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U.S. Secret Service Warns ID Thieves Are Abusing USPS’s Mail Scanning Service
- esotericn 8y agoThe fact that "identity theft" is still a thing in 2018 is an indictment on the legacy financial industry. If not for the web of opaque "agencies" that collect and sell data about individuals without affirmative action on behalf of the individual (frankly still surprised this is legal) it would be a complete non-issue. It's irrelevant to me whether someone else opens an account with my name - just as it's irrelevant to me whether someone registers an account elsewhere with the username 'esotericn'. The banks bring this problem upon themselves. edit: The replies to this post are missing the point entirely. Yes, it's a problem because it's a problem. It doesn't have to be this way.
- throwaway2048 8y agoexcept then they blame you, for having your identity "stolen".
- TazeTSchnitzel 8y ago> It's irrelevant to me whether someone else opens an account with my name If they commit crime in your name, that's your problem no matter what financial system they do it in.
- esotericn 8y agoExactly. It's a self inflicted issue. They claim that "my identity" matters, so it matters. Their decision making affects me through no action of my own. If you sign up at Reddit with the username 'esotericn', I don't care. It doesn't matter. Somehow, if someone signs up for, say, a phone contract in my name and doesn't pay it, it affects some opaque 'credit score' somewhere because an agency couldn't be arsed to do due diligence. They push the burden on to end consumers. I sidestep most of this by just avoiding debt because I can't be arsed with the farce.
- TazeTSchnitzel 8y agoSo, they shouldn't try to use identifying information to track down people committing crimes?
- esotericn 8y agoI'm not really sure how to answer this. Sure. That's not actually how "identity theft" affects people for the most part. The case of the police turning up at your door or some sort of court summons because a fake "TazeTSchnitzel" performed fraud is pretty rare. What actually happens is some opaque credit score thing whereby you just find interacting with the system harder because someone else fucked up. For example, an agency deciding that because fake "TazeT" managed to get a phone contract and didn't pay it, real "TazeT" must be a layabout and not pay his bills. Or an account of yours has the password reset because someone sent in a photo of your ID gained from some database leak from a nightclub. All of this comes about because of inaccurate linking of accounts. There are trivial ways of determining actual linkage, for example if I send money from account A to account B under the same name and it goes uncontested, it's the same identity. Using stuff like photographs of bits of paper or things sent in the mail as proof is completely asinine. I get mail from half of my street because my postman is underpaid and can't be arsed.
- TazeTSchnitzel 8y agoAh, yes, I see the argument about credit reports. Putting aside the question of whether they can exist at all, the security checks are laughable and therefore someone can make a black mark on yours by impersonating you with much greater ease than should be the case.
- esotericn 8y agoRight. The other main category of problem that comes with identity theft is my own resources being used (e.g. an account, bank or otherwise) by a non-me. Again, this goes away if you use real authentication rather than "oh, he has a photo of a pink bit of plastic with an address on it?, gosh must be him, here you go!". It would be more expensive to do so, though, so we don't. The burden is pushed on to the end user.
- wongarsu 8y agoIn a justice system that actually does what ours pretends to do that isn't my problem at all. I'm innocent until proven guilty, and if other people accept insecure methods of authentification that shouldn't be my problem. Or put another way: if a burgler spraypaints the words "wongarsu was here" on the walls after relieving a house of its valuables the police may want to hear my side; but it isn't my problem because those words prove nothing.
- mannykannot 8y agoIt would not be a problem if it were only a problem for the entities creating it. It will become very relevant to you if it ever happens to you.
- listenallyall 8y ago> web of opaque "agencies" While I've got no love for credit-reporting agencies, and they have managed to mangle my file, they do act as a non-partisan 3rd party that can (when their records are accurate) verify that a person is credit-worthy -- Which is a highly valuable service. Banks can offer low rates and other economic incentives to credit-worthy people, and make decisions for hundreds of thousands of dollars (i.e. a mortgage) in minutes, due to the existence of TransUnion, etc. If it was possible for you to opt-out (or refuse to opt-in), you'd pay much more for a mortgage or any loan, decisions would take weeks, you'd be burdened with having to self-report your credit history (i.e. collect every statement on every account for the past 5-10 years) and since you are self-reporting, banks would still add a premium on because they would assume you've "forgotten" to include the credit card which you skipped payments on for 3 months back a few years ago. As an analogy, auto insurers can easily check your accident and claims history -- imagine what your premiums would be if insurers had no way to check. They would have to assume the worst about almost everyone, and charge accordingly. Do credit agencies need to be more accurate, and more secure? Absolutely. But wishing to opt-out entirely would likely be detrimental to you personally.
