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...
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Identity Fraud
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 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,...
Preventing Seller Fraud in Real Estate Transactions
In the fast-paced world of real estate, it's essential to stay one step ahead of fraudsters.Real estate transactions involve substantial sums of...
Why Identity Theft Cases Continue to Rise
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...
Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...
Avoid the Negative Surprise! of Surprise Compliance Checks
Keep your liquor store on the right side of law enforcement.
Who’s Renting Your Vehicle? – The Importance of “KYC”
A customer walks up to your front desk. They flash an ID and hand over a credit card displaying the same name. A couple papers are signed and a few...
ID Fraudsters are getting Better and Faster. Are you keeping up?
A new March 29, 2022 report by Javelin Research revealed that identity fraudsters continue to steal money hand over fist, increasing their gains to ...