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Email: The Weapon Against Identity Fraud

About 4.5% of U.S., or 15 million Americans, were victims of identity fraud in 2021...
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Traditional Check Fraud Gets a Digital Makeover

What happens when trust is shaken in a fundamental societal institution, like the postal service...
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Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023

The world we live in is changing before our eyes. 👀 Things are never quite...
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Challenging Times: Career Reflections for Fraud Fighters

It’s obviously a tough economic time and employees in all industries are feeling the pain....
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Top Five Crypto Scams and How to Avoid Them

In the modern world, thieves highly value the cryptocurrency you own. When a cryptocurrency transaction...
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5 Questions to Ask to Avoid Gift Card Scams

In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the...
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The Psychology of Scams: Real-Life Story

Last April, during school spring break, our family went on vacation to Orlando, Florida. My...
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Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud

Confirming the identity of an existing account holder or for a new account opening is...