PYMNTS

AUGUST 10, 2017

The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. Your security question with your dog’s name? The more business is done online, the more fraud makes inroads.

Social Security 53

Social Security Security Credential Authentication 53

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

The Paypers

APRIL 19, 2017

(The Paypers) Evolis , a company specialised in personalization systems for plastic cards, has been selected by Shandong Social Security department for the instant issuance of multifunctional plastic cards.

Social Security 28

Social Security Security 28

The Paypers

AUGUST 2, 2016

(The Paypers) The US Social Security Administration has announced that it will require a cell phone number from all Americans who wish to manage their retirement benefits at ssa.gov.

Social Security 28

Social Security Security Authentication 28

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

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

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 112

Financial Inclusion Social Security FinTech Finance 112

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 52

IRS Social Security Returns Non-Bank 52

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

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

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

Tearsheet

NOVEMBER 30, 2023

These are federal or state payments of social safety net benefits as well as tax and wage payments extended from the government to an individual.

Governance 52

Governance Government Addressing Social Security 52

FICO

FEBRUARY 16, 2021

In June 2020, the US Social Security Administration (SSA) launched their electronic consent-based verification service (eCBSV). The eCBSV is an electronic service that offers registered members, such as banks, the ability to confirm the social security number of their customers, with the customers consent.

Verification 52

Verification Social Security Checks Security 52

Fintech News

OCTOBER 28, 2024

Key risk services that Jumio checks for include: global identity, Social Security number (SSN), phone number, government database, email, geo IP, address, device, and bank identification number (BIN).

Verification 101

Verification Deepfake AI Identity Theft 101

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 Risk 65

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

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

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

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

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

The Fintech Times

MAY 23, 2024

It’s been 19 years since I blew the whistle and the problems that existed then with the Social Security Administration still exist today. The cost of ignoring a whistleblowers complaints are far greater than acknowledging that a problem exists and taking steps to fix it. We must do more to protect whistleblowers.”

White Collar Crime 105

White Collar Crime Social Security Authorization Crime 105

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

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

PYMNTS

NOVEMBER 13, 2018

Against that backdrop, it might make sense that banks and other financial institutions should turn to ID beachheads such as the Department of Motor Vehicles and other government locations where IDs spanning, say, birth certificates and social security cards, are part of daily life.

Social Security 51

Social Security Verification Data Breach Blocks 51

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. None of your financial data (including credit card information) or Social Security numbers was involved, and no passwords were compromised.”. We promptly reported this to authorities.

Data Breach 52

Data Breach Breach Identity Theft Credit Cards 52

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 Government 103

FICO

MARCH 8, 2021

Filing early will reduce the chances that a financial criminal will use stolen personal information (your name and Social Security Number [SSN] or Tax Identification Number [TIN]) to file a fraudulent tax return first, snatching, literally, a refund out of your hands. Don’t share your Social Security Number.

Tax Refunds 52

Tax Refunds Identity Theft IRS Federal Trade Commission 52

PYMNTS

AUGUST 20, 2018

Citing the Social Security Administration, Walmart said close to one-quarter of married seniors and four out of 10 unmarried older adults rely on Social Security benefits for 90 percent or more of their income, with the average monthly check just over $1,400.

Social Security 41

Social Security Enrollments Security Checks 41

The Paypers

OCTOBER 6, 2021

Cheese has announced expanding access to its banking services by offering customers alternative methods of identification to open an account, even when they have no social security numbers.

Social Security 28

Social Security Accounts Security 28

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

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 immediately reported this matter to federal law enforcement and are actively cooperating in their investigation.”. We regret that this incident occurred,” T-Mobile said. “We

Law Enforcement 105

Law Enforcement Data Breach Cybersecurity Social Security 105