- esotericn 8y agoI pretty much have opted out entirely. I'm sure these agencies collect information on me regardless, there's not much I can do about that. I have no need for loans other than possibly a mortgage - I find it difficult to conceive of why one would even want a loan, outside of the first few years of adulthood. The mortgage is a stickler, but given that I have no desire to lock myself in to the traditional 25 years of working to buy a house in a high CoL area, it really just means saving before buying. It would be nice to have those things, but not with the additional stress involved of satisfying arbitrary requirements all the time. I prefer to live life without thinking about how other entities wish to 'rank' me all the time. I'd find it stifling to do otherwise. > As an analogy, auto insurers can easily check your accident and claims history -- imagine what your premiums would be if insurers had no way to check. They would have to assume the worst about almost everyone, and charge accordingly. More realistically, you'd be asked to provide your claim history, and if you fraudulently provided a fake history, you'd be hit with severe penalties.
- jimmy1 8y agoThis isn't a case of "identity theft" at least the modern sense of the term, this is a case of impersonation, which has been a problem since humanity existed.
- TazeTSchnitzel 8y agoSo I began reading and figured, huh, thieves must just stealing be the validation letter USPS would send, and thought, hey, that system which is used in many other places for similar things would be quite vulnerable to that attack, right? But then I got to this bit: > KrebsOnSecurity took the USPS to task last year in part for not using its own unique communications method — the U.S. Mail — to validate and notify residents when someone at their address signs up for Informed Delivery. The USPS addressed that shortcoming earlier this year, announcing it had started alerting all households by mail whenever anyone signs up to receive scanned notifications of mail delivered to their address. > However, it appears that ID thieves have figured out ways to hijack identities and order new credit cards in victims’ names before the USPS can send their notification What the actual hell? You can sign up online to get mail scanned… without any physical verification you're at the address, with only a physical notification being sent after-the-fact? What the hell are USPS smoking? It makes me wonder what you need to do to sign up for this. I wonder… goes to website it seems like the only thing they do is ask for the address, and you check a box to accept the T&Cs. I don't know if there's actual verification beyond that step, but it doesn't sound like there is…
- Spooky23 8y agoThat’s a real shame. I must have signed up after that letter was sent. It’s a great service otherwise.
- mannykannot 8y ago> What the hell are USPS smoking? Whatever it is, there is a lot of it about.
- ams6110 8y agoYou can forward someone else's mail too. Just go to the post office, fill out the form, and drop it in the mailbox. There's no verification, though there is notification at both the old and the new address. Not to mention it's a crime to do that.
- TazeTSchnitzel 8y ago
- vxxzy 8y agoSecurity Concerns aside. The informed delivery service is great. I've been using it for a little over a year now. They began inserting ads into the Informed Delivery Email. Senders must place some sort of barcode that is then read by the USPS scanner. It's nice to see our postal service trying to close the gap on their (net) loss.
- GavinMcG 8y agoIt would be nicer for Congress to not impose capricious retirement funding requirements, artificially making them look unprofitable.
- SilasX 8y agoRequiring that pensions and other future benefits be funded at their present discounted value is majestically reasonable. The opposite is how you get pension crises.
- wolfgang42 8y agoJust looked this up--it's apparently called "Informed Delivery Interactive Campaigns". They use the example of a mailer advertising an online sale: recipients with Informed Delivery can click on the link right from the USPS dashboard to the sale website. They have a bunch of analytics you can get and the whole thing looks pretty sophisticated. As far as I can tell, this is all free to mailers, at least for the moment. Maybe they're planning on charging for it later. USPS docs here: https://www.usps.com/business/informed-delivery.htm https://www.usps.com/business/informed-delivery.htm
- EADGBE 8y agoFWIW, the Informed Delivery isn't available everywhere. I tried to sign up and was denied.
