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New York Indicts Five More in International Credit Card Sting


In 2007, a two-year identity theft investigation operated by the Secret Service and the Manhattan District Attorney's office culminated with the arrests of 17 people. The sting focused on Western Express International, a now exposed crime syndicate that operated two dummy Web sites.

On Monday, the Big Apple D.A.'s office indicted five more men who, it believes, played integral roles in the money laundering and identity theft schemes. Wired is reporting that two of the men have been arrested and are in custody in New York, one man was arrested in Greece and is awaiting extradition, and two men are still on the lam. Now dubbed the Western Express Cybercrime Group by authorities, the organization operated between 2001 and 2007, allegedly stealing over $4 million dollars through various credit card scams.

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Computers, MySpace, Web, Social Networking

Researchers Guess Social Security Numbers With Help of Social Networks

Researchers Guess Social Security Numbers With Help of Social Networks
Here is some terrifying news for those of you who are paranoid about identity theft: Criminals may be able to guess your Social Security Number (SSN) with little more than your birth date and home town.

Researchers at Carnegie-Mellon have found that using only publicly available data, such as that posted to a Facebook profile, they were able to guess the first five digits of a person's SSN on the first try 44 -percent of the time, provided that person was born in 1988 or later. In 8.5 percent of the cases, they were able to successfully guess all nine digits within the first 1,000 attempts.

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Google

Personal Information for Thousands Exposed in Google Cache

Representing yet another example of how vulnerable your personal information is online, data (including credit card numbers, names, and addresses of approximately 22,000 people) showed up on Friday morning in a Google cache. The worldwide breach affects consumers predominately in the U.S. and the U.K., and gave away credit card numbers for multiple card companies. The majority of the data seems to consist of purchasing records from a Web site that's no longer in service.

An Australian IT worker, who wished to remain anonymous, told iTnews that he made the discovery unintentionally, and that the stored records most likely came from a now-defunct payment processing gateway -- most likely a database that coordinated transactions for numerous online retailers. A spokesperson for Visa, who shares the largest number of breached cards with MasterCard, also spoke with iTnews and said that the company is investigating the matter.

Google stores old Web pages in its cache, and it's possible that the old pages could have sensitive information contained within them -- indeed, the cache security issue has plagued Google for years. It's true that "you are what you Google," and your search information remains available online. Therefore, if you want to search for front-row Michael Bolton tickets without anyone knowing, may we suggest enabling private browsing? Now, for some extra advice on how to guard yourself from identity theft, take a gander at our helpful guide located here. [From: iTnews Via: Slashdot]

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Identity Theft Soars for Twentysomethings



As our lives become increasingly digitized, the chances of someone's stealing our identity grows. Now, instead of digging through someone's trash for sensitive information, it's infinitely easier to, say, send a phishing e-mail and scam the info out of victims. Unfortunately, the FTC's Consumer Sentinel Network report (PDF) shows that not only is identity theft rising, but it's also hitting one of the most financially vulnerable age groups: the right-out-of-college 20- to 29-year old demographic.

Last year alone, there were 313,982 identity theft complaints, up from 259,266 in 2007. To give you some perspective, in 2000, the number of complaints was 31,140 -- roughly ten times less than 2008. According to the report, e-mail was the most common method for contacting consumers, with 193,817 instances making up 52-percent of the total. The next most common method was standard mail at a paltry 14-percent.

The target demographics for identity theft have remained almost exactly the same over the past three years. In 2006, the 20-29 age group made up 25-percent of the complaints, while the 30-39 age group made up 23-percent. In 2007, the two groups were at 24-percent and 23-percent, respectively, and, in 2008, at 24-percent and 23-percent. Clearly the thieves are targeting those with expendable income and with less experience in dealing with such scams.

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Computers

Government Jobs Site Hacked, IDs Stolen

USAJOBS, the government's Monster.com-powered job applicant database, has been broken into, and data stolen. According to a security report posted by the site, the data includes such information as user IDs and passwords, e-mail addresses, names, phone numbers, and "some basic demographic data." Thankfully, it's been confirmed that no Social Security numbers, financial data, or... resumes have been compromised.

