Fraud of the Day

KYC requirements – Guidelines for secure customer onboarding

Establishing trust with customers starts with knowing who they are. Know Your Customer (KYC) requirements help businesses do just that,…

2 years ago

Shady Landlords | Kentucky | Rental Assistance and Covid-19 Fraud

While many renters had been unable to continue paying rent because of the economic impact of the COVID pandemic, policies…

2 years ago

No News Is Good News | Rhode Island | Identity Theft & SNAP Fraud

Things are going well if you haven’t actually received a letter in the mail from the State of Rhode Island,…

2 years ago

Stay Tuned | Alabama | Covid-19 Fraud

Lured by easy money and shorter prison sentences, drug dealers are increasingly turning to committing government fraud as a way…

2 years ago

How the KYC process helps prevent fraud

Protecting financial transactions and personal data has never been more crucial in today’s digital world. Fraudsters continuously adapt, finding new…

2 years ago

Quick Fix | New York | Income Tax Fraud

There is no quick way to fix a credit score. In fact, quick-fix efforts are the most likely ones to…

2 years ago

New hire onboarding simplified – Why ID verification matters

In the fast-paced corporate landscape, the onboarding process is recognized as a vital first step, establishing the foundation for a…

2 years ago

Enough For Fraud | Arizona | Medicaid & Medicare Fraud

Wound care has come far since the invention of the Band-Aid – like the amniotic tissue graft, a skin substitute…

2 years ago

HR onboarding – Ensuring secure hiring with ID verification

In today’s dynamic workplace, HR (Human Resources) onboarding is increasingly viewed as more than a checklist, it is regarded as…

2 years ago

Chaos In Emergencies | Georgia & Puerto Rico | Disaster Fraud

On September 20, 2017, Hurricane Maria made landfall as a Category 4 hurricane in Puerto Rico. As a result, U.S.…

2 years ago