Big Banks Enter Identity Race With Early Warning
Borrower consent services are riding a huge wave of growth and this week there was some big news. Early Warning Services, LLC and seven of the largest banks in the U.S. today introduce Authentify®, a new identity verification service for consumers and businesses. While on a participating business’ website or app, consumers can choose to […]
The system failed at almost every conceivable level
Across the U.S., criminals have stolen over $200 billion in pandemic-related state unemployment benefits by filing fake claims and using false identities. The government received applications for unemployment benefits from Mickey Mouse, Poopy Britches and John Doe. By all counts it was the greatest fraud in history and a catastrophic failure of fraud controls. Check […]
Brett Johnson And The DownFall of Shadow Crew
A great video posted by Lex Fridman on his podcast LexClips. Brett Johnson describes how Shadow Crew eventually tumbled and fell.