With the explosion of synthetic identity fraud across the United States, the need for an automated social security number verification program has been sorely needed. In response, and under legal requirement, the Social Security Administration is launching a new pilot program to accomplish this, with a reported June 2020 go live date.
More Stories
He Bought Their Identities. Then He Bought the Cars
Catch Me If You Can: Inside the Gingerbread Man Auto-Fraud Enterprise
Same FICO, Different Risk: Geography Emerges in Auto Loan Delinquencies
All Loan and No Cattle
Regulators Clarify What Credit Unions Can Tell Members About Suspicious Activity
$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees