VISTA InfoSec

FEBRUARY 25, 2024

These commonly breached records include: Personal Information Names, addresses, phone numbers, Social Security numbers, driver’s license details, passport numbers, patient healthcare records, insurance policy information, financial statements, etc. But some data types see higher breach rates than others.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

PYMNTS

APRIL 9, 2020

According to reports, the IRS will send out a second round of checks to Social Security beneficiaries who did not file tax returns in 2018 or 2019 and receive their Social Security benefits via direct deposit. The stimulus money should help people pay for housing, groceries and basic needs.

IRS 102

IRS Direct Deposit Social Security Accounts 102

Payments Source

SEPTEMBER 7, 2017

Intruders accessed names, Social Security numbers, birth dates, addresses and driver’s license numbers in what could be one of the largest data intrusions.

Data Breach 60

Data Breach Breach Social Security Addressing 60

Payments Source

SEPTEMBER 13, 2017

The breach may result in a huge new dump of names, addresses, Social Security numbers, and other personal information that fraudsters can leverage to gain access to a legitimate user’s account, writes Jason Tan, CEO of Sift Science.

Breach 63

Breach Social Security Addressing Accounts 63

PYMNTS

DECEMBER 23, 2019

Starting with one or two pieces of real information (a Social Security number is always one of them, sometimes paired with a real name), fraudsters take their time to slowly nurture a fake credit profile until it has a good enough record to make a big strike.

Social Security 52

Social Security Identity Theft Wire Transfer Security 52

PYMNTS

JANUARY 3, 2021

The intruder or intruders did not, T-Mobile stated, have access to “names on the account, physical or email addresses, financial data, credit card information, social security numbers, tax ID, passwords, or PINs.”. “We

Law Enforcement 85

Law Enforcement Compromise Data Breach Phishing 85

Fi911

JULY 8, 2024

Synthetic Fraud Synthetic fraud occurs when criminals create fictitious identities by combining real and fake information, such as using a real Social Security Number with a fake name and address. As we addressed before, acquirers have a vested interest in helping merchants with this challenge.

Account Takeovers 94

Account Takeovers Fraud Detection Phishing Fraud Prevention 94

EBizCharge

NOVEMBER 12, 2024

Business address: The physical or registered address of the business. Merchants will need to provide fundamental information such as business licenses, business addresses, and business structure types (sole proprietorship, partnership, LLC, or corporation). Business type: Information about the nature of your goods or services.

Online and Mobile Banking 52

Online and Mobile Banking Processors Debit Card Volume 52

PYMNTS

MARCH 7, 2018

With that in mind, Medicare is removing Social Security numbers from its cards and replacing them with a unique Medicare number. The cards will be sent to the address on file with the Social Security Administration. The cards will be mailed in waves to various parts of the country from April 2018 until April 2019.

FTC 49

FTC Scams Identity Theft Federal Trade Commission 49

Nanonets

JUNE 28, 2023

It also includes details about the taxes withheld from the employee's paycheck, including federal income tax, Social Security tax, and Medicare tax. They also need to submit a copy of the W-2 form to the Social Security Administration (SSA) and the IRS. Who Files a W-2 Form?

Automation 52

Automation IRS Social Security Returns 52

PYMNTS

JULY 9, 2018

Over a period spanning from the end of April to the middle of June, the party made use of user names and passwords to log in to customers’ accounts, and then gained access to names, email addresses, phone numbers, birthdays and payment card information. The company also revealed that the Social Security numbers of U.S.

Data Breach 53

Data Breach Breach Social Security Addressing 53

Basis Theory

NOVEMBER 12, 2024

Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers. The token vault offers a secure and PCI-compliant location to store original data (e.g., credit card or social security numbers).

Encryption 88

Encryption Payment APIs and Integration PCI DSS Returns 88

PYMNTS

MAY 22, 2020

Arkansas, Colorado, Illinois and Ohio have warned tens of thousands of residents who have applied online for unemployment benefits due to COVID-19 of possible data breaches that could have exposed names, addresses and Social Security numbers.

