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identity fraud

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...
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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?
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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.
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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...
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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
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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!
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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...