Printer Friendly

Browse Identity theft topic

Laws, regulations and rules subtopic


1-180 out of 180 article(s)
Title Author Type Date Words
Belgium : Better security for ID documents: Council adopts new rules. Jun 7, 2019 450
SneakyPastes: Basic but Effective Operation by Gaza Cybergang Hits Middle East Related Targets in 39 Countries. Apr 10, 2019 795
New Florida Anti-Fraud Initiative Seeks to Make State 'Fraud Free'. Mar 18, 2019 402
Belgium,Romania : Better security for ID documents: Council Presidency and European Parliament reach provisional agreement. Feb 22, 2019 684
Fighting back against cybercrime. Dec 17, 2018 1061
Cybercriminals using bomb threats to scam American public. Dec 14, 2018 276
Fighting back against cybercrime. Matthews, Chris Dec 1, 2018 1022
'Protect, Detect, Respond': Keeping clients safe from identity theft. Barbour, Tracy Dec 1, 2018 2286
United States : Protecting Personal Information of Military and Foreign Service Officers is Aim of McCaskill-backed Bipartisan Proposal. Oct 18, 2018 345
United States : Federal Law Follows Florida's Lead, Makes it Easier to Protect Against Identity Theft and Fraud. Sep 29, 2018 162
Verint(r) Systems Inc. experiencing demand for its solutions. Sep 29, 2018 290
United States : Managing someone elses money: New protection from ID theft and fraud. Sep 28, 2018 162
United States : After Warner Bill Becomes Law, Va. Consumers Now Able to Freeze & Unfreeze Their Credit for Free. Sep 22, 2018 787
United States : After Heitkamp Bill Becomes Law, North Dakota Consumers Will Now be Able to Freeze & Unfreeze Their Credit for Free. Sep 22, 2018 547
United States : Starting Today, New Federal Law Allows Consumers to Place Free Credit Freezes And Yearlong Fraud Alerts. Sep 22, 2018 451
United States : Bureau of Consumer Financial Protection Issues Updated FCRA Model Disclosures. Sep 19, 2018 379
Big drop in fraud cases: SIM card registration rules help fight crime. Sep 2, 2018 1108
Symantec says provided intelligence to FBI for 74 cybercriminal arrests. Aug 15, 2018 185
CITRA tells local ISPs to block caller-identity apps to protect privacy. Aug 12, 2018 293
Explaining refund payment delays to clients. Mattson, Andrew M. Jul 1, 2018 728
United States : Welchs Law Aimed to Help Consumers Freeze their Credit and Prevent Identify Theft. Jun 27, 2018 238
Former Iowa Insurance Agent Sentenced in Fraud Case. Brief article Jun 1, 2018 330
Online fraudsters exploiting 'opt-in emails' with bogus websites scam urging users to "update" bank account details; New phishing scam invites recipients to 'verify' or 'update' banking details, using the new wave of General Data Protection Regulations as a front. May 27, 2018 390
United States : Peters Consumer Protection Provisions Signed into Law. May 25, 2018 351
United States : Bipartisan Banking Bill McCaskill Helped Shape to Protect Missouri Consumers & Boost Businesses Passes House, Heads to Presidents Desk. May 24, 2018 385
United States : Congress Passes Consumer Protection, Regulatory Relief Legislation With Hoeven-cosponsored Provisions to Prevent Fraud, Streamline Rural Home Appraisals. May 23, 2018 554
Bring Cybercrimes Act in conformity with constitution. May 19, 2018 861
United States : Passed: Marchants Child Protection bill unanimously passes house, heads to senate. Apr 21, 2018 123
Cyber security imperative. Apr 16, 2018 1135
United States : Peters Consumer Protection Provisions Pass the Senate. Mar 17, 2018 354
United States : Senate Passes Cassidy Legislation to Protect Children from Identity Fraud as Part of Bipartisan Banking Reform Bill. Mar 15, 2018 184
