#id verification (idv)

Don’t risk your business.

Mail Fraud

Identify and prevent mail fraud, including common schemes, warning signs, legal consequences, and essential protection tips.

Deepfake

Deepfake technology, its creation process, real-world examples, potential dangers, and the ethical and legal challenges it presents.

Identity Theft

Identity theft is when someone steals and uses your personal information for financial gain without your permission.

ACH Fraud

ACH fraud is the unauthorized manipulation of electronic financial transactions within the Automated Clearing House network, leading to the illicit redirection of funds.

Chargeback Fraud

Effective strategies to prevent and combat chargeback fraud, protect your business from financial losses, and maintain secure online transactions.

Romance Scam

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.

Impersonation Fraud

Identify and prevent impersonation scams, safeguard your personal information, and stay safe online.