By Andy Sullivan
Birth certificates and other sensitive documents left among the
waterlogged debris of Hurricane Katrina could put the storm's victims
at heightened risk for identity theft, experts said on Thursday.
U.S. officials and consumer advocates said they had not yet heard of
any cases of identity theft related to the disaster because the crime
usually takes months to unfold.
But consumers should keep a close eye on their bank statements and
order a copy of their credit reports in the process of getting their
lives back together to make sure they are not being victimized, they
said.
"We tell people not to be alarmed but to be cautious," said Betsy
Broder, an assistant director in the Federal Trade Commission's Bureau
of Consumer Protection.
Those who wish to contribute to relief efforts are at risk as well.
Internet-security company Websense said on Sunday that it had found a
"phishing" e-mail campaign that seeks to trick Internet users into
providing their credit-card numbers to a Web site that looks like one
run by the Red Cross.
In order to avoid such scams, donors should type the address of
charitable Web sites directly into their browsers, rather than
clicking on a link in the e-mail, experts said.
The FBI is investigating at least a dozen suspicious Web sites and
e-mail messages for fraud, spokesman Paul Bresson said.
Similar scams emerged after the tsunami that devastated large portions
of coastal Asia and Africa in December but "this is far worse," he
said.
The Justice Department said on Thursday that it has set up a task
force to investigate identity theft and other types of fraud related
to the Katrina.
Identity theft costs U.S. consumers and businesses $50 billion annually,
according to FTC estimates.
A string of computer breaches at businesses and universities has
focused attention on the issue this year but those who have been
uprooted by Hurricane Katrina also face risk from looters and
"dumpster divers" -- those who sift through garbage looking for
valuable personal information to steal -- as well.
Ruined homes and businesses are likely to contain mortgage records,
Social Security cards and other documents that criminals can use to
hijack an identity, said Linda Foley, co-executive director of the
Identity Theft Resource Center.
"A crisis brings out the best of people and the worst of people.
Unfortunately, in criminals it brings out their best skills," she
said.
Thieves also could intercept drivers' licenses and birth certificates
when they are mailed to storm victims trying to get their lives back
together, said Beth Givens, director of the Privacy Rights
Clearinghouse.
"I suspect that many of the shelters are temporary facilities and do
the people running them have the ability to operate a secure post
office?" she said.
Mail bound for the affected areas is currently held in secure sorting
facilities and will be forwarded to residents once they fill out a
change-of-address form, U.S. Postal Service spokesman Bob Anderson
said.
Copyright 2005 Reuters Limited.
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Andy Sullivan (reuters@telecom-digest.org)