IDScan.net
ID Fraud
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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 “fullz” aka full credentials, and how fraudsters are using hacked information to steal identities and impact your business.
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Screening sanctions are essential in preventing money laundering, terrorist financing, etc. Here are the types of sanctions and how they work.
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Synthetic identity fraud is a type of fraud where criminals create a new identity by combining real and fake info. Learn how to prevent it.
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A woman used a fake ID to steal a $14,000 car from a small Texas dealership. She went on a test drive and did not return.
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These are the 25 top schools with high fake ID search interest across the United states. Did your school make the list?
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According to authorities, James Brucia went to a Wesley Chapel dealership & attempted to buy two vehicles with a fraudulent ID.
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A grand jury indicted 5 people for a Colorado crime ring. As part of it, cars were stolen from dealerships & items from storage facilities.
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It is crucial that you protect your dispensary from looping. Looping is when customers make several trips to the same dispensary in one day.
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Think you’re alone if you’ve had a car stolen during test drives? You’re not. Here are some stories of test drive fraud how to prevent it.
