ITFFROC Reports and White Papers

Phish Phactors: Offensive and Defensive Strategies [8/28/06]
[http://berghel.net/publications/phishing/phishing.php]

CBS NEWS :Millions Of Veterans' ID Data Stolen [5/22/06]
[http://www.cbsnews.com/stories/2006/05/22/national/main1640255.shtml]

KLASTV.com :Suspect Arrested For Impersonating Police [3/30/06]
[http://www.klastv.com/Global/story.asp?S=4706370]

Department of Homeland Security Daily Open Source Infrastructure Report [3/22/06]
[http://itffroc.org/DHS-030806bullet11.html]

Greg Sandoval : Your secret PIN may not be so secret [3/16/06]
[http://news.com.com/Your+secret+PIN+may+not+be+so+secret/2100-1029_3-
6050259.html?tag=nefd.lede]


Brian Krebs : Street-Level Credit Card Fraud [3/9/06]
[http://blog.washingtonpost.com/securityfix/2006/03/street_level_credit_card_fraud.html]

Social Security Online :Public Warned about Identity Theft E-mail Scam [2/17/06]
[http://www.ssa.gov/pressoffice/pr/PhishingScam-pr.htm]

Paul Braeckel : Review of Selected SOX, GLB and HIPAA Compliance Solutions [2/6/06]
[http://itffroc.org/compliance_tools.html]

Hal Berghel : Phishing Mongers and Posers [1/3/06]
[http://www.berghel.net/col-edit/digital_village/apr-06/dv_4-06.php ]

Robert Lemos: Settlement reached in Cisco flaw dispute [7/29/05]
[http://www.theregister.co.uk/2005/07/29/cisco_settles_rogue_researcher_dispute/print.html]

BBC News: UK 'hacker' fights US extradition [7/27/05]
[ http://news.bbc.co.uk/2/hi/uk_news/4721183.stm]

washingtonpost.com: Avoid Online ID Theft [7/24/05]
[http://www.washingtonpost.com/wp-dyn/content/article/2005/07/21/AR2005072102050_pf.html]

The Guardian: Game over [7/9/05]
[http://www.guardian.co.uk/weekend/story/0,,1523143,00.html]

International Net-Based Credit Card/Check Card Fraud with Small Charges [6/20/05]
[http://www.faughnan.com/ccfraud.html]

Kari Locke: Identity Theft via Cyber Crime; the Computing and Networking Perspective [4/20/05]
[http://itffroc.org/articles/locke/ID_theft_report.html]

Marcia Savage: Online crime gangs have organized supply chain [4/6/05]
[http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&
newsUID=c5721fa3-7e80-409b-b8a1-fc730bea2982&newsType=Latest%20News&s=n]


Michael Sthultz: The 802.11n Muddle [3/28/05]
[http://www.eweek.com/article2/0,1759,1778259,00.asp]

Robert Lemos: Zombie PCs being sent to steal IDs [3/14/05]
[http://news.com.com/Zombie+PCs+being+sent+to+steal+IDs/2100-7349_3-5616202.html]

Fernando de la Cuadra: Pharming -- a new technique for Internet fraud [3/7/05]
[http://www.ebcvg.com/articles.php?id=651]

Ira Winkler: Security and Paris Hilton [2/23/05]
[http://searchwin2000.techtarget.com/columnItem/0,294698,sid1_gci1061987,00.html]

Paul Roberts: Microsoft on 'rootkits': Be afraid. Be very afraid. [2/17/05]
[http://www.computerworld.com/securitytopics/security/story/0,10801,99843,00.html]

Agencies earn D-plus on computer security [2/16/05]
[http://www.securityfocus.com/news/10511]

Will Knight: 'Spoofing' trick affects many web browsers [2/9/05]
[http://www.newscientist.com/article.ns?id=dn6985]

Gregg Keizer: Rise In Worst Spyware Shows Phishers At Work[2/2/05]
[http://www.techweb.com/wire/security/59300537]

FTC: FTC Releases Top 10 Consumer Complaint Categories for 2004 [2/1/05]
[http://www.ftc.gov/opa/2005/02/top102005.htm]

Michael Coren: Digital evidence: Today's fingerprints [1/31/05]
[http://www.cnn.com/2005/LAW/01/28/digital.evidence/]

Matt Hines: Worried about Wi-Fi security? [1/19/05]
[http://news.com.com/Worried+about+Wi-Fi+security/2100-7347_3-5540969.html?tag=nefd.lede]

Will Knight: Peer-to-peer 'seeders' could be targeted [1/14/05]
[http://www.newscientist.com/article.ns?id=dn6882]

Alan Sipress: An Indonesian's Prison Memoir Takes Holy War Into Cyberspace [12/14/04]
[http://www.washingtonpost.com/wp-dyn/articles/A62095-2004Dec13.html]

