Access Cards and Identity Management - is it worthwhile?
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Presentation based on a paper Government Access Cards: A key to fraud and identity theft reduction? developed for the 25th International Convention of the Records Management Association of Australasia (RMAA) held at Sydney during September 2008.
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- A series of high-profile data breaches in 2005-2006 prompted the creation of the Identity Theft Task Force to address the issue, but identity theft continues evolving. Tax identity theft is growing rapidly.
- The document calls for continued government and private sector vigilance to protect consumers through measures like data breach notification laws and incentives for businesses to better secure consumer data.
Global Evolution of Data Sharing
The document discusses data sharing trends globally and perspectives from a panel of experts. It touches on:
1) Increasing data sharing initiatives worldwide and growing demand for cross-border access to predictive data.
2) Differences in how data sharing laws and practices have evolved in various countries and regions, from Europe's emphasis on privacy to initiatives in Asia-Pacific.
3) Emerging issues around the use of alternative data and perspectives on its impact from both supporters and critics.
4) Open discussion points among the panel of experts on balancing commercial and public interests regarding data use.
Personally Identifiable Information – FTC: Identity theft is the most common ...
Retailers are liable for identity theft and can be subject to fines and criminal prosecution for breach. What consumer information is considered Personally Identifiable Information (PII)? What laws should retailers be aware of? What are the 6 General Mandates that affect every retailer? What can merchants do to secure their electronic payments systems and procedures?
Fbi sec inform
This document provides information about the Internet Crime Complaint Center (IC3) and its partners and mission. It summarizes the key points as follows:
1) The IC3 is a partnership between the FBI and NW3C funded by BJA to receive complaints about cybercrime from victims and refer them to relevant law enforcement agencies.
2) In 2012, the IC3 received 289,874 complaints reporting over $525 million in losses, an 8.3% increase from 2011.
3) The IC3 analyzes complaints for trends and similarities to group into referrals for law enforcement, and publishes public service announcements to educate the public about cyber scams.
All's Fair in Love and Cyber Warfare
Presented by The National Underwriter Company, and brought to you by FC&S Legal:
Insurance coverage experts Anjali C. Das and Jerold Oshinsky provide a timely presentation on cyber liability insurance--offering practical tools and guidance on key insurance coverage issues.
Also included: The latest cyber policies—including a discussion of key policy provisions and leading cases that have interpreted the new policies.
Viewers will also find vital information on:
• Examples of the kinds of claims asserted for data breach and privacy
• Coverage under traditional policies: ISO Pre-2001 CGL; ISO Post-2001 CGL
• The evolution of case law for coverage under traditional policies
• Why corporate boards should pay attention to cyber risk, including statistics, D&O Exposure, and D&O Policies
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Digital blue skies or a perfect storm for the taxman - our take on the impa...
Digital blue skies or a perfect storm for the taxman - our take on the impact of digital technologies on tax and welfare fraud - capgemini consulting - digital transformation
Digital – blue skies or a perfect storm for the taxman capgemini consulting...
The document discusses how digital technologies are both helping tax authorities combat traditional forms of tax and welfare fraud through data analytics, but are also enabling new types of fraud. Specifically:
- Tax authorities in the UK and US have seen success using big data solutions to analyze extensive personal financial data and reduce the tax gap. For example, HMRC's system delivered £2 billion in additional tax revenues in 2011-2012.
- However, the growth of digital transactions, e-filing of tax returns, and availability of public data online has also created new opportunities for identity theft, payroll, and VAT fraud. For example, identity theft tax fraud in the US resulted in $11 billion in losses in 2012.
- Emer
Data Privacy Act in the Philippines
Republic Act 10173 Data Privacy Act of 2012 (DPA)
“An act protecting individual personal information in information and communications systems in the government and the private sector, creating for this purpose a National Privacy Commission, and for other purposes”
User Privacy or Cyber Sovereignty Freedom House Special Report 2020
https://freedomhouse.org/report/special-report/2020/user-privacy-or-cyber-sovereignty?utm_source=Newsletter&utm_medium=Email&utm_campaign=SPOTLIGHTFRDM_072720
Special Report 2020
User Privacy or Cyber Sovereignty?
Assessing the human rights implications of data localization
WRITTEN BY-Adrian Shahbaz-Allie Funk-Andrea Hackl
https://freedomhouse.org/sites/default/files/2020-07/FINAL_Data_Localization_human_rights_07232020.pdf
USER PRIVACY OR CYBER SOVEREIGNTY?
Assessing the human rights implications of data localization
Cyber Insurance as Digital Strategy
Cyber risk insurance can be used as a powerful tool for creating the foundations of a robust data economy.
Digital – Blue Skies or a Perfect Storm for the Taxman?
The Impact of Digital Technologies on Tax and Welfare
The numbers surrounding tax fraud have always been significant. For instance, in the US, tax evasion resulted in revenue loss of over $300 billion during 2010.
In the UK, the tax gap amounted to £35 billion in between 2012 and 2013. The EU is estimated to have lost over €193
billion in Value-Added Tax (VAT) revenues due to non-compliance or non-collection.
