Counterfeit Money Detector and Identity Theft Prevention Blog

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Synthetic Identity

Identity Theft Fraud Prevention Tips Identity Authentication Identity Fraud Synthetic Identity

The reality is identity fraud has and will continue to rise. Over recent years, we have seen fraudsters consistently come up with more elaborate...

Fraud Prevention Tips Fraud News Identity Authentication Synthetic Identity

Fraud Prevention Tips Identity Authentication Synthetic Identity

Fraudsters are becoming increasingly sophisticated in their methods, making it ever more essential for firearms businesses to be vigilant in their...

Fraud Prevention Tips Identity Fraud Synthetic Identity

Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...

Fraud News Mobile Fraud Identity Authentication Synthetic Identity

Could you function without your smartphone?

Application Fraud Identity Authentication Identity Fraud Remote Authentication Synthetic Identity

What is Synthetic Identity Fraud?

Identity Authentication Synthetic Identity

Here’s a real-life scenario that one of our customers described to us -

The shipping yards operated by this major international distributor of metal...