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...
Differentiating Your Business as a SECURE Auto Rental Company
To stay competitive in the Auto Rental Industry it is essential that the renting process is fast, smooth, and seamless for your customers. With over...
Cash Bleaching – Fraudulent Bills Run Rampant
The scenario: A fraudster acquires large amounts of real $1 bills. He then goes through the process of bleaching the bills, using a degreaser or...
ID Fraudsters are getting Better and Faster. Are you keeping up?
A new March 29, 2022 report by Javelin Research revealed that identity fraudsters continue to steal money hand over fist, increasing their gains to ...