The Battle Against Breaches: A Call for Modernizing Federal Consumer Data Security Regulation. Bossone, Alex Jan 1, 2018 11338
A cyber security event you literally cannot afford to miss. Aug 1, 2017 536
Bahrain : TRA announces commencement of provisions implementation of SIM Card Registration Regulation issued in 2015. Jul 13, 2017 363
Alvarez wants social media regulated, seeks probe on fake users. Feb 22, 2017 453
Data breaches, identity theft, and Article III standing: will the Supreme Court resolve the split in the circuits? Mank, Bradford C. Jan 1, 2017 22345
A fright at the museum: NYC's Museum of Natural History loses almost $3 million in 'phishing' incident. Hrywna, Mark Oct 1, 2016 1413
Tennessee enacts tough data breach law. Brief article Jul 1, 2016 289
5 Ways to Outsmart Ransomware Phishers. Jun 14, 2016 673
Risking a breach: risk assessments protect practices against breaches--and OCR fines. Gross, Art Apr 1, 2016 1157
"What's hot / not in non-insurance?". Wilson, Paul Mar 1, 2016 457
Reclusive Hacker Uncovers Massive Police Surveillance. Feb 5, 2016 1198
Tax ID theft victims may obtain copies of fraudulent returns: in a policy reversal, the IRS will provide redacted copies of returns filed by identity thieves. Bonner, Paul Feb 1, 2016 616
The role of the refrigerator in identity crime? Holm, Eric Report Jan 1, 2016 5896
How to protect yourself from medical identity theft: tips from the DON CIO. Jan 1, 2016 1313
Identity theft: staying one step ahead of the "bad" guys. Porter, Jeffrey A. Oct 1, 2015 1170
New Connecticut law requires businesses to offer identity theft protection services after a data breach. Reprint Jun 22, 2015 715
Acting fast on hacking, credit; Obama bills seek early warning on identity theft. Pickler, Nedra Jan 13, 2015 621
Identity hack! Is your company next? Mulig, Elizabeth; Smith, L. Murphy; Stambaugh, Clyde T. Dec 1, 2014 3457
Taking precautions can protect physicians against ID theft: physicians seem to have been particularly vulnerable this year, especially at tax time. Gallegos, Alicia Jun 15, 2014 809
To tell or not to tell: the status of data breach notification laws in the United States. Caudill, Katherine S. May 1, 2014 2078
Did you miss the deadline on SEC's Reg S-ID? Your firm may be required to adopt a written identity theft prevention program under new Regulation S-ID even if you do not have custody. Giachetti, Thomas D. Mar 1, 2014 675
IDTELi Partners with Zemana Technologies to Offer AntiLogger Anti-Keylogger to Hardware Store Clients Helping to Fill Gaps in ID Theft Protection. Feb 12, 2014 691
IDTELi Announces New Program Launch to Help Hardware Stores Comply with ID Theft Laws. Feb 11, 2014 580
"At least you still have your identity". Karl, Edward S. Oct 1, 2013 1176
Waving the red flag: definitions under the Fair Credit Reporting Act may mean the new regulations apply to you. Giachetti, Thomas D. Jun 1, 2013 639
Is tax identity theft becoming an epidemic? Weber, Mindy Tyson Apr 1, 2013 1623
Smart use of shredding services. Delamater, Ed Nov 21, 2012 728
Canada launches agency to combat identity theft. Brief article Nov 1, 2012 131
TIGTA recommends identity theft safeguards. Bonner, Paul Oct 1, 2012 716
TIGTA, Congress target identity theft. Bonner, Paul Aug 1, 2012 597
Simple steps toward data security. Remus, Paul C.; Peaslee, Kimberly A. Jul 13, 2012 924
Responding to identity crime on the Internet. Holm, Eric Report Apr 1, 2012 3915