- creeble 8y agoYes, not available at P.O. Boxes afaict too. I wish it were, until I read Krebs' article!
- zaatar 8y agoThis is incorrect; you can indeed get Informed Delivery for [at least some] P O Boxes, postal employees don't know how to do it, but if you change the address on your Credit Card to be the P O Box, and then try authenticating using that card, it passes fine. That's what I did for my own P O Box, for example (it failed the first time when my card was using my street address).
- bowlich 8y agoI've been able to get it to partially work for my PO BOX. For some odd reason it seems to only work for packages. Not standard letter mail. At least now I get an alert that a package went to the Post Office and isn't coming to my house.
- deleted 8y ago[deleted]
- mfielder 8y agoI've noticed after first signing up around April that whatever scanner they're using can see through the envelope and you can pretty clearly read at least part of the contents for a standard folded letter, but at some point later in the year the contrast of the images was changed and it wasn't as common to see it anymore. Most of my mail is junk, but I can only imagine the kinds of opportunity that capability at scale presents.
- sp00ls 8y agoI noticed the same thing with the see through envelope part. I live in an apartment and get mail in my informed delivery dashboard addressed to past tenants at this address all the time. The system seems to only care about address, not name. The mail never arrives (possibly due to forwarding?) but I can read the first page of about half of it. It does seem to have gotten slightly better but I just checked my last few emails from USPS and I can still make out words through the envelope. I'm sure with a small bit of image manipulation I would be able to read them clear as day.
- newman8r 8y agoI'm working on a honeypot service that lets people create canary credentials to detect eavesdropping. One of the fringe use cases is to see if someone has intercepted your mail or packages. I'm not sure if that's a use case anyone actually cares about though, but stories like this make me wonder. curious if this is something anyone here would want to try, I'm happy to give some free invites if anyone wants - my email is in my profile.
- charlietango92 8y agowould you mind expounding a bit on how this might work in application?
- newman8r 8y agoBasically, we host a collection of honeypot websites, which resemble login pages for a normal website. Our users create 'bait credentials' (username/password) for these honeypot websites. The users then hide these bait credentials in places that should be private (in this case, a letter or package to be mailed). If an eavesdropper intercepts the package, they'll also find the bait credentials (perhaps written on a post-it note). If they try to use the stolen bait credentials at the honeypot website, our users then get an alert, and the intrusion is logged. The normal use case is to place bait credentials on your devices or servers, but in this case they would be used in a physical location (i.e. a letter in the mail). Take a look at https://www.tamarin.us https://www.tamarin.us if you want - I'd appreciate any feedback, I'm still trying to validate the concept.
- dboreham 8y agoWhen my wife signed up for this a few months ago I was astonished to see that the envelope scans are sent in the clear in an email. I didn't realize at the time that there is in addition no authentication of the sign up process!
- lifeisstillgood 8y agoDespite the security issues, this is a pretty cool service - I wonder if the UK Royal Mail is doing it ... oh of course not
- bjnord 8y agoI use Informed Delivery (pretty handy), so when I started reading the article, I thought -- I should be safe, because I already signed up for the account at my address. Not so! FTA: "Normally in these cases I’d urge readers to simply plant their flag by registering an account to claim their address. However, the USPS allows new account creations for anyone currently able to receive mail at your address, which means that claiming your address may involve registering an account with every adult present at your address."
- rudolph9 8y agoThe article mentions the ability to “opt out” out but I can’t find it anywhere on the usps website
- latchkey 8y agoI'm sitting here in Vietnam. For two years now, I get pictures every day of my friends mail emailed to me because I switched my address to her house when I left the US. I was not asked a single question about it, they just started appearing after I filed a change of address notice, which cost me like $1 or something. Something seems so wrong with that.
