PYMNTS

APRIL 1, 2020

As individuals were beginning to seek COVID-19 benefits, hackers disrupted Italy’s Social Security internet site, per the leader of the welfare agency. Tridico said he notified authorities about the incident, which has brought into question the security of the country’s online infrastructure as it grapples with the COVID-19 crisis. “In

Social Security 56

Social Security Security Government Governance 56

VISTA InfoSec

FEBRUARY 25, 2024

This guide makes sensitive cybersecurity concepts approachable to enable smarter decisions in securing your systems against catastrophe. Most data breaches boil down to security failures and human error. Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

PYMNTS

APRIL 10, 2020

Users must also have a valid Social Security number. . Automatic payments will also be sent in the coming weeks to people on Social Security, those who receive survivors or disability benefits and people getting Railroad Retirement benefits. The non-filer tool can be used by U.S.

IRS 145

IRS Checks Social Security Consumer 145

Payments Source

JUNE 12, 2019

Long gone are the days when consumers had their Social Security and driver’s license numbers pre-printed on their paper checks for faster identity verification. Consumers now understand that such precious elements of their identity need to be better protected.

Consumer 130

Consumer Social Security Verification Checks 130

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Stax

MARCH 27, 2025

EFT and ACH payments are fast, secure, and hassle-free. EFT and ACH offer more security and convenience than cash and checks, but they also come with limitations. To choose the right payment method, consider transaction volume, transfer speed, cost, and security. Checks can bounce, and cash can get lost. per payment batch.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Wires 88

PYMNTS

APRIL 9, 2020

The payments are part of the $2 trillion economic stimulus Coronavirus Aid, Relief, and Economic Security ( CARES ) Act, which also includes expanded unemployment coverage and benefits. Most Social Security recipients get their benefits through direct deposit, according to the congressional committee’s announcement.

IRS 102

IRS Direct Deposit Social Security Accounts 102

Payments Source

APRIL 11, 2019

Tax-related identity theft can be especially worrisome, not only for the monetary consequences it carries, but tax documents often contain highly sensitive information, like Social Security numbers, writes Paige Schaffer, president and COO of Generali Global Assistance’s Identity and Digital Protection Services Global Unit.

Identity Theft 69

Identity Theft Security Social Security Innovation 69

The Finance Weekly

FEBRUARY 10, 2024

Basics Federal Tax ID number Social Security number Previous year’s tax return (Bring tax returns from the last three years for both state and federal taxes.) In 2024, the self-employment tax rate stands at 15.3%, with the breakdown as follows: Social Security - 12.4% (6.2% from employees and 6.2%

IRS 130

IRS Social Security Returns Non-Bank 130

Payments Source

SEPTEMBER 8, 2017

The incident can and should be a turning point for the financial services industry that it needs to end its reliance on static personal identifiers like Social Security numbers and birth dates. It's not just Equifax that needs to worry.

Breach 95

Breach Social Security Security Data Security 95

PYMNTS

AUGUST 16, 2019

Capital One employees raised red flags over security risks before the company suffered a massive data breach. Capital One stressed that credit card account numbers and login credentials were not compromised, while more than 99 percent of Social Security numbers were not impacted.

Caps 67

Caps Security Cybersecurity Breach 67

PYMNTS

AUGUST 8, 2019

A person’s phone number, according to Meier, can serve as a reliable path toward frictionless, secure interactions between consumers and banks, payment service providers and other organizations. Meier said there is serious pressure to move further away from knowledge-based authentication methods and even Social Security numbers.

Security 58

Security Verification Online and Mobile Banking Breach 58

PYMNTS

NOVEMBER 24, 2019

The information exposed did not include any financial information, social security numbers or password data. None of your financial data (including credit card information) or social security numbers were involved, and no passwords were compromised,” said the disclosure. . We promptly reported this to authorities.

Data Breach 81

Data Breach Breach Social Security Risk 81

PYMNTS

DECEMBER 17, 2018

17) that it will strengthen the security of its app after receiving several complaints from users about charges that were made in error. Bloomberg noted that PayPay has been questioned about the security of the app in the past. PayPay told Bloomberg it would address that security hole with the upgrade to the app.

Security 63

Security Credit Cards Settlement Payments 63

PYMNTS

FEBRUARY 26, 2020

Credit unions, like any FI, are sitting on a trove of valuable personal information, such as credit card data and Social Security numbers, that hackers would do anything to get their hands on. This makes data security of utmost importance to CUs, but even attacks on unrelated third parties can be devastating to CU members.

Credit Union 77

Credit Union Data Breach Security Innovation 77

PYMNTS

FEBRUARY 28, 2019

Representative Katie Porter, a Democrat from California, asked the CEO to share his Social Security Number, birth date, and address at the public hearing during an exchange about security and privacy concerns. including names, Social Security numbers, birth dates, addresses and, in some instances, driver’s license numbers.

Identity Theft 77

Identity Theft Data Breach Breach Social Security 77

Payments Source

SEPTEMBER 13, 2017

Security professionals have long argued against the use of static identifiers like passwords and Social Security numbers, while consumers have long questioned why a handful of bureaus can claim to be the ultimate judges of their identities.

