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 of...
Posts about
Identity Fraud (2)
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...
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) fraud over the next five years. Despite this fact,...
