Fake IDs run rampant in the USA
IDscan.net recently released a report, Fake ID Report 2023, which reveals crucial insights into the current state of fake IDs and ID fraud. Fake IDs...
How Fraud Affected Consumers and Businesses Alike in 2022
Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another huge data breach putting over 37 million customers’...
Why Identity Theft Cases Continue to Rise
Identity theft cases are on the rise. Again. Year after year cases continue to skyrocket and are not predicted to decrease anytime soon. The ID Theft...
UVeritech, Inc Press Release: SOC 2 Type 1 Compliance
Glendora, CA – Friday, July 22, 2022 – UVeritech, Inc announced today that it has achieved SOC 2 Type I compliance in accordance with American...
How Fraudsters steal IDs, credit cards, and your profits.
Fraudsters continue to use various nefarious methods to defraud liquor businesses and consumers alike. In a previous blog, we mentioned the...
Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...
Avoid the Negative Surprise! of Surprise Compliance Checks
Keep your liquor store on the right side of law enforcement.
Tricked into selling to minors? Protect your business from Fake IDs
Underage drinking. We all know it’s a problem, but how prevalent is it really? According to the USA 2019 National Survey, 7 million teens and young...
Who’s Renting Your Vehicle? – The Importance of “KYC”
A customer walks up to your front desk. They flash an ID and hand over a credit card displaying the same name. A couple papers are signed and a few...