Helping taxpayers who are victims of identity theft. McKee, Thomas E.; McKee, Linda J.B. Jul 1, 2011 3136
Solutions for victims of identity theft: a guide for judge advocates to assist servicemembers in deterring, detecting, and defending against this growing epidemic. Blair, Cindie Jun 1, 2011 8919
Following the red flag rules to detect and prevent identity theft. Kunick, James M.; Posner, Neil B. May 1, 2011 2122
Reporting requirements incident to breaches of personally identifiable information. Dunn, Scott E. Apr 1, 2011 566
Ohio's "aggressive" attack on medical identity theft. Ball, Stanley C. Mar 22, 2011 19823
Establishing appropriate liability under the Fair and Accurate Credit Transactions Act. Arrington, Mignon M. Mar 1, 2011 14871
'Red flags rule' update. Nicholson, Neil B. Brief article Jan 28, 2011 294
Secure your sale. Jan 1, 2011 584
Red flag rule update. Jan 1, 2011 345
The 'red flags rule' and your business. Nicholson, Neil B. Column Dec 31, 2010 831
A real steal. Dec 1, 2010 340
Congress clarifies 'creditor' definition for Red Flags rule. Schneider, Mary Ellen Dec 1, 2010 374
The Red Flags Rule: what you need to know. Posner, Neil B. Nov 1, 2010 737
Schools putting kids' SSNs at risk. Nov 1, 2010 447
'Red Flags' rule delayed through end of 2010. Schneider, Mary Ellen Oct 1, 2010 386
Up and coming: new interpretations of the Identity Theft Enforcement and Restitution Act could present risks for insurers. Mullen, John F.; Camillo, Mark Aug 1, 2010 1250
Washington state passes PCI law. Jul 1, 2010 567
FTC extends enforcement deadline for identity theft 'Red Flags' rule. Jul 1, 2010 121
'Red Flags' rule delayed to late 2010. Schneider, Mary Ellen Jul 1, 2010 418
'Red Flags' rule delayed through end of 2010. Schneider, Mary Ellen Jul 1, 2010 450
'Red Flags' rule delayed through the end of this year. Schneider, Mary Ellen Jun 15, 2010 484
'Red flags' rule delayed through end of 2010. Schneider, Mary Ellen Jun 15, 2010 516
Protected access: business organisations want restrictions on access to Commercial Register's files. Kostadinov, Petar Jun 4, 2010 586
FTC extends enforcement deadline for "Red Flags" identity theft rule. McCarty, Michael N. Jun 1, 2010 267
The changing nature of U.S. card payment fraud: industry and public policy options. Sullivan, Richard J. Mar 22, 2010 9917
ID security deadline draws near; Customer, employee data must be shielded. Feb 15, 2010 766
Red flags enforcement delayed - and it might not apply to lawyers: a court has enjoined application of the rule against lawyers, the House has voted to exempt lawyers and others, and the FTC has pushed back enforcement yet again. Gunnarsson, Helen W. Dec 1, 2009 922
Red Flags Rule enforcement delayed until June. Schneider, Mary Ellen Report Dec 1, 2009 466
Red Flags Rule enforcement delayed until June. Schneider, Mary Ellen Dec 1, 2009 491
The growing wave of data breach litigation. Horst, Robert T.; Mullen, John F., Sr.; Rosenberg, Mark H. Dec 1, 2009 2582
Judge tosses Red Flags Rule for lawyers. Nov 15, 2009 401
FTC delays Red Flags Rule enforcement until June 1, 2010. Schneider, Mary Ellen Nov 15, 2009 509
The FTC's Red Flag Rule: not just another nuisance. Mellow, Mary Anne; Robben, Diane S.; Milton, Mark C. Oct 1, 2009 1695
Criminal law - First Circuit deems aggravated identity theft statute ambiguous and applies rule of lenity - United States v. Godin. Woodworth, Jaclyn N. Sep 22, 2009 4888
Get ready to follow the ID theft Red Flags Rule. Frieden, Joyce Sep 15, 2009 841
'Red flags' waived. Freedman, Linn; Hood, James Sep 11, 2009 705
