-Caveat Lector-

Begin forwarded message:

Date: May 22, 2006 10:19:22 PM PDT
Subject: Ironies

 Scams Target Veterans For Identity Theft
 
Army News Service reports that soldiers separating from the military should avoid filing their Department of Defense Form 214 (Military Discharge) with their local county courthouse. Transition counselors are advising soldiers to safeguard their personal information to guard against credit fraud.  Identity theft is the fastest growing crime in the U.S. today, according to the Federal Trade Commission (FTC), and servicemembers are inviting targets because everything is tied to their Social Security numbers. In a recent case, a Navy retiree received a phone call from American Express stating that someone was trying to cash a $9,000 check in his name made out to an unknown person. Investigation revealed that the retiree's lawyer had stolen his identity. The lawyer also had a laptop with several thousand military names, Social Security numbers and other information on it. The common link among the veterans on the list was that they had filed their DD-214s with their county courthouse. Once the DD 214 is filed at a courthouse, it becomes a public record. Servicemembers are advised to safeguard their DD-214 form as they would any vital papers, such as placing it in a safe deposit box. For more on legal issues, visit the Military Law section.
 Veterans' New ID Cards Help Battle Identity Theft


With identity theft as the major fraud reported by Americans in 2003, the Department of Veterans Affairs (VA) has designed a new identity card for veterans that will safeguard confidential information. The card, formally known as the Veterans Identification Card (VIC), will have veterans' photos on the front and identify them as enrollees in the VA's health care system. The card includes the words "service connected" under the photo if the veteran has a service-connected disability. Identity theft is one of the fastest growing crimes in the nation. The Federal Trade Commission listed identity theft as the number one fraud reported by consumers in 2003. Requests from veterans and their congressional representatives were instrumental in bringing about these latest changes. Veterans should request the new card at their local medical center. Processing will take five to seven days once eligibility is verified. VA hopes to complete the conversion to the new, safer card by mid-November. The existing cards will remain valid until veterans receive their new cards.

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CID agent combats identity theft with DVD

Kenneth A. Miller, Army News Service
2006-02-24

http://www.emilitary.org/article.php?aid=5599

WASHINGTON (Army News Service, Feb. 24, 2006) – A new DVD was launched by the Treasury Department recently which advises consumers on how they can protect themselves should they fall victim to identity theft.

Among the subject-matter experts who appeared on the video and were recognized at a Treasury ceremony Jan. 26 was Special Agent Howard Schmidt who serves with the CID Computer Crimes Investigative Unit located at Fort Belvoir, Va.

Schmidt’s job there has him conducting investigations involving intrusions into Army computer networks and systems which lead to the apprehension of those engaged in cyber crime.

“As part of my duties last summer with the CCIU, I was asked by the Department of Treasury to assist in preparing this video aimed at identity theft, prevention and investigation,” Schmidt said. “The experience of working with high-tech companies in the private sector, along with the skills learned during my civilian career in the area of cyber-security, provided me with the level of expertise I needed to assist the Treasury Department.”

Included on the DVD is a special segment providing information specific to military personnel and helpful tips on preventing identity theft for service members who are often in unique situations.

“The Fair and Accurate Credit Transactions Act of 2003 allows military members away from their home duty stations to place an ‘active duty alert’ on their credit reports to help minimize the risk of identity theft while deployed,” Schmidt said. “When a business sees the alert, it must verify the identity of the Soldier before issuing credit.”

Schmidt also said that active duty alerts are effective for one year, unless a request is made to remove it sooner. If a specific deployment lasts longer, a Soldier may place another alert on their report.

Howard is often asked to assume key roles related to cyber security – formulating national policy, steering strategic operations and fostering innovation by academia. Schmidt voluntarily reported to active duty to serve with CID and the Joint Task Force – Computer Network Operations Law Enforcement Counterintelligence Center which defends DOD computer networks as a result of the 9/11 attacks. In December 2001, he was appointed to serve as the vice-chair of President Bush’s Critical Infrastructure Protection Board as a presidential appointee.

“It was truly an honor to be nominated and appointed to serve in the White House during a very critical time in our nation’s history,” Schmidt said. “Having the opportunity to serve as an IMA reserve member of CID, I was able to provide the experience necessary to perform this mission successfully.”

Schmidt, who has been with the Army Reserve since 1989, also served with the Air Force Office of Special Investigations as director of Computer Crimes Investigations and information warfare before joining CID. He was also a computer forensic specialist with the FBI at the National Drug Intelligence Center and a policeman from 1982 to 1994 with the Chandler (Arizona) Police Department.

The video is available online by visiting: http://treas.gov/offices/domestic-finance/financial-institution/cip/identity-theft.shtml.

Instructions for initiating an alert may be obtained from the Federal Trade Commission’s Web site at http://www.ftc.gov/bcp/conline/pubs/alerts/dutyalrt.htm.

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