If You Want To Be an Identity Thief, Go To Jail

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Robert Siciliano Identity Theft Expert

Willie Sutton a famous thief when asked why he robbed banks he was quoted saying, “Because that’s where the money is.” Where’s the money today? Identity Theft! What’s a great way to commit identity theft? Go to jail.  Prisons in eight states let convicts work in jobs that give them access to Social Security numbers and other personal information for the public, despite years of warnings that the practice should end, a federal audit finds.

In a related story all sex offenders convicted of pedophilia will be made swimming coaches at summer camps.

“Although we recognize there may be benefits in allowing prisoners to work while incarcerated, we question whether prisoners have a need to know other individuals’ Social Security numbers,” the audit says. “Allowing prisoners access to Social Security numbers increases the risk that individuals may improperly obtain and misuse (the data).”

States where prisoners have direct access to Social Security numbers: Alabama, Arkansas, Kansas, Nebraska, Oklahoma, South Dakota, Tennessee and West Virginia.

“In Kansas, where five prisons allow inmates to hold jobs processing data with personal identifying information, a prisoner was found last year to have stolen names, birth dates, and Social Security numbers while in a job making digital images of public records, the audit says. The data was found in a routine search of inmates when their shift is over”.

What we’ve got here is a failure to communicate. Some men you just can’t reach. And I’m not talking about the prisoners. Any government agency head that sees fit to put a felon in charge of personal identifying information that can lead to identity theft needs to be put on a chain gang himself. With incompetence like this it’s no wonder 10-12 million people are victims of identity theft every year.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Social Security numbers on Fox News.

Top 10 Cities for Cyber Crime

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Robert Siciliano Identity Theft Expert

“I love that dirty water, oh Boston you’re my home.” Boston Legal, “Cheers,” Boston Bruins, Red Sox, Celtics, Chowda, Lobsta, Pahkin the Cah in Havad Yahd and home to the second worst ranking of cyber crime in America. Lovely! Seems whatever advice I give in Boston media, means squat. After all, I am a Proper Bostonian. Boston missed first place by a lousy 11 points. I blame the college kids. Boston has the highest concentration of college students on the planet. It’s their fault. Seattle took first place. What’s your excuse Seattle? Microsoft?

1. Seattle
2. Boston

3. Washington, D.C.

4. San Francisco

5. Raleigh, N.C.

6. Atlanta
7. Minneapolis
8. Denver
9. Austin, Texas

10. Portland, Ore.

Cities with high concentrations of “spam zombies” placed the highest. Becoming a Zombie and part of a Botnet happens to PCs that aren’t properly secured, coupled with user behavior that invites attacks.

If you are surfing porn all day or gaming on distant websites in foreign countries then you are at a higher risk. Downloading files from P2P sites or seeking software cracks or pirated content is also risky. Remember frat boy, there is no honor among thieves.

The Boston Business Journal stated another factor is the Hub’s many unsecured WiFi hotspots — 53.6 per 100,000 residents — where cyber criminals may lurk, trolling for unwitting users. While high-profile or widespread computer attacks are relatively rare, small-scale attacks like these threaten even savvy computer users, the report noted.

Hey Top 10, pay attention:

Computers that are old and have outdated unsupported operating systems like Wind 95/98/2000 are extremely vulnerable.

Systems using older outdated browsers such as IE 5, 6 or older versions of Firefox are the path of least resistance.

Update your operating system to XP SP3 or Wind 7. Make sure to have automatic updates for anti-virus. Don’t engage in risky web-based behaviors.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing ATM Skimming on Fox Boston.

Kickball is DEAD, 1 in 4 Children Hack

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Robert Siciliano Identity Theft Expert

 A few months ago I interviewed a criminal hacker who hacks out of a hut in Ghana stealing data all over the world. He has children ages 9 and 12 and he stated “they hacked all over the world man.” He teaches his kids to hack. It’s not just a lifestyle, it’s an occupation. He and his kids are the most famous in their village.

 It comes as no surprise to me, but it may be to you that a survey has found that one in four school children have attempted some level of hacking.