Data Breach 53

Data Breach Breach Request for Comment Social Security 53

PYMNTS

DECEMBER 20, 2019

The information exposed did not include any financial information, Social Security numbers or password data. The cyber thief got users’ names, billing addresses, phone numbers, account numbers and plan information. Last month, a data breach exposed the personal data of more than 1 million prepaid T-Mobile customers.

Data Breach 52

Data Breach Breach Identity Theft Credit Cards 52

EBizCharge

MARCH 18, 2024

From names and addresses to medical insurance and social security, this information must be handled with the utmost care to ensure privacy and security. PHI consists of 18 sensitive data identifiers , including names, addresses, relevant dates, phone numbers, Social Security numbers, and more.

Venmo 52

Venmo Zelle Identity Theft Privacy 52

PYMNTS

JANUARY 24, 2019

Some of the files included names, addresses, birth dates, Social Security numbers and bank and checking account numbers, as well as details of loan agreements. federal departments, including the Department of Housing and Urban Development.

Law Enforcement 62

Law Enforcement Social Security Database Agreements 62

Fi911

JANUARY 18, 2024

They demonstrate the diverse methods and strategies employed by fraudsters to exploit individuals and financial institutions for their own gain: Identity Theft A criminal steals an individual’s personal information, such as Social Security number, bank account details, or credit card information, and uses it to impersonate the victim.

Account Takeovers 93

Account Takeovers MFA Fraud Detection Credit Cards 93

VISTA InfoSec

JULY 5, 2023

Personal health data, a compilation of information related to a patient such as their Names , Birthdates , Social Security Numbers , and other medical record data , is used to identify their medical history and records stored in a database. Regularly test and assess network vulnerabilities to identify and address any weaknesses.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

PYMNTS

JULY 27, 2020

Dave also stressed that the FinTech has “no evidence that any unauthorized actions were taken with any accounts or that any user has experienced any financial loss as a result of this incident.”.

Data Breach 98

Data Breach Breach FinTech Third-Party Service Provider 98

PYMNTS

MAY 19, 2020

BlockFi said it was “able to confirm that no funds, passwords, social security numbers, tax identification numbers, passports, licenses, bank account information, nor similar non-public identification information was exposed as a result of this incident.”. dollars and Ukrainian hryvnias.

Data Breach 84

Data Breach Breach Digital Currency eWallet 84

PYMNTS

MAY 27, 2020

The data that might have been visible for a short time encompassed business and contact information like taxpayer identification numbers and business addresses.

Data Breach 52

Data Breach Breach Small Business Social Security 52

PYMNTS

DECEMBER 18, 2019

The law covers a wide range of data including names, addresses, Social Security and passport numbers, email addresses, internet browsing histories, purchasing histories, personal property and health information, professional or employment information, educational records and information from GPS apps and programs.

Privacy 52

Privacy Laws Consumer Social Security 52

PYMNTS

JULY 1, 2020

Fraud experts say per the report that organizations that are most successful at mitigating synthetic identity fraud extend their observation beyond basic personally identifiable information like name, date of birth, address and social security number.

Fed 76

Fed Federal Reserve Mitigation AI 76

PYMNTS

OCTOBER 8, 2020

We started Retirable to address America's advice gap,” End told PYMNTS in a recent interview. They're entering this really important phase in life where they have to start making really big decisions around things like Social Security and Medicare, and when they can retire, which are going to impact the next 30 years,” he said.

AI 90

AI Social Security Risk Mitigation Risk 90

PYMNTS

JUNE 5, 2019

In a Securities and Exchange Commission filing, LabCorp. million potentially impacted customers include first and last name, date of birth, address, phone, date of service, provider and balance information. The billing vendor said the data of the 7.7 Quest also said it stopped working with AMCA in light of the breach.

Breach 53

Breach Data Breach Social Security Credit Cards 53

PYMNTS

SEPTEMBER 18, 2017

The stolen data included Social Security numbers, birth dates and other personal information. According to the report, given the fact that hackers presumably got Social Security numbers, birthdates and addresses, they can go after those people that have larger bank accounts, more lines of credits and greater assets.

