12/12/10

Easy Numbers for ID Theft, Lightly Guarded by Military

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“Service members and their families are burdened with a work environment that shows little regard for their personal information,” the report says, adding that the service members, “their units, military preparedness and combat effectiveness all will pay a price for decades to come.”

Representatives for the military say they are aware of the problem and are taking steps to fix it, with the Navy and Marines making efforts in the last few months. The Defense Department said in 2008 that it was moving to limit the use of Social Security numbers, and in a statement last week it said the numbers would no longer appear on new military ID cards as of May.

But Colonel Conti said in an interview that the situation had not really changed: “The farther you get away from the flagpole at headquarters, those policies get overturned by operational realities.”

Social Security numbers are valuable to thieves because they often serve as a crucial identifier when dealing with banks and credit card companies. In the wrong hands they can lead to a cascade of problems, like ruined credit and, in turn, challenges for military personnel in getting security clearances or promotions.

In 2009, Social Security numbers were used in 32 percent of identity thefts in which the victims knew how their information was compromised, according to Javelin Strategy and Research, which tracks identity theft.

Javelin last looked at identity theft in the military in 2006, finding that 3.3 percent of active military personnel had been victims of such fraud that year, slightly below the 3.7 percent in the public at large. Over all, identity theft is on the rise; in 2009, the nationwide rate crept up to 4.8 percent, with each person losing $373 on average, Javelin estimated.

Most of those incidents affect individuals or households and do not make headlines. But in June, the Richmond County district attorney in Staten Island announced the indictment of a gang of identity thieves who victimized, among others, 20 soldiers at Ford Hood, Tex.

According to the district attorney’s office, the soldiers’ Social Security numbers were stolen from the base by a former Army member who moved to New York, and the thieves then made 2,515 attempts to abuse the soldiers’ identities, obtaining checkbooks or credit cards in their names.

Officials said some of the soldiers had been singled out because they were stationed in Iraq or Afghanistan where they would be slow to catch on to the fraud. That is precisely the fear of military officials concerning the vulnerability of soldiers.

“If you’re operational and you’re out there, you can’t do anything about the harm being done in the United States,” said Steve Muck, the Navy’s chief information officer in charge of privacy policy for Marine and naval personnel. “It’s a significant issue.”

In a major first step toward protecting Social Security numbers, the Department of the Navy expects to get the results this month from a broad review in which each department had to justify the use of the numbers on paperwork or remove them. Mr. Muck expects that 50 percent of the uses will be found to have been unjustified.

He cites practices already being dismantled that he says defy common sense, like using a Social Security number to check out a racquet or towel at the gym, get a flu shot or buy a pair of pants at a ship commissary. Children of military personnel as young as 10 carry ID cards with Social Security numbers, as do their parents.


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