Doxxing and Identity Theft

ColdDog

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Oct 3, 2014
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FatalisSmilodon
Disclaimer - I am not a lawyer; be sure to seek legal advice from a legal professional if you need help.

In support of Montoya being the great leader he is. I do not want to take away from his doxxing discussion but you need to know this is illegal activity and there are laws for it. Some are by country, state, or local. When someone doxxes someone online, the legal requirements may be in your favor as a victim.

The laws have changed significantly over the years, with people being targeted online. As many of you know, I am in the cyber security field and have been for over 15 years. Corporations take PII (personally identifiable information) very seriously, and they are liable for any PII leaks/mishandled information/etc. This is where Doxxing comes in... we all know there are websites (brokers) that sell information about people. Most of the brokers are legit and operate professionally. Sometimes, bad people get this information and use it maliciously. If that happens, there are laws on the books for the United States, and I know that the EU also takes PII very seriously with GDPR (General Data Collection Protection Regulation).

What is PII
What is not PII
  • Zip code
  • Race
  • Gender
  • Date of birth
  • Place of birth
  • Religion
So, what does this mean it means? Someone could file a civil lawsuit against those who engage in doxxing activities - especially if you know who they are and can prove it in court. This may be a person, a business, or a legal entity.

In 2016, the Interstate Doxxing Prevention Act was introduced into Congress. Unfortunately, the sponsor passed a year later, and the bill was never fully adopted. Fortunately, some of the contents of the bills were moved to other legislation.

This article helps address some of it.

Aside from the PII issue, doxxing can be a form of stalking - which is a federal crime. So, if you're interested in learning more "google" away... there is a ton of documentation out there.

My lessons learned over the years hunting APTs align with all the other recommendations, but I would say go one step further and try to remove your data from the "data brokers." I pay about $100 a year for this service, and I have noticed the number of those distracting spam phone calls go down since I have done it.


References - simple searches

https://https://www.csoonline.com/article/562599/how-to-protect-pii-under-gdpr.htmlgdpr-info.eu
 
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