Net 4 Nowt: UK browser claims Phishing victory [12/10/04]
[http://www.net4nowt.com/isp_news/news_article.asp?News_ID=2540]

Richard K. Avery: Identity theft: it's personal[12/10/04]
[http://www2.townonline.com/holbrook/opinion/view.bg?articleid=143224]

Rodd Cayton: 'Camp Cupcake' awaits the unwary executive [12/2/04]
[http://www.journalstar.com/articles/2004/11/30/business/doc41ad012ca209a481490068.txt]


Jason Tuohey: Government Uses Color Laser Printer Technology to Track Documents [ 11/24/04]
[http://www.pcworld.com/news/article/0,aid,118664,00.asp]

Crimeline: Law Enforcement Training Program [ 10/29/04]
[http://www.crimelineonline.com/]

Robert Lemos: International crackdown nets ID theft ring [10/29/04]
[http://news.zdnet.co.uk/internet/security/0,39020375,39171937,00.htm]


ID Theft: Your National Resource for Identity Theft [10/21/04]
[http://www.consumer.gov/idtheft/index.html]

Lila King: Out of the box and into the ether [10/20/04]
[http://www.cnn.com/2004/TECH/internet/10/18/wireless.security/index.html]


Robin Lettice: Phishing websites breed like rabbits [10/11/04]
[http://www.theregister.co.uk/2004/10/11/more_phishing_sites/]


John Leyden:ID thieves target enterprises [10/11/04]
[http://www.theregister.co.uk/2004/10/11/corporate_id_theft/]


Dan Ilett: Expert: Online extortion growing more common [10/08/04]
[http://news.com.com/Expert%3A+Online+extortion+growing+more+common/
2100-7349_3-5403162.html]


Michael Ferraresi: Drive-by hackers get residents' hackles up [10/04/04]
[http://www.azcentral.com/arizonarepublic/local/articles/1004wardriving04.html]

Dennis Fisher: Phishers Spoof FDIC Site to Collect Card Info [9/23/04]
[http://www.eweek.com/article2/0,1759,1650699,00.asp]


Kari Locke: Cybercrime Website [8/10/2004]
[http://web.cs.unlv.edu/unlvcybercrime/]

Daniel G. Bogden: "SWIFT"Task Force Targets Valley's Identity Thieves [07/07/04]
[http://www.usdoj.gov/usao/nv/home/pressrelease/july2004/swift070704.htm]

Dennis Fisher: Fighting Back Against Cyber-Crime [07/07/04]
[http://www.eweek.com/article2/0,1759,1607369,00.asp]

eWEEK.com Special Report: Cyber-Crime [07/02/04]
[http://www.eweek.com/category2/0,1738,1599398,00.asp]

Kevin Poulsen: Wardriver pleads guilty in Lowes WiFi hacks [06/04/04]
[http://www.securityfocus.com/news/8835]

Larry Dignan: Is Regulation Inevitable for Enterprise Security? [06/02/04]
[http://www.eweek.com/article2/0,1759,1603538,00.asp]

Dennis Fisher: Cyber-Cops Outgunned [05/31/04]
http://www.eweek.com/article2/0,1759,1604307,00.asp]

Dennis Fisher: Tales of Cyber-Crime Running Rampant [05/24/04]
[http://www.eweek.com/article2/0,1759,1597360,00.asp]

Eric Lundquist: Cyber-Security Strategies [05/24/04]
[http://www.eweek.com/article2/0,1759,1599018,00.asp]

Dennis Fisher: Phishing Scams Get Savvier [05/02/04]
[http://www.eweek.com/article2/0,1759,1582698,00.asp?kc=EWRSS03119TX1K0000594]

Mark Hachman: Homeland Security Chief Warns of Cybercrime Costs [02/25/04]
[http://www.eweek.com/article2/0,1759,1539165,00.asp]

Sebastian Rupley: Warning: Look Out for the eBay Scam [12/03/03]
[http://www.pcmag.com/article2/0,4149,1402431,00.asp]

Dennis Fisher: Latest E-Mail Bank Scam Targets Citibank [05/22/03]
[http://www.eweek.com/article2/0,1759,1654849,00.asp]

Ronna Hoeper: Identity Theft [5/11/2002]
[http://slisweb.lis.wisc.edu/~idtheft/index.html]

Hal Berghel: Social Security Numbers, Identity Theft, and the Web [11/24/99]
[http://www.acm.org/hlb/col-edit/digital_village/feb-00/dv_2-00.html]

in the News
Previous Home Page News [09/06]

AOL/NCSA Online Safety Study [10/04]
[ http://www.staysafeonline.info/news/safety_study_v04.pdf ]

U.S. wraps up Net crime sweep [08/26/04]
[http://money.cnn.com/2004/08/26/technology/cybercrime/index.htm?cnn=yes]

 
 
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