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Fake Checks?: Mystery Shopping, Lottery Winning and Over Paying

Posted by Brandon Weaver on Fri, May 30, 2014 @ 10:00 AM

According to Fraud.org, checks were targeted as the most prevalent vehicle in 2013, accounting for 23% of all gamuts. They can happen in your store or online and can burn your profits, give you headaches, and cause you to waste time recovering what is rightfully yours – payment for goods and services. They’re not all as obvious as the notorious Nigerian check, and some are downright clever.

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Tags: Checks, Check Fraud, Identity Theft, Brandon Weaver

3 Identity Theft Methods: Phishing, Vishing and Mishing

Posted by Brandon Weaver on Thu, May 29, 2014 @ 10:00 AM

Nearly 7% of the population over sixteen years old – that’s 17 million Americans – had their identity stolen last year.  85% of them had their bank account or credit card breached. Over a third suffered severe emotional stress, almost a third endured the problem for over a month, more than one in ten was robbed – and nine out of ten had no idea how it happened.

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Tags: Payment Processing, Identity Theft, Brandon Weaver

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