So what's one of the bigger threats someone can expect if their personal information was stolen? Probably phishing schemes via e-mail. With that in mind, if you're one of those unlucky souls, the notice does say: "USAJOBS will never send an unsolicited e-mail asking you to confirm your username and password, nor will Monster ask you to download any software, 'tool' or 'access agreement' in order to use your USAJOBS account." Check out the full notice for all the details. [From: Gawker]

Computers

Does Rise of 'Space Faking' Mean More Identity Theft?



Of late, there have surfaced so many instances of impersonation on social networking sites that critics have given the practice a name: "space faking."

According to a report by the Sydney Morning Herald, "Social networking sites are being overrun by space fakers, who swipe other users' photos and create entirely new identities for themselves."

This ought not be news to social networking site users, who have undoubtedly come across fake celebrity profiles on Facebook, MySpace and their competitors. In fact, a Web site -- FakersBusted.com -- has been established just to expose these masqueraders. But, while such celebrity impersonations are usually benign, performed out of admiration more than much else, some experts find a correlation between the respective rises of "space faking" and online identity theft.

To reiterate a point from last month's report on social networking cyber crime, the most effective way to prevent this sort of identity theft is simple: Don't transmit anything serious, let alone sensitive, over social networking sites. [From: Sydney Morning Herald]

Advice, Editor's Picks, Switched Video

How to Avoid ID Theft (Video)



It's rare that a day goes by when you don't hear some story about somebody getting their identity stolen, and often it happens from plain old human behavior online. We've come up with a few tips on avoiding ID theft, and stuck them in the above, user-friendly video. Take a look, and, as always, let us know if you have any questions!

Computers

Medical ID Theft Growing Concern, Security Experts Say



When most people think about ID theft and fraud, their concern is over bank accounts and credit ratings. But have you thought about the security of your medical identity? It turns out medical ID theft is a major and growing concern among security pros, who say that once your medical ID is compromised it can take years to undo the damage.

Most hospitals, they say, don't do much to confirm identity when patients check in, which means a crafty criminal can get procedures (everything from getting a prescription to giving birth) done under someone else's name. If someone else's procedures, allergies or injuries end up listed on your medical records that could make getting insurance more difficult or impossible for you. Robert Sciliano, head of IDTheftSecurity.com, told CBS News that "You're screwed," if your medical ID is stolen.

The quick remedy you can prescribe yourself? If your wallet is stolen or lost, don't just call your bank. Call your medical insurance company immediately to report the card missing. And when you get paperwork from your insurance company, don't just file it or throw it away. Read the document carefully to make sure everything they state is accurate. And there's plenty more you can do to protect yourself from identity theft.

The long-term remedy is for hospitals and medical centers to do a better job of confirming patient identification. Some already have hand or fingerprint scanners in place, where a simple wave of your palm confirms your ID and brings up a medical history. But most don't yet have that modern tech in place, so it's up to you to protect yourself. [Source: CBS News.]

Computers

17 New Yorkers Busted for ID Theft and Money Laundering Scam


Late last week, New York-based Western Express International was shut down for identity theft and money laundering. In addition, 17 of the company's employees were indicted in the investigation Following a two-year investigation by the Manhattan DA and the Secret Service, charges were filed on Wednesday against the front company that reportedly brought in over $35 million in illicit funds.

Western Express International operated two Web sites, Dengiforum.com and Paycard2000.com, which it used to help harvest unsuspecting Web surfers' credit card information. In total, the company trafficked 95,000 stolen credit card numbers.

Two corporate officers of the company went to prison last year after pleading guilty to illegal check-cashing and money-laundering activities, which presumably was one of the first big red flags that helped launch this latest investagtion.

The 17 employees indicted this week face up to 25 years behind bars.

From PC World

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Computers

A Simple Solution to Phishing?



Phishing -- the practice of sending phony e-mails that lure users into providing their login info for their personal banking accounts -- is a huge problem. American computer users are swindled out of approximately $1 billion a year from phishing, while businesses lose twice that.

Mikko Hypponen, executive offier for F-Secure, has come up with with a pretty elegant solution. He suggests that a new Internet domain (like .com or .org) be created specifically for banks. The new domain, .bank, would be used exclusively for companies that offer financial services. In practice, if you received an message asking to log into your account and the link ended in anything other a .bank, you would know the e-mail is fake (and should be deleted). It's a simple solution and could be effective -- assuming users actually look at the link.

From Slashdot

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