Blog

fraud

$800,000 Reasons Why Banks Need Stronger Authentication

By John Dancu PlainsCapital bank in Lubbock, Texas is suing its customer, Hillary Machinery Inc.,....

The Yellow Brick Fraud Road

The news about Federal Reserve Chairman Ben Bernanke becoming a victim of ID theft resulting....

Identity Verification during Account Origination: When Will Social Networking Sites Ever Learn?

If I said it once, I’ve said it a 1000 times, Identity Verification of Adults....

Stop the Identity Theft Insanity!

I’m still amazed by stories such as this about how ticketed drivers from Virginia and....

No Phishing At IDology

Customers and non-customers of a credit union recently received fraudulent emails as part of an....

Bust-ed Identity Thief Going to Jail

Check out this news and video clip from a San Diego news channel. It’s really....

Weekend At Bernie’s: Real Life Fraud Attempt

Did you see this story? No, it’s not a joke or a scene from a....