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IDScan.net

ID Fraud

  • Can you catch Chinese-made fake IDs? We bought some on the darkweb and put them to the test to see just how good they really are.

  • An App Store search for “ID scanner” generates more than 100 results, but how do they actually perform when tested against fake IDs?

  • Chargebacks are among the most frustrating & costly issues faced by retailers. Fortunately, ID verification offers a powerful line of defense.

  • In today’s increasingly digitized academic environments one of the lesser-known threats to campus safety is the emergence of ghost student IDs

  • When the REAL ID Act of 2005 was introduced, it promised to strengthen national security, but with an enforcement deadline 20 years later, many are questioning if REAL IDs deliver the level of security intended.

  • AI-generated IDs are growing more sophisticated and accessible – can ID verification systems catch them before fraud occurs?

  • We analyzed 9 million ID verifications at casinos over a one-year period and found that ID fraud is steadily increasing.

  • These analyzed over 1.7 million ID verification transactions in the North American automotive industry to spot ID fraud trends.

  • 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.

  • 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…