Identity Theft and Loss Prevention
When an identity is stolen, the damage can extend far beyond the credit report of the victim. When the identity is used to procure credit or...
When an identity is stolen, the damage can extend far beyond the credit report of the victim. When the identity is used to procure credit or...
The modern era of counterfeit money production has enabled anyone with a home computer, a scanner and a high-quality color printer to open-up-shop...
In 2013, the U.S. government says it recovered more than $88 million in counterfeit currency in the United States, and more than half of that was...
Loss prevention is a many-faceted practice these days. Gone are the times when cameras on the warehouse doors, stringent counts of the cash-register,...
Does your business handle in-store credit applications? Are you verifying the identifications of the applicants when they apply for loans? How are...
Astonishing expose published in GQ Magazine
I read a very fascinating article published in GQ this past week. In it, we hear the story of Frank...
I was having lunch with my friend, Crystal, the other day and she says to me “Oh, hey. You’ll find this interesting. I just had my identity stolen.”
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It is a widely held belief these days that the end of the “cash economy” is upon us. With rapid growth in online commerce, it would be understandable...
Many people were shocked and amazed that the Sonoma County Sherrif’s office had arrested...
We have reported much in recent months regarding the increasing sophistication of ID thieves, and the huge supply of compromised credit card and ID...