'Red Flags' Rule delayed once more. Brief article Sep 1, 2009 145
California mulls abandoned records law. Sep 1, 2009 425
Stolen laptop leads police to identity theft ring. Greenwood, Bill Sep 1, 2009 391
The sitting pendulum: finding balance on the tiptoed line between rules and principles. Barron, Jacob Sep 1, 2009 1660
Expert offers strategies to cope with Red Flags Rule. Frieden, Joyce Sep 1, 2009 764
Fed, other agencies issue FAQs on identity theft rules. Jul 1, 2009 251
The Red Flags Rule. Leslie, Richard S. Jul 1, 2009 1462
Court rulings signal changes for immigrants. Zapor, Patricia May 15, 2009 556
FTC rule requires practices to guard against ID theft: 'Red Flags Rule' in effect as of May 1. Schneider, Mary Ellen May 1, 2009 636
Compliance with Red Flags Rule starts with putting someone in charge. Schneider, Mary Ellen Brief article May 1, 2009 319
Are you ready for the Red Flags Rule? Eastern, Joseph S. Editorial May 1, 2009 712
Tips for Red Flags rule compliance. Brief article May 1, 2009 294
Are you ready for the Red Flags rule? Eastern, Joseph S. May 1, 2009 679
The impact of broker ID laws. Gooch, Fredric J. Mar 1, 2009 1430
Security measures into the next decade: law protects Alaskans from identity theft and fraud. Barbour, Tracy Feb 1, 2009 1987
Banks to seek technology to comply with identity-theft regulations. Report Feb 1, 2009 430
New FTC rule may have businesses in N.H. seeing red: wide range of businesses affected by 'Red Flag Rule' targeting ID theft. Kibbe, Cindy Dec 5, 2008 1514
ID thieves might ruin your day, too: insurers have new products to help businesses contain data breaches. MacGougan, Mark Survey Dec 1, 2008 509
Stopping ID theft by raising "red flags". Read, Brendan B. Nov 1, 2008 1524
Deadline nears for 'Red Flags Rule': companies scramble to implement FTC rule to prevent ID Theft. Walden, Jamie Oct 20, 2008 1542
Public information theft. Coats, Breanne Sep 1, 2008 858
New coverages may be written-applies to ID theft, other types of cover. Jul 21, 2008 347
FACT act compliance deadline looming. Jul 1, 2008 366
Identity theft? Re-framing the policing of organized drug crime in the UK as harm reduction. Elvins, Martin Jun 22, 2008 7101
Identity theft issues in China. Oehlers, Peter F.; Li, Huimin Mar 22, 2008 3179
Helping customers keep their identities safe. Babbin, Malcolm Interview Mar 22, 2008 608
Oregon requires firms to protect data. Swartz, Nikki Brief article Mar 1, 2008 306
Identity theft and the case for a national credit report freeze law. Cheng, Kristan T. Mar 1, 2008 11321
Adverse action notices under the FCRA: the Supreme Court provides guidance. McClure, Meghan F. Mar 1, 2008 10666
Alien to financial services: should social security numbers be required for banking services provided to immigrants? Kifner, Drew K. Mar 1, 2008 6937
It's not the breach, it's the cover-up: using digital forensics to mitigate losses and comply with Florida's data breach notification statute. Lesemann, Dana J. Feb 1, 2008 6516
When your ID gets stolen, who are you? Goodden, Herman Column Jan 1, 2008 975
Identity theft. Arellano, Jonah Jan 1, 2008 271
New rule requires financial firms to focus on identity theft. Dec 1, 2007 347
Oregon identity theft law takes effect. Oct 2, 2007 419
Another type of risk: data security isn't just for it anymore. Barron, Jacob Editorial Oct 1, 2007 2576
Identity theft: making the known unknowns known. Hoofnagle, Chris Jay Sep 22, 2007 12285
Data theft continues strong. Britt, Phillip Sep 1, 2007 1882
