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04-24-2024, 12:04 PM #13
- Join Date
- Oct 2013
- Location
- Designer
- Posts
- 592
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.
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