Strengthening your defenses against customer identity fraud
Is your identity verification process strong enough to stop a fraudster like DeFelippi?
During his short-lived criminal run, Dan DeFelippi became one of New York state’s most prolific credit card fraudsters and identity thieves. He forged thousands of credit cards, stole dozens of identities off the internet, and pilfered more than half a million dollars from banks, creditors, and innocent individuals.
With so many potential targets for identity thieves, it is critical to strengthen your defenses to protect your company and customers. Let DeFelippi’s story inspire and guide your efforts.
Complete the form on this page to receive your free copy of Lessons From an ID Thief.
