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Beware: Social Security numbers available online via indexed tax documents

By | April 11, 2011, 4:38am PDT

Summary: Nearing the end of tax season, it’s a good time to ask yourself if your personal information is safe. Before you say “yes,” read this article.

As one who keeps up with the cutting edge of search engines and advanced search querying, it is with much reservation and disbelief that I bring you the results of my latest online investigative research. As of 4/10/2011, I have discovered in excess of 50 tax documents containing any given combination of Social Security numbers, credit card information, names, addresses, tax IDs, and phone numbers being made available online. However, unlike recent leaks of email addresses and password hashes being made available due to hackers compromising systems, these documents are being unknowingly made freely available to prying eyes by the very owners of said information.

Sounds unbelievable, right? It gets worse.

To clarify, these are tax documents as they have been/will be submitted to State and Federal government: Names, addresses, income, phone numbers, credit card numbers (stored from e-filing), and worse of all, Social Security numbers. The latter is the most detrimental of all not just because of the individual filing their taxes having their identity potentially stolen, but because of individuals who have children that they use for tax credits.

As any parent knows, you must include certain information about your children when using them for tax breaks; namely, their names and Social Security numbers. That takes identity theft into a completely different atmosphere since a child having their identity stolen most likely will not find out until years down the road long after the damage has been done and the perpetrator has vanished. The potential consequences of such ignorance are far-reaching.

Another scenario to consider is for couples who file joint tax returns. Could you imagine if you found out your Social Security number was available for all to see online because your significant other placed your tax documents on a family or business Web site? Never mind the scenario in the paragraph above, then having to tell a child one day that their credit has been destroyed because of such careless actions taken with personal information.

I’m not going to post any names, URLs, or any other information that will identify any of the individuals I’ve discovered this information from, but let me show you an example of all the information contained on just ONE page from one of the documents I uncovered (click the image below to see the full-sized screen shot):

1040 form page containing 5 SSNs.

1040 form page containing 5 SSNs.

What you see there is one page from a 1040 form containing 5 names, 5 Social Security numbers, one address, and total yearly income. This whole family — husband, wife, and three children — is potentially at stake for identity theft, and that is if it hasn’t already happened since this particular document has resided on their Web site for quite a while (as noted by the date shown for when the file was uploaded to their site).

Perhaps even more surprising than being able to find this information in the first place is where I found some of the documents residing. Most of the sites contained in my research are comprised of personal, family, and business Web sites. But the real shocker is the educational Web sites I discovered these types of documents residing on.

Wading out past the irony of educating educators, there is a blatantly obvious education that needs to happen on topics of safeguarding personal information. With that in mind, here are some preventative measures and tips to reference that should help you appropriately handle your personal information on the Web and/or take action if you find out your information has been compromised.

Preventative Measures and Tips

1 - DO NOT STORE PRIVATE INFORMATION ONLINE! That’s about as cut-and-dry as it gets.

2 - If you must store private information online, then enable authentication which requires you to log in prior to being able to see and download the contents of a directory. Additionally, password-protect your files and change or encrypt file names so that they cannot show up in searches related to their file names or provide intrigue for potential intruders (i.e. if someone is digging around for tax information on your site and they see a file called “Tax-Information-2011.ppsx”, then they’re most certainly going to be sure to check out that file).

3 - If you find your information has been indexed in a search engine, remove your file(s) immediately from your Web site, then contact the search engine to have both the indexed and cached results removed. Don’t just remove the file(s) from your site, because someone could still view a search engine-cached version of the file(s).

4 - To see if your information has been compromised, check any and all logs from your Web site dating back to the day you placed the file on your site. If you see download activity on your file(s) from an IP address you do not recognize, then there’s a good chance your personal information has been compromised. Acceptance will undoubtedly be difficult, but it’s necessary to move forward with preventing further damage.

5 - If you suspect you have become a victim of identity theft, it may behoove you to obtain a credit report, sign up for credit monitoring, and reach out to your local FBI branch to report any findings you may have with regards to your personal information being stolen and utilized.

Conclusion

Sadly, the 50+ documents I have made note of do not even begin to scratch the surface of what is actually available out there between all the types of search engines there are these days. To note, the results of my investigation are primarily based on just two very simple Web queries using just one search engine. Additionally, I tried other specialized search engines just to see what kind of results they would yield and the results were dumbfounding. I didn’t take the time to sift through them simply because I didn’t have to.

