WEDNESDAY, MARCH 15, 2006
Thursday Edition: IRS Says Phishing Crimes Rise During Tax Season
If you got an e-mail from the IRS right after you
filed your tax returns, you might logically have thought it was real. But maybe not. The
feds say "phishing," or identity theft, is rising. This is a good story to alert folks to.
Here is the IRS page on this issue.
The Associated Press reports:
IRS and Treasury Department officials have noticed an increase this
winter in the frequency and sophistication of "phishing" schemes that
use the tax agency's logo to lure victims.
"There does seem to be a proliferation of them this filing season,"
Richard Morgante, commissioner of the IRS wage and investment division,
said Monday. "We have more thieves trying to take advantage of the
filing season than we've seen in the past."
The Treasury Inspector General for Tax Administration, which
investigates groups or individuals impersonating the IRS, found 12
separate Web sites hosting such "phishing" schemes operating in 11
different countries, from the United States to Aruba to Korea.
In a "phishing" scam, identity thieves send e-mail masquerading as
official communication from a government agency, bank or other
institution in an attempt to solicit personal data from victims. The
data could include financial account numbers, passwords, credit card numbers or other information.
The thieves use the information to steal a person's identity and commit financial crimes, like using the victim's credit cards or opening new ones, applying for loans or filing fraudulent tax returns.
"Phishing" e-mails purporting to come from the IRS often tell
taxpayers they're due a refund and direct them to a false IRS Web site.
The e-mail address may include "irs.gov," such as tax-refunds@irs.gov
or admin@irs.gov.
The communication and Web sites might look like the real thing, but
they're not, Mr. Morgante said. The IRS does not communicate with
taxpayers via e-mail, nor does the IRS ask people for passwords,
personal identification numbers or other secret information about financial accounts.
Newsfactor.com also has a story.
Open-Records Sites of the Day
As part of my observance of Sunshine Week, I want to pass along these outstanding open-records sites compiled for the American Library Association's reference section.
Annual Reports for Investors:
Annual reports are accessible in their original formats. The user can
search by company name, ticker symbol, industry, or sector. There is
also an alphabetical index of all companies providing reports. All
reports are free, and no registration is required.
BRB Publications Free Resource Center: More than just a directory to free public records searching, the Free Resource Center also provides links to articles to assist users in public record
searches. In addition, the "Public Record Newsroom" lists current items
in the news relating to public records of all types.
Construction Weblinks: Public Records:
This is a directory of mostly free Web sites to help the user learn
different types of information about specific companies in the United States.
Web sites are arranged alphabetically and include bankruptcy data,
earnings reports, pending litigation, and license suspensions.
EDGAR:
The Electronic Data Gathering, Analysis, and Retrieval system of the
U.S. Securities and Exchange Commission organizes all corporate
information that companies are required to submit to the SEC. Records
users can access here include quarterly reports, registration forms,
and other miscellaneous filings from 1996 to the present. All records
on EDGAR are free with no registration required.
NETROnline:
This directory links the user with the appropriate website for a
particular state or county office, depending on the type of records
they require. Its strength is the property assessment records for both
business and residential properties.
Pretrieve:
This resource serves as a gateway to services on hundreds of websites
that provide public records free of charge. Searches can be conducted
by personal name, business name, address, or telephone number. For
businesses, it provides financial,
legal, trade-related, and research records, many as scanned images of
originals. The user can view property records and even satellite
imagery of both business and residential properties.
Public Records Finder:
Both business and personal public records are indexed in this
comprehensive database. Nationwide searching is available, broken down
by categories including business records, corporate tax forms, legal
research resources, and professional licensing information.
Securities Class Action Clearinghouse:
This database organizes all federal class action lawsuits from 1996 to
the present. It provides the user with full text reports of all filings
and complaints relating to each case. The database is indexed
chronologically by file date, alphabetically by company name, and
geographically by court of appeals.
State and Local Government Web Site Index:
Perhaps the most comprehensive online directory to government websites,
this index provides the user with links to every department website
imaginable for each level of government. The user is brought one step
closer to the public records sought by being connected with the
appropriate government agency, from statewide offices to the smallest
branch of a city or township.
Bird Flu: New Concerns
News this week that Cameroon
is the newest country where bird flu has shown up is heightening fears
that it is only a matter of time before it shows up in the United States. This month, many states are holding special conferences to discuss how they would react to a widespread outbreak.
Here are the planned meetings and conferences, according to the Department of Health and Human Services:
State Summits:
March 17: Pittsburgh
March 17: Chicago
March 20: Washington, D.C.
March 21: Raleigh, N.C.
March 23: St. Thomas, Virgin Islands
March 23: Richmond, Va.
March 23: West Lafayette, Ind.
March 24: San Juan, Puerto Rico
March 24: Denver
March 24: Layton, Utah
March 27: Austin
March 27: Boise, Idaho
March 28: Albuquerque, N.M.
March 29: Oklahoma
March 30: Portland, Ore.
March 30: Los Angeles
State-by-State Pandemic Information:
Each state page contains information
about the state's pandemic plan, summit materials, formal agreements and
other pandemic planning information. They also contain historic
information about the 1918 pandemic flu's impact upon the state, as well
as links to the state Web site pandemic information.
Select a state link to view state and local pandemic planning information.
ABC News has been running a special series of stories on the bird flu.
The BBC has a great resource page, which includes a multimedia map showing the spread of bird flu worldwide over time.
The Centers for Disease Control and Prevention and the World Health Organization
both have mega-pages that will help you think about coverage and
issues. Since January 2004, WHO has reported human cases of avian
influenza A (H5N1) in the following countries:
- Cambodia
- China
- Indonesia
- Thailand
- Vietnam
- Turkey
- Iraq
And this is from the CDC:
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Animal Cases: Summary of Current Situation |
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Since December 2003, avian influenza A (H5N1) infections in poultry or wild birds have been reported in the following countries:
Africa
:
Cameroon
Niger
Nigeria
East Asia
& the Pacific:
Cambodia
China
Hong Kong (SARPRC)
Indonesia
Japan
Laos
Malaysia
Mongolia
Myanmar (Burma)
Thailand
Vietnam
Europe/Eurasia:
Albania
Austria
Azerbaijan
Bosnia & Herzegovina (H5)
Bulgaria
Croatia
France
Georgia (H5)
Germany
Greece
Hungary
Italy
Poland
Romania
Russia
Serbia and Montenegro (H5)
Slovak Republic
Slovenia
Switzerland
Turkey
Ukraine
Near East
:
Egypt
Iraq (H5)
Iran
South Asia:
India
Kazakhstan
Pakistan (H5)
For additional information about these reports, visit the
World Organization for Animal Health Web Site
Updated March 13, 2006
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Individual Planning
At the risk of adding one more thing for you to worry about, the feds have a checklist online for what individual families should know and do in the event of a pandemic. Running in circles and screaming is not on the list -- but I think it is sort of implied.
We are always looking for your great ideas. Send Al a few sentences and hot links.
Editor's Note: Al's Morning Meeting is a compendium of
ideas, edited story excerpts and other materials from a variety of Web
sites, as well as original concepts and analysis. When the information
comes directly from another source, it will be attributed and a link
will be provided whenever possible. The column is fact-checked, but
depends upon the accuracy and integrity of the original sources cited.
Errors and inaccuracies found will be corrected.Posted at 12:00:00 AM
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