The objective of the document is: to provide a general understanding of the Social Security number (SSN) issuance process, how individuals attempt to subvert it and misuse SSNs, and what experience has shown with respect to the investigation of criminal activities involving the SSN. A table ...
Protect Your ID Numbers from FraudYour Social Security number will always be the same, no matterMcGill, Nicole
How can you protect your Internet security? While Community Bank works to protect your financial privacy, you also play an important role in protecting your financial privacy and accounts. There are a number of steps you can take to ensure that your Community Bank account information is protected...
Don’t use your birthdate or Social Security number. When entering your PIN, stand in front of the ATM keyboard to block anyone’s view. Be alert at drive-up ATMs Keep your doors locked and the engine running. Open your window only when you are ready to make the transaction. If the ...
You can pull your Experian™ credit report for free once a year withChase Credit Journey®. Review it for fraudulent accounts and unauthorized transactions, and check the accuracy of your personal information, like address and Social Security number. ...
Equifax, and Transunion; they each provide one free credit report per year through AnnualCreditReport.com. You may spot fraudulent accounts opened in your name or other signs of identity theft. See if there are accounts or addresses you don’t recognize. Is your social security number correct?
Keep your Social Security card in a safe, private place. Only give out your Social Security Number when absolutely necessary. Don’t share personal information such as your bank account number if someone asks for it. Use the security features on your mobile phone ...
Identity theft is a type of payment fraud where a fraudulent actor steals a person’s personal information – such as their name, Social Security number, or credit card number – and uses it to make unauthorised purchases or open accounts in the victim’s name. Identity theft can have seriou...
Matches personally identifiable information (PII) such as name, date of birth, phone number, and social security number against authoritative data sources (think financial institutions or phone records.) Verifies the authenticity of the government-issued ID cards or documents, ensuring it’s not a ...
The Dime Bank will never ask you to click on a link and enter your credentials for online banking to confirm a transaction or request sensitive information such as account numbers, social security numbers, passwords, PINs, and similar details via email, text message, or phone call. Do not cl...