SSNDOB Market was a collection of internet sites that operated For many years and had been utilized to market personal info, including the names, dates of beginning, and Social Stability figures belonging to individuals in The us.
This dataset delivers information about two important Hearing Workplace workload indicators (Listening to scenario receipts and Listening to situation closing pending). We've been delivering this information for fiscal a long time 1985-2009.
The cases for which SSA would not carry out a well timed (3 year) periodic CDR are regarded as backlogged until eventually the SSA initiates the CDR for anyone instances.
SSNDOB Marketplace operated by an updating rotation of websites that offered documents including names, dates of birth and U.S. Social Protection quantities. The administrators advertised their solutions to shoppers on dim Internet marketplaces, In line with a DOJ push launch.
I produced the following head map to monitor several identities and call addresses evidently used by Ayakimyan over time.
This file has Advantages knowledge and is part of a set of two different but related subfiles, one particular with Social Security advantage data and another with longitudinal earnings data.
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"SSNDOB was amongst the largest criminal offense shops featuring a group of Individually identifiable details for fraudsters and performed an integral component in fraud schemes Virtually all The purchasers utilised the shop info for several sorts of scams from tax to bank fraud," AdvIntel CEO Vitali Kremez told BleepingComputer.
This dataset is made up of Retirement Applicant Study (RAS) measured fulfillment outcomes While using the retirement application system. The survey received an General assistance score and rankings of key functions of the application expertise.
Investigators identified that a single consumer from your web page employed stolen individual figuring out information and facts that he obtained to steal and launder nearly $10 million.
On top of that, the cybercriminal actors are stated to get utilized strategies to conceal their genuine identities, which include employing nameless on the internet profiles, maintaining servers in different nations around the world, and necessitating potential customers to ssndob work with cryptocurrencies.
Additionally, bitcoin transfers for the tune of a lot more than $100,000 have been unearthed concerning SSNDOB and Joker's Stash, A different darknet market place that specialised in stolen credit card information and voluntarily shut shop in January 2021, indicating a close romance amongst the two felony storefronts.
The SSNDOB Marketplace dates back again over a decade and was operating ssndob as early as 2013, then around the area ssndob.ru.
This dataset displays our semi-once-a-year nationwide quantity of bi- or multilingual personnel who volunteer their solutions being an ssndob interpreter and/or translator within their identified Asian and Pacific Islander (API) language.