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Fraud, Identity Verification, Policy Updates

Stop Asking for Selfies and ID Emails: Why Manual ID Checks Fail (and What to Do Instead)

If your team still asks customers, patients, or students to email or upload photos of an ID and a selfie for a human to eyeball – this post is for you. It feels simple. It’s familiar. But it’s also fragile, expensive, and increasingly dangerous in a world of AI-generated media and industrialized fraud. Below is […]

Fraud

Fighting Chargeback Fraud: Why Identity Verification Is Your Best Defense

Chargeback fraud – also known as “friendly fraud” – is a growing and costly issue for service-based businesses. It occurs when a customer disputes a legitimate transaction, falsely claiming it was unauthorized or unsatisfactory, often with the intent of getting services for free. For companies operating online or over the phone, this kind of fraud […]

Fraud, Identity Verification

Deepfake Fraud in 2025: The Trends Every Business Needs to Know

Generative AI has made it cheap and fast to fake a face, a voice, and even an entire identity. Financial regulators have already seen the shift: beginning in 2023 and through 2024, U.S. banks reported a rise in suspicious activity tied to deepfake media used to defeat onboarding and authentication controls. The five biggest deepfake […]

Identity Verification

Beyond the Selfie: Why Liveness and Deepfake Detection Is Now Essential in Identity Verification

For years, the “selfie check” was the go-to method for remote identity verification. The process seemed simple enough: hold your ID next to your face, snap a picture, and let the system decide if you’re the same person. But in 2025, that approach is dangerously outdated.Why? Because fraudsters have upgraded their playbook—and the tools they’re […]

Data Breach Updates, Identity Verification

The MGM Breach and the Future of Helpdesk Security: Lessons Learned

In September 2023, MGM Resorts International—one of the world’s largest hospitality and entertainment companies—was brought to its knees. Guests couldn’t check in, slot machines went offline, and digital room keys failed. The culprit? A sophisticated social engineering attack targeting the company’s helpdesk. The breach didn’t require brute-force hacking or advanced malware. Instead, attackers exploited human […]

Identity Verification

When Your CEO Isn’t Your CEO: The Rise of Deepfake Impersonators in Video Calls

Imagine you’re on an important video conference with your company’s executive team. The CEO joins the call — looking and sounding exactly as you remember. He offers a quick greeting, apologizes for his poor internet connection, and turns his camera off to “save bandwidth.” Everyone assumes it’s business as usual. No one suspects the truth: […]

Fraud, Identity Verification

The “Ghost Student” Problem

Ghost students – synthetic identities that slip through online admissions and financial-aid workflows – are siphoning funds, triggering audits, and eroding trust. This piece unpacks how deepfakes and flimsy selfie checks let fraudsters pass, then lays out a front-door defense: document authentication plus biometric liveness before enrollment or disbursement. You’ll learn practical steps to protect Title IV dollars without slowing real students – and how VerifiNow plugs into your SIS and aid systems to make it seamless.

Data Breach Updates

Millions of users potentially hit by TEG ticket sales data breach

https://www.techradar.com/pro/security/millions-of-users-potentially-hit-by-teg-ticket-sales-data-breach The recent data breach involving TEG ticket sales, as reported by TechRadar, highlights yet another instance where millions of users’ personal information has potentially been exposed. This incident brings to mind the notorious TicketMaster data breach, which underscored the vulnerabilities inherent in online ticketing systems. Companies like TEG and TicketMaster have become prime targets […]

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Categories

  • Data Breach Updates (2)
  • Fraud (4)
  • Identity Verification (6)
  • Policy Updates (1)

Recent posts

  • Stop Asking for Selfies and ID Emails: Why Manual ID Checks Fail (and What to Do Instead)
  • Fighting Chargeback Fraud: Why Identity Verification Is Your Best Defense
  • Deepfake Fraud in 2025: The Trends Every Business Needs to Know

Tags

chargeback data breach deepfake fraud deepfakes deepfake video deepfake voice ecommerce financial aid fraud fraud prevention friendly fraud ghost students help desk Identity Verification IDV liveness detection Manual IDV student fraud

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