Passenger Verification Might Help Stop Refund Fraud
Professional Refund fraud has emerged as the single fastest growing type of e-commerce fraud since the start of the Pandemic. Hundreds of professional refunding companies have sprouted up on social media and message boards like Telegram, to help consumers get free food and merchandise by claiming that they never received the deliveries. But Uber Eats […]
Colorado Hits 1.2 Million Unemployment Frauds
The state of Colorado is the latest in a long line of states to get hit with a wave of unemployment fraud claims. And boy are they getting clobbered. The fraud rate for the unemployment program in Colorado is now at 55%. Fraudsters are “flooding the zone” inundating the agency, victims and employers with so […]