Romance scams involve fraudsters who create fake profiles to manipulate individuals into sending money or personal information, often using emotional manipulation and fabricated stories of hardship.
#id verification (idv)
Don’t risk your business.
Identify and prevent impersonation scams, safeguard your personal information, and stay safe online.
Digital identity verification is a crucial tool in identifying and verifying customers in regulated industries.
As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.
AI-powered Identity Verification is a critical tool for businesses and financial institutions since it may drastically limit cybercrime attack vectors.
Ensure secure remote services with a strong forensic document exam & AML screening system. Block fraudsters using fake identities & protect your company.
Scammers can use a variety of schemes. Some of the most common types of online commercial fraud are Interception Fraud, Triangulation Fraud, Account Takeover Fraud, Friendly Fraud, Refund Fraud, and Card Testing Fraud.
In this article, we will explore the biggest fraud trends to watch for in 2023 and offer tips on how to stay safe.
With the growth of e-commerce, Card-Not-Present (CNP) is also growing. Card-Not-Present (CNP) is a type of fraud that occurs when the seller receives customer information remotely rather than in person.