[Franklin]

Anti fraud measures I’ve seen that appeared to be pretty effective, were asking mostly non-invasive questions About their past, with answers only they would know:


-Telling names of a family member or loved one

-Knowing previous 1 or 2 previous addresses you lived at

-Knowing the name and color, and year make and model, of your first purchased car, and the year you purchased it

-Telling the year you were married

-Telling the hospital you were born in

-High school attended



Most con artists are lazy and don’t bother taking the time to do that research. Pros are a different story, but they’d be putting their talents to bigger scores than this.





www.UccRadar.com – Large sales volume merchants filling out your application.

[Buckeye1223]

Walter has been doing this since 1991.