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Insights

What is a Politically Exposed Person?

Preventing Account Takeover (ATO) Fraud with EVS Solutions

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Legislation, Security

How International Cyber Security Stacks Up

A business used to protect itself by locking its doors, but the Internet and mobile technology have increased the need to safeguard. The Internet provides leads and new…

Security

Cyber Summer Camps Prepare for Future

Cyber security and online security dominate headlines, whether the focus is on the government or private sector. Preparation, proper safeguards and training are key in preventing cyber attacks….

Identity Fraud, Identity Verification

Turbo Tax on the Defense Offline

As technology evolves, the fraud and identity theft risks do as well. In the last couple of months we have blogged about tax fraud prevention and the IRS…

Security

Cyber Security in the Sky

In the past, books, magazines, crossword puzzles and games were considered in-flight entertainment, none of which required the Internet. Now there is a constant need for mobile technology….

Identity Fraud, Identity Verification

Refund Fraud Causes Taxpayers Long Delays

Tax Day is April 15 and some people who already filed have received an unwelcome surprise, identity theft. In a February blog post, we covered the risks involved…

Legislation, Security

Cyber Security in Congress and the Corporate World

In cyber security—companies, hackers and victims dominate the headlines. However, another group is emerging in cyber security efforts, the United States government. Legislators are drafting bills to promote…

Identity Fraud

Uber Swerves Away From New Hacking Claims

Tech website, Motherboard, is reporting that there are active Uber user accounts for sale on the dark web, which are priced as low as one dollar. The article…

Phone Verification

Facebook ‘Likes’ Sending Money to Friends

On March 17, Facebook announced that they are adding a free feature to send money through their messaging platform. There is not a release date yet, but users…

Compliance, Internet Fraud, Security

Can you hear me now? Verizon Releases Payment Card Industry Compliance Report

Executives in trouble, public scrutiny and revenue lost are major effects following a data breach. Customers want answers and accountability after their information is compromised; as a result,…

Phone Verification, Security

The Most Common Fear About Mobile Payments

The rise of mobile payments is clear with the implementation of Apple Pay and now eBay. These methods of payment started popping up at a fast pace when…