Fraud Prevention Blog

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...

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...

Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...

Counterfeit detection continues to be one of the most crucial steps a brick-n-mortar operation can take to protect themselves against fraud....

This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide / macro statistics, then drilling down to the...

Just how prevalent is Credit Card Fraud today? The Federal Trade Commission’s Annual Data Book of 2020 found that credit cards were the most frequent...

The rate at which Identity Theft is growing in the United States is nothing less than shocking. Total ID theft reports filed with the Federal Trade...

Retailers of all types face the inescapable reality that transactional fraud has been on the rise for many years. In one glaring example of this...

Incumbent banking institutions have emerged out of the pandemic to a landscape scattered with innovative FinTech competitors actively trying to poach...

LexisNexis (LN) recently released its Financial Services & Lending focused 2020 True Cost of Fraud Study, which points to fraud trends that will...