By Dhina Clement, Marketing –
Matthew Harrell, a young football coach was convicted and sentenced to 11 years of prison for running Health care fraud. As a coach, Harrell had access ... Read More
By Rachel Morgan, Marketing
Unfortunately, we live in a world where dishonesty is not uncommon in the financial realm. Criminals are constantly on the prowl to make a fortune at the ... Read More
Fraud costs financial institutions billions of dollars annually. According to an American Bankers Association (ABA) Deposit Account Fraud Survey Report, the banking industry suffered $2.2 billion in fraud losses in ... Read More
By Sierra Hudson , Marketing —
Scammers are always on the prowl, looking for ways to steal from you. That’s why the Federal Trade Commission declared a “Tax Identity Theft Awareness ... Read More
By Joshlin Sheridan, Marketing —
Tabloids. They’re an eyesore in the aisles of grocery stores…and yet, my eye is always somehow drawn to them. One story that recently caught my attention ... Read More
By Joshlin Sheridan, Marketing —
Identity theft is rampant in America. Perpetrators of this crime go to extremes to collect money, including targeting identities the elderly and young children. Recently, I ... Read More
By Joshlin Sheridan, Marketing —
If your passport photo is anything like mine, I’d wager that it’s bland, that you aren’t smiling, and that the picture clearly looks like you, right? ... Read More
By Joshlin Sheridan, Marketing —
Phishing Scams
It’s a classic scenario that’s occurred several times in my inbox…
I’m checking my email when I come across a message from my long lost Nigerian ... Read More
By Kaiden Waldram, Marketing —
Identity theft is becoming a big issue in the United States. There are becoming more and more options to try and solve the problem, but people ... Read More
With the recent strategic partnership between AML Partners and Converus, financial institutions now have access to identity verification software that includes Converus’ IdentityDetect. This will provide a means to more ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.