SC Reports “Despite 78 per cent agreeing that it is wrong, a quarter have tried to surreptitiously use a victims’ password, with almost half saying that they were doing it ‘for fun’. However 21 per cent aimed to cause disruption and 20 per cent thought they could generate an income from the activity. Five per cent said that they would consider it as a career move.

Of those who had tried hacking, a quarter had targeted Facebook accounts, 18 per cent went for a friend’s email, seven per cent for online shopping sites, six per cent for their parent’s email and five per cent breached the school website. A bold three per cent had honed their skills enough to aim much higher with corporate websites under their belts.”

Children’s hacking is kids playing. Hacking is replacing dodge ball. Kids today don’t know what it means not to have the Internet. I see more articles talking about how to get your kid outside and away from the computer. Part of the problem is kickball got out a lot of the childhood angst and pent up energy out of their systems. Now they funnel that energy into using technology. For good and for bad. Kids are mischievous too. And given the opportunity will break, steal or deface whatever is in their path. I was 15 once too; but I was an Angel.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Criminal Hackers on Fox News

Report 1.8 Billion Cyber Attacks Per Month

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You read that right. While the US government sits high on its perch, snipers are taking aim 60 million times a day. The Senate Security Operations Center alone receives 13.9 million of those attempts per day.

The US National Security Agency is probably the most sophisticated group of security hackers in the world. Many will argue this point. The fact is, without NSA, US STRATCOM, which directs the operation and defense of the military’s Global Information Grid, and US CERT, attacks on our critical infrastructures would be successful. We’d be living in the dark, telephones wouldn’t work, food wouldn’t be delivered to your supermarket and your toilet wouldn’t flush.

“Like in the rest of the world, the attacks are increasingly targeted and using application flaws, including Office and Acrobat. “In the last five months of 2009, 87 Senate offices, 13 Senate committees and seven other offices were attacked by spear-phishing attacks, which appeared as e-mail messages to staffers, urging them to open infected attachments or click on bad links.” No matter how good their defenses are, nothing’s 100% effective. Some attacks get through.”

The Adobe Reader and Acrobat is a cross platform application that opens and it’s the Portable Document Format (PDF) ubiquitous on most PCs. Criminal hackers discovered a flaw that allows for an injection of hostile code into unprotected systems.  Studies show in the last quarter of 2009 as many as 80% of all web-based attacks were directed at PDFs.

Adobe Flash is also vulnerable software becoming standard on most PCs where multimedia is present. The Register reports Adobe advises users to upgrade to Acrobat version 9.3.1 and Reader version 9.3.1, as explained in a bulletin here.

Run Windows Update, Install Anti-Virus, Install Spyware Removal Software, Run Firefox, Secure Your Wireless, Install a Firewall, Use Strong Passwords.

Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

With your iPhone get my book as an App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Identity Theft Ring Busted on MSNBC

National Identity Card Focuses on US Workers & Immigrants

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Robert Siciliano Identity Theft Expert

The Wall Street Journal reports under the potentially controversial plan still taking shape in the Senate, all legal U.S. workers, including citizens and immigrants, would be issued an ID card with embedded information, such as fingerprints, to tie the card to the worker.

There are too many forms of identification floating around right now that lack standards and overall security. The Social Security card is currently our national identification card that’s not supposed to be used for identification. From a NY Times article from 1998 it states: WASHINGTON— FOR many years, Social Security cards carried an admonition that they were to be used ”for Social Security and tax purposes — not for identification.” That assurance rings hollow today. Congress has authorized so many uses of the nine-digit number, and Americans use it for so many unauthorized purposes, that it has just about become a national identifier. Today your social is connected to everything.

Security Management reports that all workers and mariners attempting to access secure maritime and port areas nationwide will have to flash a government-approved Transportation Worker Identification Credential (TWIC), which includes a biometric identification card before entry. HSPD-12, or Homeland Security Presidential Directive 12, set universal identification standards for federal employees and contractors, streamlining access to buildings and computer networks. Then there is old and new versions of the passport, as many as 200 forms of ID circulating from state to state, plus another 14,000 birth certificates and 49 versions of the Social Security card.

