David Longenecker March 27, 2014 I just re-go through your previous paragraph and find out that you choose to do say The buyer information were being plundered. Are you aware about any open up resources where by one particular could check if their title was in that databases?

U.S. legislation enforcement labored with authorities in Cyrus and Latvia to seize four domains belonging to SSNDOB directors.

On a yearly basis, the SSA submits price range requests to Congress that justify our funding requirements for the next year.

Carly Page 2 decades U.S. law enforcement have declared the takedown of SSNDOB, a notorious marketplace used for trading the non-public details — like Social Safety numbers, or SSNs — of millions of usa citizens.

A dataset that contains payment quantities produced by the Social Protection Administration for court docket-accredited EAJA payments for fiscal several years 2010 on.

Also beginning in FY 2012, on-line incapacity programs might be submitted by claimants exterior America. This dataset features specifics of the original universe and also the expanded access.

The Worldwide operation to dismantle and seize this infrastructure is the result of shut cooperation with regulation enforcement authorities in Cyprus and Latvia.

voksalna March 31, 2014 To present A further example – a lot of the Goal mess is precisely a results of their huge facts warehousing. The playing cards is often and mostly are now being changed, but the extensive PII they collected should have hardly ever been permitted by law or or else; if this is simply not collected, aggregated, and employed for ‘advertising and marketing applications’ then this can't be bought — or accessed by somebody.

SSNs were being purchased with the marketplace and used to dedicate various different types of fraud: Tax fraud, unemployment insurance plan fraud, loan fraud, and charge ssndob card fraud.

The IRS claimed brokers "will keep on to operate Along with the US and Global law enforcement Local community to end these complex ripoffs, no matter where by The cash trail qualified prospects them."

The directors also utilized numerous approaches to safeguard their anonymity and to thwart detection of their functions, such ssndob as utilizing on the internet monikers that were unique from their correct identities, strategically sustaining servers in several nations around the world, and demanding customers to utilize digital payment methods, which include bitcoin.

Investigators decided that just one purchaser from your internet site utilised stolen private figuring out information and facts that he procured to steal and launder practically $ten million.

Considering that 2009, we are pinpointing large price data of particular desire to the public. Social Security has a long history of collecting knowledge to carry out our mission so There exists a treasure trove of information available for public usage.

What really should I do if I get yourself a simply call proclaiming there's ssndob a dilemma with my Social Safety quantity or account?