- May 26, 2026
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, by verifying identities, preventing fraud,
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 aimed at helping renters were
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, which began mailing letters in January 2025
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 to make money. Adrian Lacey
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 ways to exploit vulnerabilities, so
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 backfire – allegedly like any
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 new hire’s entire journey within
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 product derived from the membrane
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 a foundational phase for establishing
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. officials issued a major disaster