Fraud Prevention Blog
Posts about
Identity Theft (9)
Jimmy Aitchison
Identity Theft Enabled through Social Media Sites
International Law Enforcement Takes-Down a “Top 10” Site
Gary Satanovsky
O.C. Credit Card Arrests Underscore Retail Fraud Popularity
Big-box stores are a favorite target of fraudsters, because of the value of their products. So retailers tend to suffer the most credit-card and ...
Sean Trundy
3 Step Strategy to Manage Return Receipt Fraud: Deter, Detect, Convict
In another great article on the National Retail Federation blogsite, Ellen Davis discusses return receipt fraud with executives from two retail...
Sean Trundy
Part IV - Red Flag Rules Program Elements
Part 4 of a four-part Process for Setting-up a Red Flag Rules Compliance Policy
UPDATING THE PROGRAM
Sean Trundy
Counterfeit Fraud in the Casino: An Overview
Casino environments are beset by opportunities to experience losses from counterfeit fraud. Regardless of whether they are the focus of an organized...
Sean Trundy
RED FLAG RULES - Part III, Prepare Appropriate Responses
If your organization is involved in the financial services industry, or in any way has a regular practice of "extending, renewing or continuing...
Sean Trundy
Title 31: Compliance Challenges For Casinos
This is the first in a series of articles discussing the challenges faced by casinos - regarding both compliance with regulatory requirements and...
Sean Trundy
Red Flag Rules June 1 Deadline - Part II
Part II of a Four-Part Procedure for Compliance with Identity Theft Prevention Requirements
If your organization is involved in the financial...