a Better Bubble™

Aggregator

ID.me Doesn't Have Enough Humans To Backstop Its AI, Allowed A Guy In A Bad Wig To Illegally Obtain $900,000 In Benefits

4 years 2 months ago

ID.me -- the facial recognition company that has managed to snag several lucrative contracts -- has gotten the brushback from perhaps its most lucrative government partner, the IRS. ID.me promised government agencies better control over distributions of unemployment benefits and other payments to the public, citing its own (unexamined) prowess at recognizing faces as well as an astounding claim that governments have been duped out of $400 billion in unemployment benefits by fraudsters -- a claim it has yet to back up with actual evidence.

That the pitch worked so well isn't a surprise. After all, governments hate to give money to taxpayers and most governments have deficits they'd like to trim down. Anyone promising millions in savings is bound to be given a second, third, or fourth chance even after it's become obvious claims about fraud are, at best, dubious, and that the company can't really do the job it promised to do: eliminate fraud.

Misspending tax dollars is a national pastime. The bizarre embrace of ID.me is no exception. The IRS may have walked back its reliance on ID.me for identity verification, but problems persist. States are still relying on ID.me, even if the feds aren't. And ID.me doesn't seem to have the personnel on hand to backstop questionable calls by its facial recognition tech, as Corin Faife reports for The Verge.

Internal documents and former ID.me employees say the company was beset by disorganization and staffing shortages throughout 2021, as shortcomings in the automated systems created tensions among the company’s workforce, particularly the human verification workers who have to step in when the algorithms fail. Even now, the company plays a central role in how claimants access benefits across the United States — working on behalf of 27 state-level uninsurance employment programs to verify applicants — and the underlying issues are far from settled.

Current and former employees who spoke to The Verge paint a picture of a company described as being in “permanent crisis mode,” changing policies rapidly to keep up with fluctuating demand for its services and fight a slew of negative press. In particular, they say a lack of human review capacity has been a chokepoint for the company, leading to stress, pressure, and a failure to meet quality standards.

This verifies accusations raised earlier by other critics of ID.me -- critics who were forced to become users of faulty systems due to several states making ID.me the barrier between claimants and their benefits. Those locked out of their benefits complained the company offered few options for review of their supplied info. ID.me claimed it was performing reviews on the regular, but social media comments suggested this simply wasn't true. Actual humans were nearly impossible to reach. This report confirms what was suspected: the company simply did not have enough humans employed to deal with the problems generated by its verification processes.

Claimants were given no option but to put all their biometric eggs into one malicious hacker-tempting basket owned and operated by ID.me. When glitches separated people from their payments, the company's CEO blamed users for not being better at using an entirely new verification system. When these problems persisted, the CEO claimed most false negatives were actually the company thwarting fraudsters.

But ID.me can be duped. And it can be duped fairly easily it seems. A Washington Post report shows one person illicitly secured nearly $1 million in unemployment benefits using little more than an extremely obvious wig.

[D]espite the scale of the data gathering by the company, ID.me, revealed in newly released records, the system has been exploited by scammers. Federal prosecutors last month said a New Jersey man was able to verify fake driver’s licenses through an ID.me system in California as part of a $2.5 million unemployment-fraud scheme.

ID.me has pointed to the scam as an example of how well its systems work, noting that it referred the case to federal law enforcement after an internal investigation. But the criminal complaint in the case shows that ID.me’s identification systems did not detect bogus accounts created around the same day that included fake driver’s licenses with photos of the suspect’s face in a cartoonish curly wig.

I mean… [images via DOJ criminal complaint]:

Humans might have been able to shut this fraud down immediately. But it's clear ID.me doesn't have enough humans and is relying on mostly unproven tech to decide who is or isn't entitled to government benefits.

The IRS's walk-back on ID.me use may end up causing at least as many problems as it solves, unfortunately. The IRS also suffers from a shortage of humans and now they will be expected to do more with less outside assistance as tax return season shifts into high gear. By the time the IRS was forced by public and Congressional pressure to make a change, it was already up to its eyeballs in returns. Taxpayers can now expect delays ranging from several weeks to several months at least partially as a result of the agency's regrettable decision to do business with ID.me and its questionable track record.

Tim Cushing

Residents in Chesterfield oppose proposed railroad switch station in Maryland Heights

4 years 2 months ago
A proposal to turn 100 acres of farmland at the base of the bluffs near the River Bend neighborhood in Maryland Heights into a new railroad switch station has left some in the area unhappy. Rodger Parker lives just above the existing railroad track in Chesterfield, a different city, but adjacent to the property. You can see the land from his backyard. "They've never caused any problems. They go by real slow. But don't make any noise," Parker said. Precision Vehicle Holding wants to build a vehicle…
Travis Cummings, KSDK

Fire completely destroys Monroe County, Illinois home Tuesday morning

4 years 2 months ago
MONROE COUNTY, Ill. - A home was completely lost to a fire in Hecker, Illinois Tuesday morning. The fire broke out at a home located on West Monroe Street at about 6 a.m. Chris Egner is the homeowner. At the time the fire started, Egner said all he saw was black, and then he got [...]
Monica Ryan

The Dutchtown Dividend, Volume One

4 years 2 months ago

Welcome to the first issue of the Dutchtown Dividend, a quarterly newsletter for the Dutchtown business community! We’re here to keep you posted on what’s going on at Dutchtown Main Streets and to let you know about resources and opportunities available to local businesses. If you’d like to get these updates in your inbox, email us at info@dutchtownstl.org.

Read the rest of “The Dutchtown Dividend, Volume One” 

The post The Dutchtown Dividend, Volume One appeared first on DutchtownSTL.org.

DutchtownSTL.org

The Purina Pet Parade Returns to Soulard This Sunday

4 years 2 months ago
The 29th annual Purina Pet Parade returns to St. Louis' Soulard neighborhood this Sunday, February 20 and our tails are wagging. The parade kicks off St. Louis’ Mardi Gras party season and will feature hundreds of outrageously costumed pets and their owners, all decked out for charity.…
Jaime Lees

⏩ How We Broke the Supply Chain

4 years 2 months ago
Watch the writers discuss the special issue, which investigates how outsourcing, monopolies, and just-in-time manufacturing broke our supply chains.
Prospect Staff

American Farm Bureau Federation claims it’s the ‘voice of agriculture.’ Others beg to differ

4 years 2 months ago

This story was originally published as a collaboration between Investigate Midwest and Watchdog Writers Group. The American Farm Bureau Federation calls itself the “voice of agriculture,” a slogan it trademarked in 2007. But as the divide between agribusiness and small farmers has grown in recent decades, a unified voice of agriculture has become harder to […]

The post American Farm Bureau Federation claims it’s the ‘voice of agriculture.’ Others beg to differ appeared first on Missouri Independent.

Madison McVan

Two luxury cars stolen from Carvana in Hazelwood

4 years 2 months ago
ST. LOUIS - Two luxury cars were stolen from a Carvana in Hazelwood early Tuesday morning. The incident happened at about 1:30 a.m. on Phantom Drive. Investigators said the thieves stole an Audi A5 and a Jaguar F-TYPE. Police said the thieves arrived to the scene in their own luxury car, a white BMW. FOX [...]
Jason Maxwell