| OIG Response: We acknowledge that almost none of the numberholders discussed in the
report currently receive SSA payments. However, SSA issued each of these
individuals a valid SSN and these SSNs could allow for a wide range of
potential abuse.
[...]
We also note we initiated our 2015 review upon the receipt of information
that a man opened several bank accounts using SSNs belonging to
numberholders born in the 1800s who had no death information on the
Numident. In addition to being used to obtain employment or open bank
accounts, identity thieves can potentially use these SSNs to create
synthetic identifies, obtain credit, government benefits, or private
insurance.
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