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fraud

time 4 minute read

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...
time 2 minute read

Fake IDs run rampant in the USA

IDscan.net recently released a report, Fake ID Report 2023, which reveals crucial insights into the...
time 4 minute read

Why Identity Theft Cases Continue to Rise

Identity theft cases are on the rise. Again. Year after year cases continue to skyrocket and are...
time 7 minute read

The Future of the U.S. Dollar & How it Might Affect Your Business

It is often said that the act of counterfeiting money is as old as money itself. No matter the type...
time 5 minute read

Each New Data Breach Leads to Higher Account Take-Over Losses

• TABLE OF CONTENTS •Common ATO Attack TargetsMillennials Seriously Question what Large...
time 11 minute read

Why New Account Fraud's Financial Mayhem Will Only Get Worse

• TABLE OF CONTENTS •What is New Account Fraud?New Account Fraud StatsThe Link between Identity...
time 5 minute read

The Troubling Pervasiveness of Return Fraud - and What You Can Do About It

• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?
time 10 minute read

The Holidays, Retail, and Fraud

• TABLE OF CONTENTS •Consumer Behavior during the HolidaysHoliday 2015 Retail Stats ReviewHoliday...
time 8 minute read

Annoyed with Millennials? Well, Now They're Your Biggest Customer Base

An estimated 9 million American identities are stolen each year – it’s no wonder why identity theft...
time 3 minute read

The MobilVerify App Protects Sales People from Harm & Auto Dealers from Fraud

Earlier this year, a car salesman in Houston was kidnapped while taking a prospective client on a...
time 8 minute read

Why Identity Theft is More Problematic Than Ever

If preliminary estimates hold steady, the amount of fraud victims and the total amount lost to...
time 2 minute read

The Worst Loss Prevention Advice We've Ever Heard

It was last year that I heard a prominent loss prevention professional - a name that many in the...
time 19 minute read

10 of the Biggest Data Breaches of 2015

If you’ve been paying attention to the news, you’ve probably noticed something: the rapid rise of...
time 12 minute read

Beware of Return Fraud - Especially during the Post-Holiday Season

For most, the start of a new year is a time to reflect on goals and positive changes. It is when...
time 9 minute read

Counterfeit Money vs. Your Bottom Line

Can you tell which twenty is fake? The twenty on top is real and the twenty on the bottom is...
time 5 minute read

Why EMV Cannot Win Against E-Commerce Fraud

It was only a decade ago that we lived in a 4G-less world – at an intersection of equal parts...
time 8 minute read

The Holidays: Good for Business, Good for Fraud

Traditionally, the day after Halloween has been reserved for the Catholic observance of All Saints’...
time 2 minute read

Fraud & Identity Theft: More Common Than You Think

Before the advent of the internet, global electronic communications, and online databases, it was a...
time 6 minute read

How a 22-year-old stole your identity from halfway across the world

Like most millennials, if you left college tens of thousands of dollars in debt with looming...