When there is a lack of consistent oversight or control, any program can be considered unmonitored and therefore vulnerable to any opportunistic fraudster – a big problem for government run programs, like the U.S. Department of Education student loan forgiveness program. College graduates across the country saddled with student debt have become prime targets for […]
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Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where they convert spoken or signed language in real-time, ensuring that the speaker’s message is an accurate and unbiased translation. But Dominguez was anything but accurate and unbiased. On May 28, […]
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Guest: Everett Frazier, Commissioner of the West Virginia Division of Motor Vehicles. This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce […]
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Data minimization, a core data privacy principle, means collecting and retaining only the personal data that’s absolutely necessary to fulfill a specific purpose. Companies collect data for a multitude of reasons, primarily to gain a deeper understanding of their customers, improve their business operations, and make better decisions. Or to commit fraud. Jalen Tylee Hill created a […]
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