Aug 14, 2013 - Identity Theft: The Fastest Growing Crime in America
According to FBI statistics Identity Theft is the nation's fastest growing crime. Identity theft and fraud involving stolen identities is also the...
According to FBI statistics Identity Theft is the nation's fastest growing crime. Identity theft and fraud involving stolen identities is also the...
In early June this year, we conducted a survey of banking and financial professionals, asking whether it seems appropriate for banks to use...
In a survey of financial professionals conducted last month, FraudFighter discovered that a vast majority - 85% - of professionals in the financial...
Faced with the extraordinary challenge of trying to bring a financial services operation into compliance with Federal Regulations, many...
There are a number of ways to achieve compliance with anti money laundering regulations by authenticating ID documents. Relying on the skill of bank...
The Bank Secrecy Act or BSA requires a written Customer Identification Program (CIP) for client identification verification. Banks particularly must...
At the heart of many acts of fraud lies the intentional misrepresentation of identity. When ORC crime rings are attempting to infiltrate your...
Most loss prevention and asset management personnel make the mistake of thinking that shrinkage only comes from outside shoplifters. However,...
In a recent speech to the GOP faithful, Presidential Candidate Mitt Romney held up Arizona’s immigration control program, which relies heavily on a...