Such large numbers have traditionally kept Government tax and welfare authorities on their toes in the course of
time. Authorities have been engaged in a constant battle with fraudsters.
This research paper examines the advent of digital technologies and how it is helping tax authorities to have a slow, but steady, impact on traditional fraud.
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The document summarizes the key points from a breakfast briefing on the implications of the Panama Papers leak for Jersey. It discusses what was contained in the Panama Papers documents, including details on Mossack Fonseca's services and prominent individuals identified. It outlines the effects so far, including government resignations and increased pressure on tax havens. It considers what further actions might be expected and debates whether central registries are the solution. Finally, it analyzes the potential risks and responses for Jersey specifically in light of its possible connections mentioned in the documents.
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The report could serve to shape the future vision of authorities and regulators towards #cryptocurrencies.
httpsdigitalguardian.comblogsocial-engineering-attacks-common.docx
https://digitalguardian.com/blog/social-engineering-attacks-common-techniques-how-prevent-attack
Statement of Michelle Richardson, Director, Privacy & Data
Center for Democracy & Technology
before the
United States Senate Committee on the Judiciary
GDPR & CCPA: Opt-ins, Consumer Control, and the Impact on Competition and Innovation
March 12, 2019
On behalf of the Center for Democracy & Technology (CDT), thank you for the
opportunity to testify about the importance of crafting a federal consumer privacy law that
provides meaningful protections for Americans and clarity for entities of all sizes and sectors.
CDT is a nonpartisan, nonprofit 501(c)(3) charitable organization dedicated to advancing the
rights of the individual in the digital world. CDT is committed to protecting privacy as a
fundamental human and civil right and as a necessity for securing other rights such as access to
justice, equal protection, and freedom of expression. CDT has offices in Washington, D.C., and
Brussels, and has a diverse funding portfolio from foundation grants, corporate donations, and
individual donations.1
The United States should be leading the way in protecting digital civil rights. This hearing
is an opportunity to learn how Congress can improve upon the privacy frameworks offered in
the European Union via the General Data Protection Regulation (GDPR) and the California
Consumer Privacy Act (CCPA) to craft a comprehensive privacy law that works for the U.S. Our
digital future should be one in which technology supports human rights and human dignity. This
future cannot be realized if people are forced to choose between protecting their personal
information and using the technologies and services that enhance our lives. This future depends
on clear and meaningful rules governing data processing; rules that do not simply provide
1 All donations over $1,000 are disclosed in our annual report and are available online at:
https://cdt.org/financials/.
2
people with notices and check boxes but actually protect them from privacy and security
abuses and data-driven discrimination; protections that cannot be signed away.
Congress should resist the narratives that innovative technologies and strong privacy
protections are fundamentally at odds, and that a privacy law would necessarily cement the
market dominance of a few large companies. Clear and focused privacy rules can help
companies of all sizes gain certainty with respect to appropriate and inappropriate uses of data.
Clear rules will also empower engineers and product managers to design for privacy on the
front end, rather than having to wait for a public privacy scandal to force the rollback of a
product or data practice.
We understand that drafting comprehensive privacy legislation is a complex endeavor.
Over the past year we have worked with partners in civil societ.
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National Consumers League 2013 State of ID Theft Report
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Personally Identifiable Information – FTC: Identity theft is the most common ...
AWS Institute | Digital Identity: The Opportunity for Government
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Digital blue skies or a perfect storm for the taxman - our take on the impa...
Digital blue skies or a perfect storm for the taxman - our take on the impa...
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Digital – blue skies or a perfect storm for the taxman capgemini consulting...
User Privacy or Cyber Sovereignty Freedom House Special Report 2020
User Privacy or Cyber Sovereignty Freedom House Special Report 2020
Digital – Blue Skies or a Perfect Storm for the Taxman?
Digital – Blue Skies or a Perfect Storm for the Taxman?
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
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httpsdigitalguardian.comblogsocial-engineering-attacks-common.docx
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Access Cards and Identity Management - is it worthwhile?
- 1. Access Cards and Identity Management Is It Worthwhile? Presenter Robert Bromwich BBA CQU 2008 RMAA Conference Sydney NSW Australia
- 23. Interplay of Identity Theft and Identity Schemes or … . How to confuse the government without really trying
- 31. Individual Program Cost Comparison US$11 billion (NCSL/NGA/AAMVA 2007) state incurred REAL ID External Costs Official Cost and Savings Program
- 32. Individual Program Cost Comparison A$15 billion (ACCI 2005) A$1 billion cost A$3 billion saving (over 10 years) HWAC External Costs Official Costs Program
- 33. Individual Program Cost Comparison £12 billion to £18 billion (LSE 2006) £5.612 billion cost (over 10 years, Nov 2007) UK ID Card External Costs Official Cost and Savings Program
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Editor's Notes
- Introduction slide
- Presentation overview
- Presentation overview
- Presentation overview
- Presentation scope
- Australian Welfare Access Card introduction
- HWAC Introduction
- HWAC overview
- HWAC Program elements
- HWAC interaction with AGAF