Fraud Prevention Blog
Posts about
Identity Theft (7)
Sean Trundy
Protect Yourself From IDentity Theft
The Federal Trade Commission reports that over 9 million Americans are victims of identity theft each year. However, a new and disturbing trend has...
Sean Trundy
Why eVerify Cannot Prevent Identity Theft
In a recent speech to the GOP faithful, Presidential Candidate Mitt Romney held up Arizona’s immigration control program, which relies heavily on a...
Sean Trundy
Fake Driver Licenses Create Problems for Access Security
In the past, fake ID’s have largely been associated with underage drinkers trying to get their hands on alcohol. But nowadays, fake ID’s have become...
Sean Trundy
New Account BSA Identity Theft Prevention Compliance
Scenario:A financial institution is opening a new branch, and is starting a major local PR blitz for new customer acquisition.Great incentives are...
Gary Satanovsky
Identity Fraud - A Billionaire's Stolen Identity
Every so often an identity fraud story comes along in the news that is not only impressive in its own right, but also perfectly illustrates the...
Sean Trundy
A New Chinese Counterfeit Problem: Fake Driver Licenses
As if it weren’t already difficult enough to verify identity documents, now comes a new wrinkle in the game – high-quality counterfeit driver...
Sean Trundy
New Ultra-Violet Feature Driver License for ID Verification
Earlier this month, FraudFighter began providing advanced sample copies of our new Driver License UV Feature Reference Guide to select customers to...
Gary Satanovsky
Why Identity Fraud Persists Despite Regulation
If you read Part I of our blog series on identity fraud you almost surely remember the sum totals of the losses attributed to it - some $37 billion,...