IDScan.net
ID Fraud Prevention
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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…
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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…
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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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Learn how ID scanning can be used to prevent cargo theft by deterring criminals and improving your audit trails
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Learn about common security features for ID verification & common elements used to verify the authenticity of other forms of official ID.
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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…









