Facts, Issues, and Considerations 7 May 2008 Steven Barnett Identity Theft.

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Presentation transcript:

Facts, Issues, and Considerations 7 May 2008 Steven Barnett Identity Theft

Identity Theft Facts Victims: 8.4 million Total Loss: $49.3 billion Average Loss: $5,720 Average Resolution Time: 25 hours 2007 Identity Fraud Survey Report Javelin Strategy and Research

Case Study: TJX Largest theft ever of credit card numbers >45 million CC numbers collected over 18-month period, k+ driver’s licenses, SSNs also stolen Potential losses: >$300 million Will take years to discover actual damage The Wall Street Journal May 4, 2007

Case Study: TJX Cause: insecure wireless network in a Marshalls' store in St. Paul, Minn. WEP (Wired Equivalent Privacy) protocol Unencrypted transmissions to banks Missing software patches and firewalls The Wall Street Journal May 4, 2007

ID Theft Laws 1998: Identity Theft and Assumption Deterrence Act 2004: Identity Theft Penalty Enhancement Act 2005: REAL ID Act 1998: H.R.4151 [105th] 2004: H.R.1731 [108th] 2005: H.R.1268 [109th]

REAL ID Analysis Drivers license to have full name, DOB, gender, license number, photo, address, signature, machine-readable technology Database which all other states can access Information includes all of above, plus SSN, driver record H.R.1268 [109th]

REAL ID Analysis Potential ID theft: shared database Multiple access points = multiple vulnerabilities Case in point: TJX

REAL ID Analysis Potential ID theft: extensive info on cards Gives thieves everything they need Machine-readable = easy to steal data RFID

Summary ID theft is still a major problem Technology is a major potential attack vector Government is attempting to minimize ID theft At the same time, introducing laws that might increase it