Last of note is that I have tried reaching out to appropriate channels to have the results I found from this investigation removed from the search engines I found them in. Unfortunately, even with those efforts being made and even after going public with this article, this type of behavior will only continue to go on as more and more people figure out how to store files on their Web sites which they think are somehow disconnected from the rest of the Internet.

Please help create awareness by sharing this article with your friends, family, colleagues, and anyone else you can think of. The more awareness we create, the less people have to worry about suffering the consequences of inadvertently sharing highly-sensitive personal information.

*”Anonymous User” icon courtesy of veryicon.com.

-Stephen Chapman
SEO Whistleblower

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Stephen is a freelance writer based in Charlotte, NC.

Disclosure

Stephen Chapman

Stephen Chapman is a freelance writer and content strategist. All work that Stephen does for ZDNet is on a contractual basis.

It is left to Stephen's discretion whether or not to accept assignments from prospective clients who discover him through ZDNet. Such endeavors have no association with ZDNet and, unless otherwise agreed upon, are kept separate and private in the interest of all parties involved. You may freely contact him for consulting, training, and/or public speaking inquiries.

While Stephen may accept complimentary passes, waived fees, payment, and/or covered travel costs to industry-related events (conferences, expos, etc.) as an attendee or a speaker, acceptance of such offers is not considered payment for, or exclusive guarantee of, any particular blog coverage of the event attended.

Biography

Stephen Chapman

Stephen is a freelance writer based in Charlotte, NC.

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Tax software companies could help
Geedavey 13th Dec
I tried to use TaxCut to prepare my returns and as a precaution I left the SSNs blank--I figured I'd handwrite them in when I filed the papers. TaxCut failed to compute properly, leading to an embarrassing IRS encounter. Luckily I got a full refund--from both the IRS and from TaxCut. But encrypting those fields or otherwise building in default password protection would be easy and effective precautionary measures.
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so how did you get it?
tiderulz 11th Apr 2011
if you have notified the web repositories of it, it might be nice to know, so that people can run checks on their own names to see if they are out there for any reason they might not know of.
@tiderulz I intentionally left out how I obtained these. The hope is that if someone reads this and feels they may be at stake, they can exercise the 5 steps I outlined to remedy the situation. By giving out the methods I used, I'm then enabling everyone to go view the documents themselves and if you know anything about the Internet, you're aware of the types of people that come out of the woodwork.
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them know their information was publicly available?
@StephenChapman - You're not talking about Dropbox/Skydrive type online storage. I'm having trouble figuring out how these got posted on a website in the first place. What possible purpose could people have had for putting them up?
@frgough Next-to-last paragraph of the article. happy
@GusRandall No, I'm talking about people storing their documents on their own Web sites in directories that search engines are able to find and index. It takes advanced search queries to mine this data out, but it's out there.
@StephenChapman I know exactly what you're referring to in this article (and I could probably guess the exact query used to come up with the document shown) and I also agree agree that it probably wouldn't be smart to unleash such data to the public.

On the other hand, to someone without such knowledge of how search engines work, this article does become pretty confusing and not very helpful. I think at the very least you should explain what you mean by public directory... that being any server and not just a physical directory that is run by a 3rd party.
@DrewHammond Thanks for the feedback. I suppose my assumption with this post is that someone who knows -- at the very least -- how to put a file on a Web site they own, will make the connection that if it's possible for this kind of data to be found on someone's Web site, then perhaps it can be found on theirs. At that point, I'm relying on the reader to considering removal of such information, regardless of if it's private, public, or otherwise.

Again, if this was your average home user who has no idea how to so much as register a Web site -- let alone upload files to it -- then I may have considered getting a little more granular with the details. And for what it's worth, the only people (sans one or two down the comments page) I've had tell me this article is confusing are people who either already know better (like you) or our lovely family of trolls here on ZDNet who tirelessly aim to make our lives a little less peaceful. With that said, I'm not too concerned that I'm missing anything pertinent for those I'm really trying to reach (and do appear to be reaching, thankfully). happy

