Fraud Alert Center
Fraud Alert Center
Public Service Announcement: Automated Fraud Attacks are Exploiting Prequal Web Apps
The fraud threat landscape just took a dramatic—and dangerous—turn. FlexPath DXP is alerting the industry to a c...
By Tarry Shebesta, Co-Founder of VeriQual™ & FlexPath DXP
Every day, identity thieves exploit weaknesses in our digital and financial systems—stealing not just money, but peace of mind. As someone wh...
Summary of Fraud Case:
A dangerous identity theft scheme led by three Long Island residents—Tiansi Gong, 26, of Manhattan; Kevin McCarthy, 31, of Selden; and Matthew Hibner, 36, of Huntington Station...
How the fraudster operated
In August 2023, Robert Wesley McCorkle, 55, entered a Porsche dealership in Salt Lake City. He impersonated a California attorney using a fake ID, forged the attorney’s sig...
In Fort Pierce, Florida, a routine vehicle sale quickly became a law enforcement operation uncovering a sophisticated identity theft ring. When Linus Cadillac of Vero Beach received suspicious paperwo...
Case Summary
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How the fraudster operated
Damion Payne (30) and Jonica Cateriano (55) allegedly used stolen personal data to request a replacement debit card tied to someone else's bank account. The...
The Fraudster’s Method:
A 19-year-old from Florida was arrested after successfully using someone else’s personal information to finance a Porsche Macan at a dealership. The teen walked in with a fake...
A recent Nasdaq article laid it out plainly: banks are no longer just gatekeepers—they’re also first responders in the fight against fraud.
This echoes a growing call from regulators like the Consume...
How the Fraudster Operated:
Dorsey obtained personal identifying information (PII) of two individuals with high credit scores, referred to as K.R. and Z.B. She used this information to apply for vehicl...
How the Fraudster Operated
In a brazen identity theft case out of Escambia County, a woman used another person’s name, Social Security number, and date of birth to fraudulently purchase a truck from Sa...
