Entries by Robert Siciliano

TJX Identity Theft Costs Another 10 million, Protect Yourself from WarDriving

Robert Siciliano Identity Theft Expert Most people are familiar with the TJX data breach, in which 45 million credit card numbers were stolen. TJX recently agreed to pay $9.75 million to 41 states to settle an investigation of the massive data breach. According to some reports, TJX has spent up to $256 million attempting to…

Insider Identity Theft Poses Major Threats

Robert Siciliano Identity Theft Expert A Boston woman has been indicted for allegedly stealing at least 34 identities, which she was able to access from her workplace, a medical cost-management firm. “This was an extensive scheme in which the defendant used her access to the victims’ personal identifying information as a means to steal their…

Identity Theft Scammers Targeting Online Classifieds

Robert Siciliano identity theft expert Throughout the past week or so, scammers from Nigeria, Belgium and the UK have been coming after me in full force, via Craigslist. Unfortunately, the popular online classifieds website has become a launchpad for criminal activity. Everything from online affinity or advance fee scams to baby killers and the Craigslist…

Check Fraud Identity Theft is Rising

Robert Siciliano Identity Theft Expert As opening new lines of credit becomes more difficult, identity thieves are gravitating toward check fraud. Check fraud is a billion dollar problem. As predicted by the Identity Theft Resource Center, check fraud, which accounted for 12% of financial crimes in 2007, increased to 17% in 2008. According to the…

Requests For Social Security Numbers Leads to Identity Theft

Robert Siciliano Identity Theft Expert A patient at a Washington state medical clinic was asked for his Social Security number numerous times. Many of us have endured this familiar process. Considering the recent buzz about identity theft, this patient became concerned about releasing his own sensitive personal data, and requested that the facility remove his…

Identity Theft Ring Pickpockets Caught by Feds

Identity Theft Expert Robert Siciliano If there were a “criminal hall of fame,” with an award bestowed on the “coolest” criminal, it would have to be a pickpocket. Pickpockets are sneaky, devilish creatures who function exactly one degree below the radar. Pickpockets whisper through society, undetected and undeterred. They are subtle and brazen at the…

Social Media Identity Theft Hits MLB Coach On Twitter

Identity Theft Expert Robert Siciliano The scourge of identity theft knows no boundaries. It can happen to anyone: rich, poor, good credit, bad credit. Victims include children, the elderly, celebrities and politicians, even the dead. Identity theft may include new account fraud, account takeover, criminal identity theft, business identity theft and medical identity theft. Most…

mCrime; Hacking Mobile Phones for Identity Theft

Robert Siciliano Identity Theft Expert History indicates that we are at the forefront of an era in which criminal hackers develop tools and techniques to steal your money using your own cell phone. Fifteen years ago, cell phones were so bulky and cumbersome, they had to be carried in bags or briefcases. Then they became chunky,…

Typosquatting on Twitter and other social networks

Robert Siciliano Identity Theft Expert Typosquatting, which is also known as URL hijacking, is a form of cybersquatting that targets Internet users who accidentally type a website address into their web browser incorrectly. When users make a typographical error while entering the website address, they may be led to an alternative website owned by a cybersquatter. This…

How to prevent social media identity theft

Robert Siciliano Identity Theft Expert Two words: you can’t. However, there are several things you can and should do in order to manage your social media identity, which may prevent social media identity theft. What exactly is social media identity theft? It’s a form of cybersquatting using social media sites. If you’ve ever attempted to join a social…