Identity theft task force: recommendations include a call for a National Identity Theft Law Enforcement Center but it's not likely to happen anytime soon. Spadanuta, Laura Aug 1, 2007 691
Canada reviews PIPEDA. Swartz, Nikki Mar 1, 2007 330
A national identity crisis. Harowitz, Sherry L. Viewpoint essay Feb 1, 2007 463
Tightening security in 2007. Britt, Phillip Feb 1, 2007 1261
Concord: as of Jan. 1, New Hampshire residents are able to place a "security freeze" on their credit files. Brief article Jan 5, 2007 89
New push to protect your identity. Britt, Phillip Jan 1, 2007 1234
Lost data: the legal challenges. Pike, George H. Nov 1, 2006 1564
Making data breaches public. Piazza, Peter Brief article Nov 1, 2006 153
VA, to provide free credit monitoring for data theft victims. Jul 1, 2006 714
From trash to trouble: a year since it took effect, the FTC's disposal rule, aimed at curbing identity theft, remains largely unknown--or unheeded. Leshnower, Ron Jun 1, 2006 1784
Identity theft. Anderson, Teresa Brief article May 1, 2006 134
Identity theft. Anderson, Teresa Brief Article Feb 1, 2006 146
Rhode Island. Anderson, Teresa Brief Article Feb 1, 2006 106
Current legal highlights. Anderson, Teresa Feb 1, 2006 254
Identity theft. Anderson, Teresa Jan 1, 2006 496
North Carolina. Anderson, Teresa Brief Article Jan 1, 2006 126
Relief from the ID thief: lawmakers continue to battle the growing crime of identity theft. Morton, Heather Dec 1, 2005 1564
Identity theft. Anderson, Teresa Brief Article Nov 1, 2005 197
In the wake of security breaches. Britt, Phillip Oct 1, 2005 1628
Stolen lives: identity theft is the country's fastest growing crime. Here's how to protect your most valuable asset--you! Young, Stephanie Sep 1, 2005 1895
Disclosure of data security breaches. Sep 1, 2005 359
Information security. Anderson, Teresa Aug 1, 2005 330
Identity Theft: Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way. Aug 1, 2005 595
Identity theft. Brief Article Jul 1, 2005 81
Policing IT. May 10, 2005 819
The negligent enablement of imposter fraud: a common-sense common law claim. Howard, Heather M. Mar 1, 2005 15174
Identity theft: the internet connection. Smith, Marcia S. Mar 1, 2005 3032
Protect yourself from identity theft and fraud: financial fraud is on the increase nationwide. Orr, Vanessa Feb 1, 2005 2111
Identity theft. Anderson, Teresa Brief Article Jan 1, 2005 87
Privacy. Anderson, Teresa Brief Article Jan 1, 2005 130
Identity theft legislation: the Fair and Accurate Credit Transactions Act of 2003 and the road not taken. Linnhoff, Stefan; Langenderfer, Jeff Dec 22, 2004 5100
Vermont. Anderson, Teresa Brief Article Oct 1, 2004 163
Preventing identity theft. Lepofsky, Ron Oct 1, 2004 2101
Identity theft. Anderson, Teresa Brief Article Sep 1, 2004 85
Identity thieves can be locked up for two years. Swartz, Nikki Brief Article Sep 1, 2004 84
Bottom phishing. Piazza, Peter Brief Article Aug 1, 2004 250
Identity theft. Anderson, Teresa Brief Article Jul 1, 2004 109
Identity theft statutes: which will protect Americans the most? Pastrikos, Catherine Jun 22, 2004 8420
Identity theft: myths, methods, and new law. Towle, Holly K. Jun 22, 2004 31707
ID theft: keep your information to yourself; If it can be shown that you failed to take adequate steps to protect information on your computers, your employees could engage in a class action lawsuit. Perry, Phillip M. Mar 1, 2004 1575
New Hampshire stalking case raises standard for privacy rights. Tischler, Eric Jun 1, 2003 455

Terms of use | Privacy policy | Copyright © 2019 Farlex, Inc. | Feedback | For webmasters