The Leaky Faucet That Lead to A Big Case Of Fraud
When Carol Jeffcott stepped outside to water her lawn at her sunny home in San Tan Valley Arizona she noticed that the water spigot was leaking. Just a few drips at a time, but she figured she needed to get it fixed. So being a responsible homeowner she went out and found a local plumbing […]
Gone in 60 Seconds – Fraud and Theft on Luxury Cars
Everyone wants a luxury car, but few can afford them. And that is exactly what makes them targets of fraudsters and thieves. Now, getting your hands on a luxury car and making potentially hundreds and thousands of dollars has become increasingly easy thanks to loans and finance programs. And since technology such as Lo Jack […]
It’s Here. The Feds Definition of Synthetic ID Fraud
A focused group of fraud experts has helped the Federal Reserve create a standard definition of the fraud type Synthetic Identity. The idea of creating a standard definition of synthetic identity came from the fact that everyone seems to agree what synthetic identity really is. So, from July 2019 to July 2020, the Fed spoke […]