Breach 66

Breach Risk Federal Trade Commission Data Breach 66

PYMNTS

JULY 28, 2020

Fraudsters could pair one individual’s Social Security number with another’s passport information, for example — and these IDs can include some fake details as well. . Cybercriminals often use these identities to set up bank accounts and apply for credit cards and loans. How Cybercriminals Power Synthetic Id Fraud.

Online and Mobile Banking 53

Online and Mobile Banking Social Security Identity Theft Fraud Detection 53

PYMNTS

DECEMBER 19, 2019

The law covers a wide range of data including names, addresses, Social Security and passport numbers, email addresses, internet browsing histories, purchasing histories, personal property and health information, professional or employment information, educational records and information from GPS apps and programs.

Laws 52

Laws Privacy Consumer Social Security 52

PYMNTS

JUNE 19, 2017

The company believes that exposure of cardholder data that could be used to create counterfeit cards – including names, addresses, emails and Social Security numbers – was limited, but some credit card numbers may have been compromised. Buckle Inc. 28, 2016, and April 14, 2017. Those who may have been affected will be notified.

Compromise 63

Compromise Credit Cards Card Issuer CHIPS 63

PYMNTS

MARCH 27, 2020

The law forbids federal bodies, with the inclusion of the Transportation Security Administration, from taking “for official purposes licenses and identification cards from states that do not meet these standards,” per DHS. REAL ID requires individuals to verify themselves through Social Security cards and birth certificates.

Social Security 69

Social Security Database Security Laws 69

EBizCharge

NOVEMBER 12, 2024

EIN An employer identification number (EIN) is typically required to open a business bank account, as this 9-digit number is assigned by the IRS and acts as a social security number for your business. Be sure to provide documents like your Social Security Number (SSN) and a consistent physical address for verification purposes.

Accounts 52

Accounts Debit Card Credit Cards Payroll 52

PYMNTS

FEBRUARY 1, 2019

Though Houzz is still investigating, it said that sensitive personal information — such as Social Security numbers and payment card, bank account or other financial information — was not affected by the breach. It also notified law enforcement authorities, as well as any customers that might have been impacted by the incident.

Data Breach 80

Data Breach Breach Law Enforcement Encryption 80

PYMNTS

MARCH 13, 2020

According to the notice, “Upon identifying this potential security issue, we engaged cybersecurity forensic experts and initiated an investigation to determine what happened, what data was affected, and who was impacted.”. The company noted, “This list is not specific to each guest.

Data Breach 68

Data Breach Breach Law Enforcement SARS 68

PYMNTS

AUGUST 11, 2020

No one will call to ask for your bank account, credit card or Social Security number, the FTC said. As in the first distribution of $1,200 checks in the spring, most people will get money direct deposited, or via a debit card or check will be mailed to the address where your taxes were filed.

FTC 69

FTC Federal Trade Commission Scams Direct Deposit 69

PYMNTS

FEBRUARY 6, 2018

He recounted an incident with a prospective client (now a client) where all the details seemed above board, ranging from driver’s license numbers to Social Security numbers. Yet a GIACT identity test revealed no fewer than 590 applications where Social Security numbers were used to open accounts for people who were deceased.

Identity Theft 48

Identity Theft Social Security Addressing Consumer 48

The Paypers

AUGUST 6, 2018

(The Paypers) Names, addresses, dates of birth and Social Security numbers of thousands of people who applied for TCM Bank cards between early March 2017 and mid-July 2018 have been exposed.

Credit Cards 28

Credit Cards Social Security Bank Card Addressing 28

Innovative Payments Association

JUNE 26, 2024

She noticed a suspicious fake email addressed from a friend asking for money, which led her to check her bank statement online. Be Aware of the Different Types of Scams Phishing Scams: Seniors may receive emails or phone calls pretending to be from their bank, asking for sensitive information like passwords or social security numbers.

Scams 52

Scams Federal Trade Commission Identity Theft Law Enforcement 52