Government has tried hard to create identification that will once and for all standardize the process under the REAL ID Act which is most likely going to be squashed under Homeland Security Secretary Janet Napolitano who is proposing the repeal of the Real ID Act.

“A person familiar with the legislative planning said the biometric data would likely be either fingerprints or a scan of the veins in the top of the hand. It would be required of all workers, including teenagers, but would be phased in, with current workers needing to obtain the card only when they next changed jobs, the person said.”

Many oppose biometrics and New Hampshire has even proposed legislation against it. My money is on biometrics creeping into our lives in the form of a national ID. Like it or not biometrics are coming.

Meanwhile, until there is assigned accountability, which means nobody can pose as you and work as you and open new accounts as you, protect your identity.

Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

With your iPhone get my book as an App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Social Security numbers on Fox News

Cell Phone Spying Nightmare: ‘You’re Never the Same’

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Robert Siciliano Identity Theft Expert

Technology makes it easier to connect with the people in your life, but it can also enable others to connect to you without your knowledge.

The engine behind this is RATs, AKA “Remote Access Trojans.” RAT’s can capture every keystroke typed, take a snapshot of your screen and even take rolling video of your screen via a webcam. RAT’s covertly monitor a PC generally without the user’s knowledge. RAT’s are a criminal hackers dream and are the key ingredient in spyware. Common RAT’s are the LANRev Trojan and “Backdoor Orifice”.

Now RATs come to mobile phones. When somebody remotely activates your phone, you’re not going to know it and they can use that phone to monitor the conversations in the room you’re in. Your phone could be sitting next to you while you are watching TV, and somebody can actually log into your phone and can actually watch what you are watching on television.

Cell Phone Spying Software is Affordable and Powerful. I worked with Good Morning America (GMA) on this issue.

GMA found thousands of sites promoting cell phone spying software, boasting products to “catch cheating spouses,” “bug meeting rooms” or “track your kids.” Basic cell phone spying software costs as little as $50.“ Someone can easily install a spyware program on your phone that allows them to see every single thing you do all day long, via the phone’s video camera. GMA spent $350 to get the features that remotely activate speaker phones, intercept live calls and instantly notify you every time a call is made.

A virus, called “Red Browser,” was created specifically to infect mobile phones using Java. It can be installed directly on a phone, should physical access be obtained, or this malicious software can be disguised as a harmless download. Bluetooth infrared is also a point of vulnerability. Once installed, the Red Browser virus allows the hacker to remotely control the phone and its features, such as the camera and microphone. For all you techies who want to take a crack at decoding tricks for defeating SSL on mobile phones see Mobile Security Labs HERE.

If history is any indication of the future, mobile phones, just like computers, will soon be regularly hacked for financial gain. Prepare for mCrime in the form of credit card fraud, identity theft and data breaches.

To protect your mobile phone:

Spyware can be installed remotely or directly on the phone. Never click on links in a text or email that could contain a malicious link to a download.

Always have your phone with you and never let it out of your site or let anyone else use it.

Make sure your phone requires a password to have access. If your phone is password protected it will be difficult to install spyware.

If you suspect spyware on your phone re-install the phones operating system. This can be done by consulting your user manual or calling your carriers customer service to walk you through it.

And protect your identity.

Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

With your iPhone get my book as an App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Mobile Phone Spying on Good Morning America

Copy Machines Can Store Your Private Info

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Robert Siciliano Identity Theft Expert

Today, copy machines, fax machines and many printers are just like computers; they’re smart and they have hard drives or flash drives and can store data that can be extracted. Peripherals in the olden days, just like when dot-com was a significant part of a person’s stock portfolio, were dumb.

Because of the increased demand of networked technologies, manufacturers of all these peripherals met the demand and built them so they can be easily accessed by everyone in the office.  These same peripherals are often wireless too.

The issue here is that these devices, sometimes, but aren’t always treated with the same considerations as a computer would have.  PCs are often locked down, access is limited and the data might be encrypted. Worse, when someone upgrades to a new PC, the old PC’s data is supposed to be removed, reformatted etc. This procedure is often overlooked on a copier/printer/fax.

