Good ‘Ol Fashioned In-Person Paper Fraud on the Rise
Earlier this year, I was presenting at the IAFCI (International Association of Financial Crimes Investigators) regional Bank Fraud Group in Chicago....
How PALIDIN Works to Help Compliance with the FTC Safeguards Rule
As the name suggests, the purpose of the Federal Trade Commission’s Standards for Safeguarding Customer Information – the Safeguards Rule, for short...
Top 5 Ways to Keep Your Rental Equipment Safe from Theft and Fraud
No one wants to face a significant loss, especially in the equipment rental industry where the theft of just one piece of equipment can have a...
Do you need fraud prevention at your equipment rental business?
You might be asking yourself; do I really need to pay for another service? Sometimes it seems like all the costs required to run a business don’t...
3 Best Fraud Prevention Practices for Dealerships
The reality is identity fraud has and will continue to rise. Over recent years, we have seen fraudsters consistently come up with more elaborate...
The Shocking Truth About Unsecure Contractor Hiring Sites
In today's digital age, hiring a contractor for home improvement projects has become easier than ever. With just a few clicks, you can find numerous...
Who wins? Data Verification vs ID Authentication
Recent trends in fraud have created the imperative to authenticate the identity of your customers to ensure you know exactly who you are conducting...
Unmasking the Danger: How Synthetic IDs Pose a Threat to Gun Shops
Fraudsters are becoming increasingly sophisticated in their methods, making it ever more essential for firearms businesses to be vigilant in their...
The Alarming Rise of Car Theft Due to Fraud
Car theft has been a persistent issue for decades, causing significant financial losses and distress for dealerships and car owners alike. However,...