IDScan.net
ID Fraud
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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.
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An App Store search for “ID scanner” generates more than 100 results, but how do they actually perform when tested against fake IDs?
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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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In early February, news agencies around the world wrote of a new security threat: AI-generated fake IDs. Our team quickly tracked down the darkweb websites hosting ID image generators, to see what the fuss was about and just how good these supposedly “1-to-1” fakes were. After quickly testing some AI-generated fake IDs we found in…
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A new fear of businesses has been unlocked: realistic fake ID images created by AI. In February 2023 news agencies picked up a story about darkweb app known as OnlyFake which purports to use neural networks to generate fake ID images that can be used to fool remote identity verification tools. Sites like Bitcoin, which…
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A quick guide to state regulations regarding whether you should confiscate, retain, or log a fake ID used by a patron.
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Not all ID verification is created equally. Many businesses think they are performing age verification, when they aren’t equipped to do so.
