Category: fraud prevention

Money laundering is the process by which financial transactions are conducted in a way that obscures the link between the funds and their origins. Annually, money launder...

Still confused about Real ID? You are not alone. The Real ID Act is a federal security regulation that changes identification requirements for United States citizens. It ...

The American 2018 midterm election was the costliest election in American history. It was an extremely important election that has changed the course of American politics...

In the United States, data breaches have become increasingly more common. In the first half of 2018 alone 668 data breaches occurred which exposed over 22 million identit...

Earlier this year the Supreme Court of the United States repealed the Professional and Amateur Sports Protection Act (PASPA) of 1992. The PASPA was a law that outlawed sp...

Millennials became the largest segment of the American workforce in 2016, making up about 53% of the workforce. This means they have a huge amount of economic power. Bank...

As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environmen...

In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising existing regulations aimed at regulating payment services and payment service provide...

The header information is top-level data from a credit file. It provides basic information about the person to verify identity. The types of data found in credit reports ...