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Data in the Social Security Death Index include: Given name and surname; and since the 1990s, middle initial; Date of birth; Month and year of death; or full date of death for accounts active in 2000 or later; Social Security number; State or territory where the Social Security number was issued; Last place of residence while the person was alive .
Name (Given name, surname), since 1990s the middle initial; Date of birth (Year, Month, Day) Date of death (Year, Month), since 2000 the day of month; Social Security number; Whether death has been verified or a death certificate has been observed. In 2011, the following information was removed: Last ZIP code of the person while alive
SSNDOB was an online marketplace that sold stolen Social Security numbers, birth dates and other personal information of U.S. citizens starting in 2012 until it was shut down in June 2022 following a U.S. government seizure. [1] [2] It used the domain names ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz. [3]
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
Information that can be used to distinguish or trace an individual's identity, such as their name, social security number, biometric records, etc. alone, or when combined with other personal or recognizing linked or linkable information, such as date and place of birth, as well as the mother's maiden name, in official standards like the NIST ...
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Spokeo utilizes deep web crawlers to aggregate data. [9] Searches can be made for a name, email, phone number, username or address. The site allows users to remove information about themselves through an "opt-out" process that requires the URL of the listing and a valid email address. [10]
An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...
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