Accessibility Tools

Skip to main content

E-VERIFY NOW HAS TOOLS TO DETERMINE SOME IDENTITY THEFT

Written on .

In a November announcement, the U.S. Citizenship and Immigration Services announced that the E-Verify system now has the ability to "lock" Social Security numbers that appear to be misused. The agency says it will use a variety of detection systems to identify "patterns of fraudulent SSN use" and then lock that number in the E-Verify system, much like credit card companies lock cards that appear to have been stolen. As a result, employees that use a locked Social Security number will receive a tentative non-confirmation, which they will have to contest with the Social Security Administration.

While this new system will undoubtedly assist in some way in lessening identify fraud, it should be noted that both the imposter and the true owner will have the same Social Security Number, and at least initially the system will lock out both.

Related Content

Get Email Updates

Receive newsletters and alerts directly in your email inbox. Sign up below.

Recent Content

Palmyra, Syria
On Thursday, June 25, 2026, the Supreme Court ruled that federal courts cannot review any determination of the Secretary of Homeland Securi…
thermometer
Although there is no federal Occupational Safety and Health Administration (OSHA) heat rule, OSHA still issues heat citations under its Gen…
Marijuana
On April 23, 2026, a final Order was issued reclassifying FDA-approved medications that contain marijuana authorized pursuant to a state an…
white house lawn
There has been a lot of confusion about the 2026 filing of EEO-1 reports, also known as Standard Form 100.  According to a notice of an EEO…
ai robot, table
In last month’s newsletter, we discussed a federal case from New York which held that an individual’s artificial intelligence-generated doc…
ai visualization
Employers are struggling with how to handle trans-sexual employees who choose to use the bathroom of their gender choice, rather than their…