Fraud Prevention Blog
Identity Theft (5)
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
March 6, 2014 - Identity Theft, Organized Crime, and the Deep Web
Warning:The following information is scary. Stop reading now unless you have a robust identity authentication system in place for your business.
Mar. 1, 2014 - What’s a Fake Identity Worth?
We have written much on the subject of the Modern Face of Identity Theft, and howtechnological advancement has changed the game for criminals...
Jan. 22, 2014 - Modern Identity Theft & the Technology to Stop It
Identity authentication is rapidly becoming an issue of great concern to the banking and other financial service industries. In 2012, more than 12...
Dec. 10, 2013 - Stolen Identity Tax Return Fraud
Sharp Spike in Fraudulent Tax Returns Reported by IRS
Oct 22, 2013 - Nuclear Power Plants & ID Authentication
Our nuclear plants have become like mini-fortresses following 9/11. Concerns over attacks on land or of targeted aircraft crashes led to the...
Oct 8, 2013 - Package of 9 Fake IDs leads to closure of "Silk Road"
FBI Seizes and Shuts-Down "Silk Road" a leading dark market website.
A Federal complaint revealed by the U.S. Attorney, Southern District of New...