Sentences with phrase «says identity checking»

Jacob says identity checking is «interesting».

Not exact matches

To put the finishing touches on your checking account transition, shred all the checks and debit cards that came with your old account to prevent them from being used by identity thieves, Ware says.

«Citizens may one day prefer virtual currencies, since they potentially offer the same cost and convenience as cash, no settlement risks, no clearing delays, no central registration, no intermediary to check accounts and identities,» Lagarde said.

Another nine people whose identities were uncertain had also been the subject of checks, but Mr Reid said that none of these were guilty of sexual or violent offences and all their employers or prospective employers had now been informed.

Giuseppe Sartori, a forensic neuroscientist at the University of Padua in Italy and an author of the paper, says it could be used as a «first screen» to check people's alibis in criminal investigations, verify identities online, or even cull terrorists from refugees at border checkpoints.

She wrote in her article: «I have compiled a detailed submission to the Government's consultation on the Internet Safety Strategy which says that dating and social media websites should be forced to introduce more robust ways of checking the identity of people using their sites.»

In a world where a number of online dating sites rely on shared, purchased information, and where dating site scams appear more and more frequently, the Simplicity3 brand prides itself on security, applying rigorous identity checks on daters to ensure they are who they say they are.

In the worst - case scenario, a debit - card theft could wipe out a cardholder's bank account, and if a checking account is linked to a savings account, victims could lose that money, too, says Jay Foley, identity theft expert and founder of the ID Theft Info Source, a consulting firm.

hello i had to verify my identity which i did via phone my bar on irs.gov made it to the last saying my refund was sent 3-25-15 i have an offset for a student loan debt but even though it said it was sent the balance didn't reflect the debt being paid but when i checked today i got a take action with a 1121 code is this because of the small debt will i get my refund soon

Hello, I filed on the 17th of January, I checked wmr & it's saying it's being processed, I contacted them, & they told me mthat refund was picked for further review, they didn't say anything about identity or anything, should I be worried?

I filed my return Jan 31st and it was received Feb 1st or 2nd i got a letter in the mail wanting me to confirm my identity i did that and she told me i may have to wait up to 9 weeks, I check WMR and the bars are gone and it says «we received your tax return and it is being processed» no tax code either but i did notice i had code 152 and now its gone, so do I just wait it out or just call again and yes its been over 21days or does the 21days start over from the day i called to confirm my identity

Why it's a big deal: You want to periodically check your financial file to make sure there is no identity theft going on, says Moogalian.

Steve Faber presents Preventing Identity Theft — The Next Level posted at DebtBlog, saying, «Check out these powerful strategies to help you from becoming an ID theft victim.»

Check out the top admirees here, and read why MacEwen says that while the identities of the «winners» are fascinating, far more significant to him is why those individuals were deemed standouts.

Asking a woman to uncover her face long enough for a clerk to check her identity does not infringe on freedom - of - religion guarantees in the Charter because the gesture should only take a few seconds, the commission said.

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Verifying a client's identity, he says, is as simple as checking and recording their government - issued identification.