Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Bad actors commit unemployment fraud to wrongfully collect financial benefits, but it can have serious ramifications for legitimate beneficiaries.
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eCommerce sales are projected to surpass 20% of all retail sales by 2023, meaning online retail fraud will also be increasing. Here's what you should know.
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Retail fraud is costing businesses but can be preventing by addressing these common mistakes that can leave retailers more vulnerable.
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Unemployment fraud has powerful repercussions to those who depend on unemployment benefits while in-between jobs.
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The cannabis industry has seen rapid growth, and with it comes the importance of cannabis compliance to help prevent fraud.
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Call center fraud accounts for up to 61% of all fraud cases, but the right identity verification solution can help prevent this risk.
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With the expanding legalization of marijuana for recreational use, fraud risk – specifically looping and smurfing – create threats for cannabis businesses.
