IDScan.net
ID Fraud Prevention
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Every identity verification provider is reporting on it: identity fraud is on the rise. Increasingly accessible and sophisticated fraud tools, combined with the motivation of economic uncertainty,…
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Synthetic identity fraud is the fastest-growing financial crime in the United States and creates significant risks for businesses, making detection and prevention essential.
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MRC Vegas is just around the corner, and it promises to be an event packed with educational opportunities, networking, and professional growth. We wanted to highlight some…
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Businesses must take a proactive, multi-faceted approach to combat emerging fraud tactics. We’ve gathered some key tech-based strategies to future-proof your business against the growing risk of…
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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…
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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…
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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…
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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!
