IDentity Matters
The Official Blog of IDology - Reporting on trends in the Identity Verification Industry
Category Archives: Know Fraud
The Constantly Evolving Battle Against Fraud
There is no doubt – the battle against fraud is constant and evolving. Fraud can be a devastating crime for many innocent victims. It can also be a very complex issue to fight. Identity theft alone has become a big … Continue reading
The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
The deadline to file your taxes is fast approaching which means the fraudsters are on the prowl to steal your identity and your tax return. The Internal Revenue Service recently released its annual “Dirty Dozen” tax scam list. This “Dirty … Continue reading
How do Risk Managers utilize Identity Verification?
Organizations have long followed a variety of risk management practices in order to keep costs down, protect their business from fraud and maintain compliance with an assortment of different rules & regulations including CIP (Customer Identification Program) and Know Your … Continue reading
How Apple & Amazon Can Prevent Account Take-Over
If you haven’t read How Apple and Amazon Security Flaws Led to My Epic Hacking from Wired author Mat Honan, you must. It’s a frightening tale of just how easily a hacker can orchestrate an account take over on multiple … Continue reading
Beware: The Cyber Fraud Games Are Officially Underway…
A few months ago the Department of Homeland Security started warning us about the activity of cyber criminals and hactivists during major social events. I’d say the Summer Olympics is the most major social event of them all. That is … Continue reading
Tic-Tax-Dough
By now, the W2s and 1099 reports for 2011 are all out. With April 15th just shy of 2 months away, tax payers are in full swing preparing their taxes and filing for refunds. How are you getting your refund? … Continue reading
The Triple Threat for Fraud: Stalking, Social Networking & Shared Secrets
Banks might not need as much convincing that challenge questions based on shared secrets aren’t safe since the FFIEC’s updated guidelines came out saying as such, but there are other industries – like healthcare and ecommerce, that still need to … Continue reading
You Know You Were Born in 2011…if your social security number is completely random.
As of June 25, 2011, the Social Security Administration is changing the way it issues social security numbers to babies and new in country people by randomizing the entire 9 digits. Previously this has been limited to the last 4 … Continue reading
Phishing Season Has Begun…
People not involved in the security industry may not realize the impact of the Epsilon data breach that was announced last month could have on the,m personally or in their business. After all, it was “just email addresses” that were … Continue reading
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Hot Topics
- Age Verification – Why Simply Verifying Age is No Longer Enough
- The Constantly Evolving Battle Against Fraud
- The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
- Meeting Compliance with Advanced Identity Processes
- The Expanding Under and Unbanked Market – How to Verify Thin Files
Know Identity
- The Expanding Under and Unbanked Market – How to Verify Thin Files
- Most Effective Use of Identity Verification in a Call Center Environment
- Identification Verification on Steroids – the Business Challenges Addressed
- How do Risk Managers utilize Identity Verification?
- Large Enterprise Organizations Need Identity Verification
Know Age
Know Fraud
Know Privacy
- Data Privacy Everywhere…
- How to prevent a data breach and save your organization more than $156B
- Why Your Smartphone Camera Poses A Picture Perfect Risk to your Kids Safety…
- The Next Generation in Knowledge Based Authentication. It Begins.
- Identity Verification Use Case: Organ Bank Donor Registrations
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