Identity theft isn't just a personal problem; it's a massive threat to the logistics and supply chain industries. Bryan Lewis, CEO of Intellicheck, reveals how easy it is for criminals to create sophisticated fake IDs, leading to billions in cargo theft and other financial fraud
Major problem is in the way the industry is dispatching to carriers and where fraud is easily possible. If we stop doing things the way we have always done it in the past, we can prevent a major chunk.
Rewatch #Intellicheck CEO Bryan Lewis live on #FreightWaves TODAY. Gain insights on how identity verification technology can help combat fraud and protect supply chains from bad actors exploiting stolen identities. Watch the full segment: https://lnkd.in/eEKi7J5J #IdentityVerification #FraudPrevention #identitytheft #CargoSecurity $IDN
Fraud is typically thought of in the context of account takeovers, identity theft and scams. What often goes under the radar is first party fraud. With first party fraud, the customer is real. They pass eIDV checks and they can prove that they are who they say they are. To detect first party fraud, businesses should be assessing the behaviour of an individual over time. This is a shift in thinking from one-time verification to continuous evaluation across multiple customer touchpoints. LNRS have a wide range of ability to support with this. See below if this is of interest: https://bit.ly/4pqnhva #Fraud # FraudDetection #FirstPartyFraud
Mail theft can become the starting point for digital identity fraud. Criminals use documents taken from physical mail to collect genuine personal information and exploit it across online services. As a result, information that was once treated as proof of identity may already be in someone else's hands. Businesses need to establish that the document is authentic, the person is genuine, and the interaction has not been manipulated. Our article explores how mail theft affects digital identity fraud and what organizations can do to strengthen identity verification. Read the article: https://lnkd.in/d9gA-VZR #RegulaBlog #IDV #IdentityVerification #IdentityFraud #KYC #FraudPrevention
The first cargo theft reports of 2026 looked like a win. Reported theft in the U.S. had fallen in the first quarter for the first time since 2021. Some of that is due to progress, the result of a run of arrests that reduced “smash-and-grab” theft. Shippers understandably read the number as relief, and a sign the tide had finally turned. But it hadn't. The crews that replaced the smash-and-grab thieves now work through stolen identities rather than broken locks, and this type of fraud has jumped roughly 1,500% since 2021. Read the blog: https://lnkd.in/e66uPF5K
In the news: How Hacked Devices Are Rewriting the Threat Landscape The nationally-recognized nonprofit Identity Theft Resource Center recently published its 2026 Trends in Identity Report (TIR), the fifth installment in the annual series exploring the current state of the identity threat landscape. The report outlines the most significant trends and ongoing shifts in identity crime in an effort to offer guidance and information to those seeking advice on or directly impacted by identity theft, fraud, and scams. https://hubs.ly/Q04nLdSr0
Over the past few months, the JustMe team has been at events across Europe, and one message keeps coming through loud and clear: collaboration is essential if we're going to tackle fraud effectively. Fraudsters don't operate within industry boundaries, and neither should our response. The conversations we've had with lenders, technology providers, industry bodies and fraud teams all point to the same conclusion: stronger partnerships, shared intelligence and collective action are critical. The answer to fraud prevention lies in building an ecosystem that works together to make stolen identity data worthless. By bringing consumers, lenders and fraud prevention experts together, we can make it far harder for criminals to profit from stolen identities. Find out more at https://lnkd.in/erncG7a5 #IdentityFraud #FraudPrevention #JustMe
Don't be like Anakin! Scanning a driver’s license is a good start. But fraudsters are counting on it being the only step. Informativ helps dealerships go beyond the scan with identity verification, fraud detection and additional safeguards designed to catch suspicious activity before it becomes an expensive problem. Because “it looked real” is not much comfort after the vehicle leaves the lot. Learn how to stop fraud before it becomes a problem here: https://lnkd.in/gQ7ffhHh
Ways to prevent identity theft Identity theft can disrupt more than just your accounts — it can take time and effort to resolve. Being proactive and knowing early warning signs can help reduce exposure. This article outlines practical actions individuals can take to help protect themselves. We encourage clients to view prevention as part of their overall financial well-being.
Cargo theft has moved from physical break-ins to digital hijacking. With a 57% surge in incidents, manual carrier vetting is no longer enough to stop sophisticated identity theft. Protect your freight by integrating AI-driven verification into your dispatch desk to flag inconsistencies before they become losses. https://lnkd.in/eMAJ3QF5
𝗧𝗼𝗽 𝟱 𝗦𝗼𝘂𝗿𝗰𝗲𝘀 𝗳𝗼𝗿 𝗻𝗲𝗼𝗰𝗵𝗲𝗰𝗸.𝗰𝗼𝗺 𝗮𝗹𝘁𝗲𝗿𝗻𝗮𝘁𝗶𝘃𝗲𝘀 𝟮𝟬𝟮𝟲 Explore the top 5 sources for neocheck.com alternatives and discover the best options for identity verification and fraud prevention solutions. Fraud Signals News. https://lnkd.in/gaA-k4zH
It's very scary when you watch a bad actor posting fake loads on your DAT account or have a broker partner asking you about a load that you didn't book with them. Impersonation is some of the hardest fraud to protect against. Stay frosty out there!