WASHINGTON -- (April 23, 2007) -- Attorney
General Alberto R. Gonzales (
www.usdoj.gov)
and Federal Trade Commission Chairman Deborah Platt Majoras
today announced the completion of the President’s
Identity Theft Task Force strategic plan to combat identity
theft.
The strategic plan is the result of an unprecedented
federal effort to formulate a comprehensive and fully
coordinated plan to attack this widespread and destructive
crime. The plan focuses on ways to improve the effectiveness
of criminal prosecutions of identity theft; enhance data
protection for sensitive consumer information maintained
by the public sector, private sector, and consumers; provide
more comprehensive and effective guidance for consumers
and the business community; and improve recovery and assistance
for consumers.
“Identity theft is a crime that goes far beyond
the loss of money or property,” said Attorney General
Gonzales. “It is a personal invasion, done in secret,
that can rob innocent men and women of their good names.
The strategic plan we are releasing today is part of a
comprehensive effort to fight this crime, protect consumers,
and help victims put their lives back together.”
“Identity theft is a blight on America's privacy
and security landscape,” said FTC Chairman Majoras.
“Identity thieves steal consumers' time, money,
and security, just as sure as they steal their identifying
information, and they cost businesses enormous sums. The
Strategic Plan submitted to the President provides a blueprint
for increased federal prevention and protection.”
Although much has been done to combat identity theft,
the specific recommendations outlined in the Strategic
Plan – from broad policy changes to small steps
– are necessary to wage a more effective fight against
identity theft and reduce its incidence and damage. Highlights
of the recommendations include the following:
• Reduce the unnecessary use of Social Security
numbers by federal agencies, the most valuable commodity
for an identity thief; • Establish national standards
that require private sector entities to safeguard the
personal data they compile and maintain and to provide
notice to consumers when a breach occurs that poses a
significant risk of identity theft;
• Implement a broad, sustained awareness campaign
by federal agencies to educate consumers, the private
sector and the public sector on methods to deter, detect
and defend against identity theft; and • Create
a National Identity Theft Law Enforcement Center to allow
law enforcement agencies to coordinate their efforts and
information more efficiently, and investigate and prosecute
identity thieves more effectively. The Task Force's recommendations
also include several legislative proposals designed to
fill the gaps in current laws criminalizing the acts of
many identity thieves, and ensure that victims can recover
the value of the time lost attempting to repair damage
inflicted by identity theft. These proposals include the
following actions:
• Amending the identity theft and aggravated identity
theft statutes to ensure that identity thieves who misappropriate
information belonging to corporations and organizations
can be prosecuted;
• Adding new crimes to the list of offenses which,
if committed by identity thieves in connection with the
identity theft itself, will subject those criminals to
a two-year mandatory sentence available under the “aggravated
identity theft” statute;
• Broadening the statute that criminalizes the
theft of electronic data by eliminating the current requirement
that the information must have been stolen through interstate
communications;
• Amending existing statutes to assure the ability
of federal prosecutors to charge those who use malicious
spyware and keyloggers; and
• Amending the cyber-extortion statute to cover
additional, alternate types of cyber-extortion.
The plan was released at an authentication workshop which
resulted from an earlier recommendation of the Task Force.
In addition to the release of the Task Force’s Strategic
Plan, a Web site was launched today, http://www.idtheft.gov,
which contains the full Strategic Plan, and will eventually
serve as clearinghouse for educational resources for consumers,
businesses, and law enforcement on ways to prevent and
detect identity theft, and help victims recover.
The Identity Theft Task Force, co-chaired by the Attorney
General and the FTC Chairman, was established by Executive
Order of the President on May 10, 2006, and is now comprised
of 17 federal agencies and departments. The Task Force
will continue its work over the coming months, and play
a central role in the implementation of the Strategic
Plan.
SOURCE: U.S. Department of Justice