Category Archives: NEWS

ID ANALYTICS UNCOVERS MORE THAN 10,000 IDENTITY FRAUD RINGS IN THE U.S.

Posted on November 14, 2012 by idalabs

New Study from ID Analytics’ ID:A Labs Finds Identity Fraud Rings Target Bankcard, Wireless and Retail Card Industries There are more than 10,000 identity fraud rings in the U.S. according to a new study released today by ID Analytics’ ID:A … Continue reading →

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FFIEC issues supplement to 2005 guidance on Internet banking security

Posted on June 28, 2011 by idalabs

Today, the Federal Financial Institutions Examinations Council (FFIEC) released its long awaited supplement to its October 2005 guidance on authentication in an Internet banking environment. The Supplement reflects the FFIEC’s conclusion that financial institutions and their customers are facing increasing … Continue reading →

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It’s here…randomized Social Security numbers

Posted on June 28, 2011 by idalabs

It’s official. As of June 25th, the Social Security Administration (SSA) is now issuing Social Security numbers (SSNs) using a random selection process. Since November 1936 when the first SSN was issued as a personal account number to track income … Continue reading →

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