Sentilink – Most eCBSV Name Mismatches Not Fraud
Sentilink posted a new article that provides some revealing statistics on the Social Security Administration’s new electronic consent-based social security name matching service. Sentilink, the growing identity company, is one of the early adopters of the program and provides access to the service to banks and lenders. So they are able to provide early read-outs […]
Texas Cracks Back At Fake Dealers and Paper Tag Fraud
Small car dealers in Texas are behind a wave of new paper license plate fraud cases the state is dealing with. The state estimates that it’s a whopping $200 million criminal enterprise and phony car dealerships are being set up to get access to the DMV temporary license plates so that criminals can use them […]