Mary Ann Miller

What kind of fraud are executives not paying enough attention to?

Defrauding banks via ‘bad’ or ‘hot’ checks is less of an art form and more of a numbers game.

As technology evolves, enterprises become more vulnerable to scams.

Prove and The Knoble, have formed a task force with thirty banks across the US and law enforcement to create a blueprint for ongoing change demonstrating how financial companies, technology providers, and law enforcement can partner for the ongoing identification and prevention of human trafficking.

By the looks of it, 2022 is, unfortunately, going to be another banner year for fraudsters

The holiday shopping season has always been a make it or break it time for retailers but this year holds unprecedented challenges due to the remarkable increase in fraud brought about by the supply chain crisis, the COVID-19 pandemic, and the increase in organized smash-and-grab theft around the country.

No wonder we’ve seen a big jump at Prove in questions about TIN Matching fraud, an especially devastating form of fraud that affects both businesses and private citizens during tax season.

What are the biggest retail fraud trends as we move into the holiday season and how does digitial identity tie in?

October is Cybersecurity Awareness Month, and with the holiday shopping season coming up, it’s a great reminder for consumers to stay vigilant online.