Tags Fraud

Tag: fraud

Fighting Pandemic-Related Unemployment Fraud in the U.S.

As the COVID-19 pandemic swept the nation in 2020, many Americans lost their jobs and states were flooded with unemployment claims. With state systems...

How to prevent fraud amid COVID-19

Coronavirus spread has been bringing a lot of fear, uncertainty and even panic to people and organisations around the globe. Simultaneously, it has been...

Prevent credit card fraud with ID verification

There is no denying the increase in the number of consumers that are turning to the internet to buy services and products. By 2021, more...

UK passport for only £2.30 a ‘serious threat’

An investigation has revealed that criminals are selling resources to create a British passport for just £2.30, as UK cybercrime communities continue to thrive. The...

EU initiatives in the ID document domain

In 2016, the EU Commission published its ‘Action plan to strengthen the European response to travel document fraud’. This article will discuss some major...

DICE – the banknote of the future

Since time immemorial, cash has determined our social and economic life, with all its related risks and problems, such as enabling crime. Apart from...