This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce the overall counter time by over 50%, thus increasing efficiency and allowing their brick-and-mortar locations to handle twice the issuance as before the system went into place. Citizens are also provided a checklist of required documents that are uploade...
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This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce the overall counter time by over 50%, thus increasing efficiency and allowing their brick-and-mortar locations to handle twice the issuance as before the system went into place. Citizens are also provided a checklist of required documents that are uploade...
Business Identity Theft and Fraud with Ralph Gagliardi
FraudKast
29 minutes
2 years ago
Business Identity Theft and Fraud with Ralph Gagliardi
The next wave of fraud will be tied to the misuse of business identities. Businesses' identities can be taken over by fraudsters, or a fraudster can create an entirely new business with the intent of defrauding other businesses, government agencies, or individuals. Either way, those businesses are registered on the Secretary of State’s business registry and become listed as “In Good Standing”, which is misleading to the average citizen or business. During this FraudKast we will explore the sh...
FraudKast
This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce the overall counter time by over 50%, thus increasing efficiency and allowing their brick-and-mortar locations to handle twice the issuance as before the system went into place. Citizens are also provided a checklist of required documents that are uploade...