Breach 75

Breach Social Security Security Consumer 75

PYMNTS

MARCH 5, 2020

The company didn’t reveal how many people were affected, but it said financial information like credit cards and Social Security numbers were not affected. “We We regret that this incident occurred,” T-Mobile said. “We

Law Enforcement 105

Law Enforcement Data Breach Cybersecurity Social Security 105

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Money Laundering 69

Money Laundering Security Payment APIs and Integration FinTech 69

Fintech News

DECEMBER 20, 2023

This also includes an Accident Protection Cover, in partnership with the Indonesia Social Security Agency for Employment. .” Adrianus Hitijahubessy Adrianus Hitijahubessy, CEO and Co-founder of JULO said, “JULO Cares offers unique and helpful benefits to our customers.

Financial Inclusion 114

Financial Inclusion Social Security FinTech Finance 114

PYMNTS

JULY 30, 2019

Capital One stressed that credit card account numbers and login credentials were not compromised, while more than 99 percent of Social Security numbers were not impacted.

Breach 87

Breach Law Enforcement Data Breach Social Security 87

PYMNTS

MARCH 19, 2020

Phone scammers claiming to be from the Centers for Disease Control and Prevention (CDC) are saying they have a vaccine to cure the coronavirus (COVID-19), and are asking for credit card and Social Security numbers from unsuspecting victims to reserve it, according to a report by The Verge. Do not fall prey!”

Scams 75

Scams Law Enforcement Social Security SARS 75

Payments Source

JUNE 14, 2018

Businesses are tasked with carrying too much of the burden of protecting customers' personal information, and typically turn to Social Security numbers. The advent of self-sovereign identity may give consumers a chance to reclaim control over their data and how it’s used, Finicity's Nick Thomas writes.

Social Security 64

Social Security Consumer Security Verification 64

PYMNTS

NOVEMBER 26, 2020

Social Security Administration, for example, requires recipients using its website to provide unique eight-digit codes sent via text to their smartphones in addition to their usernames and passwords when they sign up or log in. . It also outlines some of the frictions entities face when doing so. .

Verification 69

Verification Security Authentication Online and Mobile Banking 69

Fintech Finance

MARCH 6, 2025

business without a Social Security number, who often face high foreign transaction fees, difficulties opening an account remotely, and limited access to credit or financing. However, while opening a bank account can be complex and time-consuming for any entrepreneur, it is especially challenging for non-residents managing a U.S.

Non-Bank 52

Non-Bank Small Business Wires Wire 52

PYMNTS

JULY 27, 2020

Overall, the data breach highlights the security issues posed when third-party aggregators have control over users’ sensitive data. “It 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

AUGUST 21, 2020

Mobile banking is under constant attack from fraudsters, however, who are targeting both customers’ funds and personal data, such as account numbers, Social Security numbers, payment card data and login credentials. The Security Threats Facing ITMs And How FIs Can Protect Them. billion by 2024.

Blocks 106

Blocks Identity Theft ATM Online and Mobile Banking 106

PYMNTS

APRIL 27, 2020

The key groups who will receive these payments include people who aren’t required to file tax returns, such as those who receive Social Security, Supplemental Security Income (SSI) and veterans’ affairs benefits. The latest round of checks under the massive U.S. stimulus program is set to go out in the next few days.

IRS 103

IRS Checks Small Business Direct Deposit 103

VISTA InfoSec

JULY 5, 2023

Data security has become an essential aspect of our lives and is more crucial than ever before. What is data security in healthcare? To ensure the safety of this sensitive information, data security plays a pivotal role in safeguarding patient data from unauthorized access, illegal data breaches, or accidental deletion.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Finextra

JANUARY 23, 2025

PayPal will pay $2 million to settle New York State charges that cybersecurity failures at the firm led to customers' social security numbers being exposed.

Cybersecurity 59

Cybersecurity PayPal Settlement Social Security 59

PYMNTS

OCTOBER 13, 2020

In addition, the social security program was expanded to include many contract workers, WSJ reported. India's economy was lagging even before the pandemic. But now, the economy has contracted by almost a quarter, affecting the poor most acutely, according to WSJ.

Economy 103

Economy Shutdown Social Security Governance 103

PYMNTS

JANUARY 3, 2021

T-Mobile has told some customers of a “security incident” in which a malicious party “may have impacted some of your T-Mobile account information.”.

Law Enforcement 85

Law Enforcement Compromise Data Breach Phishing 85

Exact Payments

JULY 1, 2024

Recognizing this, we don’t just meet the minimum security standards—we exceed them. At Exact Payments, we have meticulously engineered a multi-layered security architecture to ensure the rigorous protection of user data during the onboarding process. We implement TLS 1.3, The encrypted data is then written to our database.

Data Security 52

Data Security Security Encryption Payment APIs and Integration 52

Payments Source

FEBRUARY 4, 2020

Instead of a live caller engaging in social engineering with a single prospective target, automatic dialers call thousands of people, instructing them to call bogus telephone numbers purported to belong to the IRS, Social Security Administration, or their bank, says The Santa Fe Group's Bob Jones.

IRS 65

IRS Social Security Security ISOs 65