Increase Transaction Security Through Identity Verification
Accurate identification papers are essential to safeguarding financial and legal transactions as well as many other sensitive exchanges. Specialty...
Posts about
Identity Theft (5)
Steps To Take If Someone Files a False Tax Return in Your Name
Identity theft issues continue to plague the Internal Revenue Service, and the U.S. Treasury Department reported over 2.9 million tax-related...
Consumers Express Concern Over Protecting Financial Information
Counterfeiting and identity theft are major concerns for the public, and safety of private financial information is very important to the American...
IRS Adds Safeguards to Prevent Identity Theft, Fraud
Following a recent online attack that resulted in the diversion of tax refunds and the theft of thousands of taxpayers' personal data, the I.R.S. is...
Would your employee catch this fake ID?
Recently, in Brooklyn, a man successfully made a $1,500 purchase using fake identification at a department store. It was not until he tried to...
The underground market for IDentity Data (Part I)
Deep in the underbelly of the "Dark Web's" digital black market, identity fraud and counterfeiting businesses are booming. Practically any...
Identification Verification; A Simple Tactic to Prevent Fraud Losses
At some point, every business should ask itself, “What is the easiest way to prevent fraud from occurring at my business?”
What if there was one...
Identity Authentication Program Increases Profitability
Does your business handle in-store credit applications? Are you verifying the identifications of the applicants when they apply for loans? How are...
Oct, 7 2014- Is Your Business Prepared for the Holidays?
The holiday season is nearing meaning the busiest time of the year for retail businesses is arriving. This is the time of the year in which...
Oct, 1 2014- Newest Identity Fraud Scam
Tax refund fraud is another form of identity theft that has recently afflicted the IRS. Recently 60 Minutes featured a piece discussing this...