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identity fraud

time 10 minute read

How Can Businesses Prevent Identity Fraud Across Every Channel?

Identity fraud continues to evolve as fraudsters exploit digital transformation across industries....
time 10 minute read

What Is Synthetic Identity Fraud and How Can Banks Detect It?

Financial institutions face an escalating threat that operates silently beneath traditional...
time 3 minute read

Who’s Really Picking Up Your Freight?

In the middle of a busy Tuesday afternoon, the shipping manager at a regional logistics hub...
time 2 minute read

Why Businesses Need a Multi-Layered Approach to Fraud Prevention

In today's increasingly digital and interconnected world, the threat of counterfeiting has...
time 3 minute read

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...
time 3 minute read

3 Best Fraud Prevention Practices for Dealerships

The reality is identity fraud has and will continue to rise. Over recent years, we have seen...
time 2 minute read

The Alarming Rise of Car Theft Due to Fraud

Car theft has been a persistent issue for decades, causing significant financial losses and...
time 3 minute read

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...
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 3 minute read

Identity Authentication Guide for Notary Publics

What is a Notary Public?
time 4 minute read

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...
time 3 minute read

Avoid the Negative Surprise! of Surprise Compliance Checks

Keep your liquor store on the right side of law enforcement.
time 2 minute read

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...
time 2 minute read

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...
time 3 minute read

The Dangers of “Buy Online, Pickup in Store”

“Buy online, pickup in store” (BOPIS) has become ubiquitous. According to an article by Digital...
time 4 minute read

Synthetic Identity Fraud

What is Synthetic Identity Fraud?
time 4 minute read

4 Ways to Mitigate Fraud While Maintaining Customer Satisfaction

One of the most vital questions that confront managers of public-facing operations today concerns...
time 3 minute read

Who Is that Picking up YOUR Shipment?

Incidences of Identity-Theft Related Cargo Theft are on the rise
time 4 minute read

When do we return to the bad-old-days of normal fraud?

As of this writing in early March 2021, COVID19 vaccine deployments have given society a proverbial...
time 7 minute read

Frightening Ghost Checks and Zombie Financial Transactions

Terrifying financial horror stories aren't fiction!
time 5 minute read

What to Expect from Real ID

Many states are changing driver's license and identification card designs in next two years - which...
time 5 minute read

The Equifax Data Breach and your Loss Prevention Operation

How the release of personally identifying information (PII) of nearly half the US population should...
time 2 minute read

CNP to Hit $70 Billion in the Next 5 Years

Retailers are on course to lose more than $70 billion globally to remote “card-not present” (CNP)...
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 3 minute read

IDentity Theft Continues to Increase in Volume & Value

• TABLE OF CONTENTS •CNP FraudIdentity Fraud via Phishing, Malware, and Social MediaOther Identity...