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
-
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...