Thanks again for the feedback.
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@tiderulz
This is not a surprise to me. Countrywide, in 2008, just before the evil boa, took over their dirty deeds, sold all of my personal identity to the open market, investigated by F.B.I., generated a suit won by the attorney General. My compensation, nothing, except two free years access to my credit reports, my browsers designate a dangerous site, do not enter. Just a few days ago, got a notice from Health Net, that they have missing hard drive storage files, my personal private identity is on. They offered the same thing, a two year access to some software. I don't care any more, business and government are so corrupt, nothing matters any more. Enjoy the moments, before they start dropping bombs on us.
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This is what webmasters make mistakes and make things horrifying for themselves. You have to be very sure that the folders and files that has confidential data should be protected and must be blocked to search engines. I hope now they have learned the lesson.
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Not helpful.
spstanley 11th Apr 2011
I wish I could say this article is helpful, but I can't. I don't have reason to believe my tax records are at risk, but I have no way to double check.
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Contributr
@spstanley As long as you don't store your tax documents on your own personal site in a wide-open directory, you should be fine. The main objective of the article is to create awareness. People should know from here if they've stored their personal information on their own personal Web sites (which is always a bad idea).
@StephenChapman
I don't think that this is enough! There are too many people out there who don't know how to configure their computers. How many people know what applications may have installed web servers on their desktops or laptops? This is very easy to do and it can be done without the user's knowledge! This effectively opens their entire computer to the outside world!
@StephenChapman - I have to agree with others here. How do you know if your own personal site is in a 'wide-open' directory? Please dude. Go back to journalism school. Quit with the click-bait articles already!
@TheDangerIsMicrosoft The premise of the article is to create awareness and press the point that people should think twice about storing sensitive data online -- not cover every base about the entry points to said information on such sites.
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@spstanley I agree. Perhaps the article could have began with "If you store your information on line and on your website, here's a risk you may run" rather than trying to scare the beejeebees out of people.
@GeoffMichael My aim was to create awareness. Doing so without some sort of edge rarely creates impact. If scaring people is what it takes to make them think twice about storing sensitive data on their personal Web sites, then that's what it takes. Some need it, some don't. The sole intention is to create awareness -- that's it.
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Are you all being deliberately thick? It's perfectly obvious from the article and his comments that he means if someone has uploaded these types of documents to their own websites (to use as a temporary storage area for convenience's sake) you're in danger(!).

As he said, to reveal any more, would tell the scum and boogie men how to get the same things for themselves.

Now for crying out loud, please, show some common sense, read the article properly and stop throwing stupid statements (like click-bait and "give me more information!") around at people who are trying to help you out. Consider "wide open" to mean on the web, unencrypted, not password protected. If you still don't know, then it probably is "wide open".
@lordsmiff Exactly, I believe the article does just what it should do, let people know their information could be compromised. Make sure your personal information is protected, ALWAYS. If a corporation gives away your information you have recourse, if you post your information, its your own fault.
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Contributr
Thanks.
StephenChapman 11th Apr 2011
@lordsmiff and @dh1530 - Thank you for your support here -- I really appreciate it. I understand that there are plenty of people with ulterior motives and disingenuous interests, but I'm kind of baffled by the individuals who think I'm trying to do something here other than create awareness to people who genuinely need it. I know ZDNet is a fairly technical Web site, but it's also a very visible Web site and I want to use that visibility to create awareness wherever possible!

Thanks again. happy

-Stephen
@lordsmiff
Yes they are being deliberately thick. Its called hyper critical Hipocrisy. I would not want to accuse anyone of being an impish creature who reside under bridges or anything. Might be misunderstood.
@lordsmiff
Thank You! Whew! You took the words right out of my mouth. My understanding: If you store your personal info on you own web site, you may get nailed. If you want to be sure that you're not nailed, here are five steps to help you do that. I don't have a personal web site, so I said to myself, this is great info,and I'm glad I don't have a personal site. END OF STORY; LOL
So help me understand this. John & Sally Citizen placed scanned copies on their own website as storage? Not very bright.
@rjs@...
Not necessarily scanned. TurboTax offers allows a completed return to be stored in a PDF file for viewing without having to open the program. If that file were "backed up" to a personal web site, intentionally or otherwise, then there you go.
@nfordtchrpub Exactly. I was writing my reply at the same time as you. Thanks for commenting. happy
@rjs@... Precisely. Except, instead of scanning, they've saved document exports from their tax software. For instance, if using TurboTax, you can export your finished returns to a document for safekeeping... or what *should* be safekeeping.
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Is carbonite online backup secure?
directlyhome 11th Apr 2011
@StephenChapman I think I am an average PC user. By personal website what exactly is that? Is storing a copy of my turbotax return (pdf and documents) on my C drive of my PC unsecure? The only transmittal is through TurboTax. I have Norton 360 using Windows XP SR 3. Is Carbonite online backup safe?
@directlyhome Your scenario is fine. Transmittal through TurboTax is secure and storing documents on your personal computer is fine, though you may want to opt for storing tax information off of your computer, such as on a USB drive, CD/DVD, or similar. As for Carbonite, I have no experience with them, but I'm personally reserved about using services like that. That's just personal preference, though.
@directlyhome
You may not be safe....do you know what applications are running on your computer and what ports are opened to the outside world? It may be possible that an application you installed may have turned your computer into a webserver without your knowledge and as a result may be serving content to the outside world! Go online and look up how to use the dos command "netstat" and use it to check what is looking at your computer!
@StephenChapman Which all goes back to what rjs said...
@rjs@? I see it the same way, but I would not call it just 'not very bright' but rather 'retarded'. This is not something new. I do not understand why he comes up with this article now, using ancient scare tactics. Search engines search your site automatically and you don't even have to submit it anymore. We should have the option to opt out not to be indexed. This article is part of general online security, nothing more.
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Contributr
@8Limes Just because this isn't something new to *you*, doesn't mean it's not something new to someone else. If someone dropped you in a desert and told you to make it out alive, are you equipped with enough knowledge to survive there? Maybe you are, but those particular types of survival techniques are nothing new in a general sense. However, they are to people who don't otherwise have any reason to believe they will find themselves stranded in the desert one day.

