Blogs about: Employment Fraud

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Spotting a Fake ID with Identity Proofing

A reporter at the Arizona Republic recently wrote a great article about the booming fake document market in Arizona, illegal immigrants, identity theft and how business is about to get even bigger.  … more »

The ID Space

Employment Scamming for Money Mules and Reshippers

gariell wrote 6 months ago: There is a disturbing increase in employment scams lately, scammers are looking for Money Mules to e … more »

Tags: Employment scams, Phishing spoofing, Scam, fraud, Identity Theft, money-laundering, Phishing, reshipper, spoofing

Spotting a Fake ID with Identity Proofing

jdancu wrote 11 months ago: A reporter at the Arizona Republic recently wrote a great article about the booming fake document ma … more »

Tags: Identity Theft, identity, identity proofing, social security numbers, id theft and illigal immigrants, e-verify


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