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...
Posts about
Identity Fraud
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 ...
The Dangers of “Buy Online, Pickup in Store”
“Buy online, pickup in store” (BOPIS) has become ubiquitous. According to an article by Digital Commerce 360, the percentage of retailers offering...
4 Ways to Mitigate Fraud While Maintaining Customer Satisfaction
One of the most vital questions that confront managers of public-facing operations today concerns the delicate balance between fraud and customer...
