IDScan.net
ID Fraud Prevention
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Oklahoma and New Hampshire are now available for DMV data verification checks, allowing for instant document validation.
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An increasing number of Hawaiian ID holders have noticed issues with the barcodes on their valid, government-issued IDs properly scanning. This is likely caused by a change in format on the state’s REAL ID barcode.
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While synthetic identity fraud is a known issue, especially for banks and financial institutions, it is once again becoming more difficult to detect as cybercriminals develop more sophisticated fraud methods and share these tools. It has recently come to light that the company ProKYC is selling a deepfake tool in the cybercriminal underground that helps…
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The growing threat of high value cargo theft can be mitigated by ID verification In June 2024, an Illinois man was charged with stealing more than $9,500,000 in interstate shipments. How did he do it? With nearly a dozen fake IDs showing aliases from “Roland Butikis” to “Kathy Stone.” Cargo theft is becoming more sophisticated…
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Deepfake fraud is an increasingly common tactic used by fraudsters, making it essential for business to learn how to protect themselves.
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Identity fraud related in the automotive industry accounted for $619 million in losses in 2022. These are the top two ways to combat it!
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The check in process at hotels is straightforward, but why do they check your ID? Is it legal, and what do they do with the information?
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The threat of return fraud is looming over the grocery industry, posing an escalating challenge of both financial losses and lack of trust.
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Learn how ID scanning can be used to prevent cargo theft by deterring criminals and improving your audit trails
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When identity fraud started and how it has evolved Have you ever really needed to renew your car’s warranty? Probably not. You also did not win a free $100 gift card randomly from Amazon either. These are all schemes to get your personal information. It’s a good thing you hung up or deleted that email…
