Internet-based identity theft can threaten even the most cautious consumer. The risk of having your personal details stolen is ever present, regardless of how carefully you guard your information. This danger includes the so-called "dark web"...
Identity theft is one of the fastest growing white-collar crimes in the nation, forcing businesses to find solutions that will both streamline and automate their fraud detection and identity verification processes. SAFESCAN Identity Scan from Equifax is a fraud prevention tool that compares consumer-provided information against a separate nationwide database and alerts you to questionable or potentially suspicious information. SAFESCAN Identity Scan enables you to easily implement a cost-effective solution into your current process, and it provides fraud protection that practically pays for itself — even if it stops just one fraud loss out of thousands of applicants. Highlights fraudulent or potentially fraudulent information. Identifies when a Social Security number has never been issued by the Social Security Administration, has previously been misused or was reported as belonging to a deceased person. Warns about nonresidential addresses and phone numbers, such as prisons, the U. Postal Service, check cashing facilities and telephone answering services.
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