IDScan.net
ID Fraud
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We analyzed 9 million ID verifications at casinos over a one-year period and found that ID fraud is steadily increasing.
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These analyzed over 1.7 million ID verification transactions in the North American automotive industry to spot ID fraud trends.
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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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Check out our 2024 fake ID report where we discuss statistics and trends surrounding fake ID use by underage individuals.
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There is a growing need across multiple industries for solutions to address physical security and access management without the need for additional staff. These solutions are needed to address multiple problems including retail shrinkage, store security and employee safety, and increasingly restrictive age verification laws. ID-activated door locks provide an ideal solution to create a…
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Financial fraud is still on the rise. Learn about current in-person and digital trends, and find resources for effective fraud prevention.
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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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Woman charged with theft of property over $10,000 for trying to use fake ID to rent cars in the Nashville area.
