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...
Posts about
Identity Fraud
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...
Who Is that Picking up YOUR Shipment?
Incidences of Identity-Theft Related Cargo Theft are on the rise
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 “shot in the arm”, granting a tantalizing view...
Frightening Ghost Checks and Zombie Financial Transactions
Terrifying financial horror stories aren't fiction!
What to Expect from Real ID
Many states are changing driver's license and identification card designs in next two years - which will make it a struggle to recognize fake ID's
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The Equifax Data Breach and your Loss Prevention Operation
How the release of personally identifying information (PII) of nearly half the US population should change your approach to preventing fraud losses...