- driverdan 8y agoI've been using mailbox services (UPS Store) for almost 15 years. It costs extra money but pays for itself many times over. I never have packages stolen, never have to wait around to sign for things, my mail is locked up, I don't have to put a mail hold or have a friend get my mail when I travel, and never have to deal with changing addresses. It also improves my privacy since fewer people have my street address. I don't worry about someone doxing me. It's not foolproof. Someone could social engineer access to my box or packages. Doing so requires significantly more effort and risk than grabbing something off a porch so it's much less likely. It would have to be highly targeted too.
- twothamendment 8y agoI wonder if more than one party can sign up for the same address? Am I safe because I've already signed up or are they happy to let someone else monitor my mail too?
- brewdad 8y agoSend me your address and I'll tell you. ;) The article mentions that you really need to register every person at your address to avoid being monitored by an unknown. Even so, there is no clear indication whether USPS even verifies that a registered name receives mail at a given address.
- bargl 8y agoI didn't see it in the article, but these scans also show the first page of the letter on top. I thought I was crazy when I first saw it, but I can actually read account info etc from inside the letter!!!! If someone got my account they'd actually be able to tell part of what I'm getting not just from who.
- chiefalchemist 8y agoExploits aside, this service however convenient, just reeks of Big Brother to me. Not that I get that much info via USPS anymore but the idea that __everything__ is being logged (for future reference?) makes me uncomfortable.
- jimmy1 8y agoInformed Delivery is just them offering a service based on infrastructure that was already there -- the mail scanning was put into place during the 90's anthrax in the mail scares, and that's really it's purpose.
- chiefalchemist 8y ago" and that's really it's purpose." Not to get off topic but...Or so we were told. Today, __every__piece of USPS is scanned because of a handful of rogue letters 20+ yrs ago? No one unreasonable would find that reasonable.
- jimmy1 8y agoIt wasn't 20+ years ago, that was my bad (there were some anthrax cases in the 90s, but the high profile cases were in the 00's). There are cases of the USPS finding traces of anthrax in mail every 5 years, on average, probably more that we don't hear about. Most recent high profile case was in 2008. Every package is also X-rayed for potential explosives because of a scare 20+ years ago -- and thankfully they continued to do so otherwise we'd have some dead due to pipe bombs. People find it extremely reasonable. We have increased airport security now because of what happened 17 years ago and most people also find that reasonable.
- brewdad 8y agoThis scanning of your mail is happening whether you sign up or not. It's simply part of the process of moving items from A to B. The fact USPS found a way to add value for their customers should be commended.
- rabboRubble 8y agoI tried to sign up for this service and failed due to some identification challenge issue USPS was unable to explain. The online sign up process went along smoothly, but I was asked to bring a slip printed from the online process plus valid identification to a post office for in-person verification. Brought the documents and still was unable to validate my identity. The robot behind the counter could not explain why the application was rejected. Curious how identity thieves made could complete an application when I, with all proper documentation in person at a post office, could not.
- LeftTurnSignal 8y agoI just signed up for this (all online, never had to talk to anyone) maybe 6 months or more ago. I used it when it was "MyUSPS" too. Neither (at the time) required any external forms of anything. I just created my account, put my address in and that was that. Then I lost that accounts info, or something weird happened with it and I could no longer login to it. so I created another account for the same address. that validated immediately too. I don't remember seeing any e-mails or anything notifying me that a second account is now getting those e-mails. There's a chance there was something, but I don't remember it. Maybe I signed up for it before they had those extra protections in there, but that's my experience so far.
- rconti 8y agoInformed Delivery is great! ...... at sending me scanned mail from a place I lived at 9 years ago. Tried to remedy it, not available at my ACTUAL address.
- penguin123 8y agowhen I signed up for this I put in my apartment number for my building, but apparently usps thought I should get all mail for the whole building. I had to cancel it as there was so much noise. But they didn't do any verification or anything, which was kind of scary.
- penguin123 8y agoI signed up the USPS mail scanning because I thought that it would be cool. However, I live in a small apartment building, and apparently USPS doesn't recognize it as an apartment building, so I would get everyone's mail. There was no verification either. I found it kind of scary the amount of info I was getting. Had to cancel because there was a lot of noise and it ultimately wasn't useful for me.
- xfitm3 8y agoI didn't even know about informed delivery until now. Cool feature.