Fraud Alert Center
Showing Entries with tag "Fraud Prevention"
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...
Most people think of identity theft as someone stealing your Social Security number to open credit cards or drain your bank account. But a more advanced and dangerous scheme is rising fast—synthetic i...
A recent article, "Auto finance experts talk fraud threats in 2025," from Automotive News discusses the increasing challenges of fraud in the auto finance industry, highlighting the estimated $9.2 bil...
‘Everybody is at risk’: Better Business Bureau says identity theft cases continue to rise
APR 29, 2025
Summary: "Everybody Is at Risk," BBB Warns as Identity Theft Surges in 2025
In an alarming update, the Better Business Bureau (BBB) is sounding the alarm on a steep rise in identity theft cases acros...
