background checks

So Clear’s Verified Line Jumper service has shut down. Aviation Week has a blog post, “ Clear Shuts Down Registered Traveler Lanes.” Clear collected a lot of data: The information that TSA requires us to request is full legal name, other names used, Social Security number (optional), citizenship, Alien Registration Number (if applicable), current home…

Read More UnClear where the data will go

The BBC tells the tale of a Polish immigrant flouting traffic regulations across the emerald isle: He had been wanted from counties Cork to Cavan after racking up scores of speeding tickets and parking fines. However, each time the serial offender was stopped he managed to evade justice by giving a different address. As it…

Read More Synthetic Identity "Theft" – The Mysterious Case of Prawo Jazdy

There’s an interesting (and long!) “Final Report of the Internet Safety Technical Task Force to the Multi-State Working Group on Social Networking of State Attorneys General of the United States.” Michael Froomkin summarizes the summary.” Adam Thierer was a member of the task force, and has extensive commentary on the primary online safety issue today…

Read More Children, Online Risks and Facts

(I’d meant to post this in June. Oops! Chaos reigns!) Peter Swire and Cassandra Butts have a fascinating new article, “The ID Divide.” It contains a tremendous amount of interesting information that I wasn’t aware of, about how infused with non-driving purposes the drivers license is. I mean, I know that the ID infrastructure, is,…

Read More The Identity Divide and the Identity Archepelago

NARA (National Archives) published notice in the Federal Register on October 27, 2008, of TSA’s submission to them (see Schedule Pending #3) of a proposed Records Schedule for Secure Flight Program. The actual Proposed Schedule was not published in the Register, only notice that you can request it and file comments on whether NARA should…

Read More Travel Chaos

Former South African President Nelson Mandela is to be removed from U.S. terrorism watch lists under a bill President Bush signed Tuesday… The bill gives the State Department and the Homeland Security Department the authority to waive restrictions against ANC members. This demonstrates that greater scrutiny must be placed on the decisions about who gets…

Read More Watchlist Cleaning Law

There’s an article in “destination CRM,” Who’s Really Calling Your Contact Center? …the identity questions are “based on harder-to-steal information” than public records and credit reports. “This is much closer to the chest than a lot of the public data being used in other authentication systems,” she says, adding that some companies using public data…

Read More Call Centers Will Get More Annoying

In “The Pros and Cons of LifeLock,” Bruce Schneier writes: In reality, forcing lenders to verify identity before issuing credit is exactly the sort of thing we need to do to fight identity theft. Basically, there are two ways to deal with identity theft: Make personal information harder to steal, and make stolen personal information…

Read More Identity Theft is more than Fraud By Impersonation