All kinds of eCommerce fraud have been on the rise in the last five to ten years. There’s no denying that as transactions have moved partially or fully online over time, fraudsters have jumped in to take advantage. Read more
If I don’t have a scanner, how hard is it?
The popularity and pervasiveness of cryptocurrencies have recently skyrocketed. It seems everyone is getting involved with some form of crypto and if you’ve looked into it yourself you may have come across ICOs or Initial Coin Offerings. Read more
The COVID-19 pandemic forced people all over the world inside for a long quarantine and many are still maintaining social distancing. Our tans have long faded and we’ve run out of Netflix shows to binge, so millions have turned to online gaming. Read more
American Airlines has recently blazed a trail toward a touchless check-in experience by implementing mobile identity verification at its Dallas Fort Worth and Reagan Washington National Airport locations. Read more
From Bitcoin to Dogecoin to Ethereum, cryptocurrencies are exploding in popularity. There are literally thousands of different cryptocurrencies out there and, so far, they have been largely unregulated. Read more
Money laundering is the process of taking illegally obtained financial gains and making it appear as if they come from a legitimate source. According to the United Nations Office on Drugs and Crime, this crime accounts for somewhere between $800 billion and $2 trillion of annual global transactions.
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Unemployment fraud is using false information in order to claim undue unemployment benefits. This usually involves stealing someone’s personal information such as name, social security number, birthday, and/or address using the dark web. Read more
Today, it’s a relatively simple and quick process for college students or any minors to purchase fake IDs on the internet. Read more
In the US, KYC in banking stands for “Know Your Customer” or “Know Your Client” and refers to the systems which a financial institution puts in place in order to protect itself from fraudulent activity. Read more
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