The aim of the article is to create awareness. I could post this very same article next month and reach a whole slew of people who didn't catch this one, but will be equally as informed as many have emailed me about from this post.

And what "ancient scare tactics" are you talking about? Making someone think twice and be cautious? It's not like I'm saying everyone's data is at risk in general; I'm saying that if you put your files on your personal Web site, then you run the risk of a pretty horrible scenario potentially being played out.

If you want to opt out of not being indexed, look into robots.txt. While it will keep individual pages/directories from being indexed, any random onlooker can look directly at your robots.txt file and see what all it contains. This is why I recommended authentication in the article as opposed to just hiding directories via something like robots.txt. But I digress.
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One more reason NOT to use cloud computing or anything else associated with Google.
@DaveDean What does this have to do with cloud computing or anything else associated with Google? Have you read and understood what the article is about? PERSONAL WEBSITES, in PUBLIC/SEARCHABLE FOLDERS.... Cloud computing or anything associated with Google as you say, is in most cases more secure than the above locations......
@DaveDean
This is nothing to do with Cloud Computing of Google. It is the uploading or saving of documents to a website that may be hosted by a service or on your own systems. The folders that it has been stored in is accessible to the public and as such can be indexed by ANY search engine. That search engine will do its best to extract the content and then return it as a result in any subsequent search. The problem is then exaserbated if the website is cached somewhere.
@markpenny
Actually, this has everything to do with cloud computing and google since this is the very model of data storage which Google is promoting as the future of computing: specifically, that people should be putting all their personal information out "somewhere" on an unknown server, with no guarantees of security.
@markpenny
Your arguments might appear more compelling if they weren't so riddled with grammatical errors and misspelled words.
@DaveDean

Agreed, don't use online storage. Period! It's amazing how people trust these companies to "take care of their data". Do you trust their screening process for employees? Do you trust that a good employee won't go bad? I'll build my own data center before I recommend these services to anyone. Once you use them they got you by the ba!!s.
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Safer with Google
S_Deemer 11th Apr 2011
@DaveDean Your data are safer with Google than at home. A burglar could steal your computer or flash drive, or a tree could fall on your house, or any number of other disaster scenarios.
@S_Deemer
i would say it is just as bad. The burglar will sell what they steal just like Google will. Except Google pretends to be the guard, meanwhile its admins are reading email accounts of teenagers and getting caught, getting caught for breaking privacy laws, etc.
@S_Deemer
And you know this for a fact because of what? You don't know anything about me or the level of security I maintain in my home or what level of backup and encryption I'm using for data.
@DaveDean

I agreed with your statement up until you said: or anything else associated with Google.

That's when the M$ shill in you became obvious.
@fatman65535
And just where did I say anything to promote Microsoft? Given what is known about Google's support of the draconian "Net Neutrality" regs being foisted by FCC regulators who were bought and paid for by the current regime in the White House, Google's documented ties with the CIA and NSC, and their documented invasions of unsecured wi-fi networks in other countries to steal people's personal data via their "street level camera cars, I think it is any reasonable person who values his or her privacy and the security of their data to be very wary of anything to do with Google. If there was documentation that Microsoft was engaging in the same egregious types of behavior, I'd be wary of them as well.
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I tried to use TaxCut to prepare my returns and as a precaution I left the SSNs blank--I figured I'd handwrite them in when I filed the papers. TaxCut failed to compute properly, leading to an embarrassing IRS encounter. Luckily I got a full refund--from both the IRS and from TaxCut. But encrypting those fields or otherwise building in default password protection would be easy and effective precautionary measures.

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