Good ‘Ol Fashioned In-Person Paper Fraud on the Rise
Earlier this year, I was presenting at the IAFCI (International Association of Financial Crimes Investigators) regional Bank Fraud Group in Chicago....
Posts about
Identity Theft
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 theft of just one piece of equipment can have a...
Do you need fraud prevention at your equipment rental business?
You might be asking yourself; do I really need to pay for another service? Sometimes it seems like all the costs required to run a business don’t...
3 Best Fraud Prevention Practices for Dealerships
The reality is identity fraud has and will continue to rise. Over recent years, we have seen fraudsters consistently come up with more elaborate...
The Alarming Rise of Car Theft Due to Fraud
Car theft has been a persistent issue for decades, causing significant financial losses and distress for dealerships and car owners alike. However,...
How Fraud Affected Consumers and Businesses Alike in 2022
Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another huge data breach putting over 37 million customers’...
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...
Tricked into selling to minors? Protect your business from Fake IDs
Underage drinking. We all know it’s a problem, but how prevalent is it really? According to the USA 2019 National Survey, 7 million teens and young...
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...