver’s license under the REAL ID program. The pilot project would require the state to create a secure driver’s license that also could be used to enter land and sea borders for residents who apply and qualify. [Source] See also: [Hawai’i Mayor: Honolulu can’t pay for REAL ID program]

 

US – Terrorism Database Raises Concerns About Privacy, Errors

This Washington Post story examines the issues related to the Terrorist Identities Datamart Environment, or TIDE database, that has grown to include 435,000 files since President Bush ordered intelligence officials to house data on terrorists in a central location. Russ Travers, who heads the effort, tells the Post that he is concerned about “long-term quality control.” Privacy experts have expressed concerns about errors that have proved nearly impossible for people to correct. The secrecy associated with the database, which includes information on anyone that officials believe may harm the U.S., has led to calls for greater transparency. [Source]

 

USWashington Bill Would Create Registry Keep Tabs on Personal Information

The Senate has unanimously passed a bill that would require the state Department of Information Systems to create a comprehensive registry of state computer systems that contain personal information. “It is very possible that, after we go through this registry, that we will find there is information out there that doesn’t need to be stored,” said Jennifer Shaw of the ACLU. Sen. Adam Kline, D-Seattle, sponsored the bill, SB 5869. [Source]

 

US – Michigan Lawmakers Approve Identity Theft Legislation

Michigan House lawmakers have passed a bill that would allow residents to place a security freeze on their credit reports. The bill will now be taken up in the Senate. Differences in both bills need to be worked out, including the amount of fees consumers would pay to obtain the freeze. [Source] See also: [Florida - Tougher Penalties for Elderly ID Theft]

 

US – Montana Credit Freeze Bill Contains Unique Provision

A bill that would allow Montana residents to freeze their credit awaits the governor’s signature after the Senate approved the measure 49-0. About 30 other states have freeze laws, but Montana’s bill contains a unique provision that would allow ID theft victims to freeze their credit for free within 24 hours of reporting the crime to police. Consumers who obtain the security freeze will be given a PIN they can use to undo the freeze when they apply for new credit. [Source]

 

US – Hawai’i Murder Case Prompts ID Theft Legislation

Hawaii lawmakers are taking steps to prevent similar cases in the future after a 30-year-old man – whose land was fraudulently transferred into another man’s name – was murdered in the Philippines. The legislation asks the Attorney General’s Office and the Identity Theft Task Force to provide recommendations on the best way to prevent similar cases in the future. Hawaii has the sixth-highest incidence of ID theft. [Source]

 

US – Colorado Lawmaker Drops Database Bill

Lawmakers are no longer considering a proposal that would have allowed a state department to create a database of millions of Coloradans’ names, Social Security numbers, employers and health coverage information. Health plans and some lawmakers called it a huge invasion of privacy. The Colorado Department of Health Care Policy and Environment said it was the best way to ensure millions of taxpayer dollars aren’t being misused in the Medicaid program. [Source]

 

US – Inmate GPS Tags Approved By California Panel

After an emotional plea from the mother of a slain San Francisco police officer, an Assembly committee unanimously approved a bill on Tuesday that would require inmates in minimum-security facilities to wear GPS tracking devices. [Source]

 

EU – Italian Data Protection Authority Issues Email, Internet Guidelines

Italy’s Data Protection Authority has issued guidelines on Internet and email use in the workplace based on the premise that employers should prevent abuses rather than emphasize the detection of misuses. The authority has recommended that companies draft a comprehensive policy that clearly explains the rules for use of email and the Internet in the workplace. Italian firms must inform workers of how their personal information, when gathered by electronic means, will be used, and workers have the right to veto certain uses of such data. Employees cannot be fired for asking that their health and salary information not be used for unintended purposes. The information can still be used to produce demographic summaries, regulators said. But employees must be identified by special codes that obscure their identities. The new rules simply update existing norms to include electronic information. Previous guidelines did not take into account information gathered by digital means. The text of the new rules is available online, in Italian, at http://www.garanteprivacy.it/garante/doc.jsp?ID=1368292  [Source] See also: [Privacy violated: Restroom cameras spied on workers]

 

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