Consider what kind of data is copied at your doctors, banks, mortgage broker and accountants office. Generally, there might be personal identifying information that can be used to create a new accounts or take over exiting accounts.

Where do old peripherals go? Many of them head to warehouses to be resold. Others end up on eBay. A quick search on eBay results in 7845 copiers for sale and 1130 used ones. If I can buy an ATM off Craigslist with over 1000 credit and debit card numbers on it, how much data do you think we can get from used copiers?

All the more reason to protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

3. With your iPhone get my book as an App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

4. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing copy machine scams on CBS Boston

She Said WHAT? On Facebook?

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Robert Siciliano Identity Theft Expert

I don’t know about you, but high school was a nightmare for me. I spent a lot of my time in the assistant principal’s office for fighting. My taste for GQ style clothing along with slicked back greasy hair made me a target. My forked tongue didn’t help me any either. Not much has changed.

In Melrose, Massachusetts a woman was run down by a pack of teenagers in a car because of a dispute that started amongst high school kids on Facebook. If there was Facebook when I was in high school I would have definitely made the paper.

The feud started because of a “she said – she said” dispute that involved a boy between 2 girls.  I always fought boys because I wasn’t tough enough to fight girls. Girls hit you with their car.

The woman hit was the mother of one of the girls in the Facebook/cat/car fight and spent the night in Mass General Hospital after she did an “endo”, that’s when your “end” goes over your head then over the windshield.

This same diarrhea of the mouth on Facebook is happening with employees at small to large businesses. It might not end up as violent, but it’s certainly damaging corporate brands. People are saying mean things, blabbering about how they hate their jobs, their fellow employees, their bosses or even their clients. It’s never good when an employee publicly says bad things about the company they work for.

Just as bad they are leaking sensitive information about products coming to market, product specs or new and potential clients that gives the competition an edge. This kind of transparency is causing a tremendous stir and hurting many.

People mistakenly believe that what they say around the water cooler, to a friend or spouse or even on an IM in private can be said in public on Facebook or Twitter.  They couldn’t be more wrong.

The Wall Street Journal reports to nab violators, some business owners frequently conduct Web searches of their companies’ names. Others make a habit of checking employees’ social-media profiles if they’re open to the public or they’ve been granted access. They say such strategies can be helpful for quickly doing damage control, as well as for digging up digital dirt on employees and prospective recruits.

As an employer, you must have a written policy as to appropriate and inappropriate behaviors in social media. Just because you may block access at work, doesn’t mean they are saying stuff when they get off work. As an employee, don’t be stupid. Shut up and don’t act like an idiot pack of teenage high schoolers.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

3. With your iPhone get my book as an App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

4. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Facebook Scams on CNN

Bridal Scam Shows How Vulnerable We Are

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Robert Siciliano Identity Theft Expert

There are few more nuttier earthlings than the Bridezillas. Lovely women who go bonkers within 365 days of a wedding date. I blame the whole thing on Walt Disney.  The groom to-be generally wants it over as soon as possible more so because he can’t believe how much it costs. Then the entire wedding industry preys upon the delirious couple and sucks them dry of what amounts to the sum of a nice, nice car.

Been there done that. Luckily my Bride didn’t go all Zilla on me. But that didn’t stop us from spending what could’ve been a West Coast Chopper in me garage.  Pause….I’m nauseous….OK, I’m fine.  I remember the day we went for “food tasting.” We ended up spending 5 figures on food. The single most expensive meal I’ll ever have. And we went out to eat after.

In Boston Mass, thousands of people were scammed by someone who modeled themselves after the weddings industry. They did exactly what the weddings industry does, but better.

Scammers set up a website advertising a bridal show luring brides and grooms to be and all potential vendors to sell them high priced stuff and services they don’t need.  The event was supposed to be held at one of the largest convention centers in Boston.

Scammers answered the phone, took orders, set up a Paypal account and even had preliminary discusssions with the function facility.

In the end 6000 people were bilked for hundreds of thousands of dollars. The beauty of this scam is that it was all done online with no exchange of tickets or anything tangible. The scammers were ghosts operating virtually using legitimate life events as the ruse, going so far as to market and sell the event and just decided not to show up the day of.

I can see if you are a couple and spend 20 bucks for tickets online and then get stiffed. I’d probably get bilked in the same scam. But if you were a vendor and had to drop 3 grand for booth space, print out custom brochures, order plane tickets, book a hotel etc.; that would hurt.

In the least it would be to the benefit of the potential vendor to vet out the event production company to make a determination as to their credibility. A website presence isn’t the sole determining factor. Are they a member of the Better Business Bureau? Have they laid down a deposit with the function facility? How many events have they already done and where?  Who else have they done business with in previous events? Before you go laying down hard cash, question authority. How much do you want to bet the scammer is a real wedding planner?

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

3. Get my book as an iPhone App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

4. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Scamming the Scammers on Fox Boston.

Social Media Security in a Corporate Setting

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Robert Siciliano Identity Theft Expert

The load isn’t getting any lighter for the IT manager.  While corporations are still trying to figure out the  long term marketing benefits of social media, the security issues faced are a right now a problem.

Many companies restrict internal access. Others prevent employees from discussing or mentioning the company in social media during private time.

All of a sudden we’ve gone from print media, radio, television, Internet and now social media. This isn’t a fad or craze that will go away like Beanie Babies or talking Elmo. Social media is the 5th media that encompasses all forms of media and it can all be accessed on a mobile phone. The interconnectedness is in everything and deserves the marketing department’s attention and freaks out IT.

Part of the issue is social medias allure. We’ve been hearing more and more about internet addictions. Well, social media is part of that. Then there’s the disconnect between generations. Baby-boomers see the 9-5 day as work, work, work and there shouldn’t be any distractions i.e. fun. Younger generations are connected and don’t know how not to be.

Companies who eliminate access to social media open themselves up to other security issues. Employees who are bent on getting access, often skirt security making the network vulnerable.

Computerworld reports “Part of the problem is that people’s comfort level with Facebook, Twitter and MySpace makes them easy marks for cybercriminals, who are jumping on social networking sites with gusto, dumping spam, launching phishing attacks, stealing identities and installing malware. The same people who have learned to be very wary of phishing attacks, enticing links and sales pitches for cheap Viagra in their inboxes allow themselves to be seduced on Facebook and Twitter.”

There is a serious disconnect between secure online behaviors and the playfulness of social media. Facebook is the adult version of Chuck E Cheeses, and who doesn’t lose their mind at Chucks? The problem is Timmy is five and likes to eat at Chuck E. Cheese. George is thirty-five and likes to eat there too. But George is a freak.

Bad guys are in social media and you CANNOT let your guard down.

Implement policies. Social media is a great platform for connecting with existing and potential clients. However, without some type of policy in place that regulates employee access and guidelines for appropriate behavior, social media may eventually be completely banned from every corporate network. Teach effective use by provide training on proper use and especially what not do too.

Encourage URL decoding. Before clicking on shortened URLs, find out where they lead by pasting them into a URL lengthening service like TinyURL Decoder or Untiny.

Limit social networks. In my own research, I’ve found 300-400 operable social networks serving numerous uses from music to movies, from friending to fornicating. Some are more or less appropriate and others even less secure. Knowem has a mind blowing list of 4600 as of this writing.

Train IT personnel. Effective policies begin from the top down. Those responsible for managing technology need to be fully up to speed.

Maintain updated security. Whether hardware or software, anti-virus or critical security patches, make sure you are up to date.

Lock down settings. Most social networks have privacy settings that need to be administered to the highest level. Default settings generally leave the networks wide open for attack.

Register company name and all your officers at every social media site. You can do this manually or by using a very cost effective service called Knowem.com.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in anti-virus and keep it auto-updated and check out my spyware killer IDTheftSecurty HERE

3. Get my book as an iPhone App or go to my website and get my FREE ebook on how to protect yourself from the bad guy.

4. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Social Media on Fox Boston.