Frequently Asked Questions

Why are businesses targeted by identity thieves?

How big is the problem of business identity fraud?

What to do as a victim of business identity fraud?

Which type of business is most vulnerable?

Which period of the year is most vulnerable ?

Why is this private initiative needed?

Should a complaint be filed with the police?

Why do I have to pay for this service?

Can I get additional free credits?

Is the use of ID FRAUD CHECK compliant with privacy laws?

Why is the database of abused domain names not available online?

Why do I need to log in?

How is my identity protected?

What will happen with my reported domain name?

Glossary

Spoofing

Ransomware

Hacking

419/Overpayment

Advanced fee

Business email compromise/email account compromise

Corporate data breach

Extortion

Hacktivist

IPR/Copyright and Counterfeit

Identity Theft/Account Takeover

Malware/Scareware

Misrepresentation

Non-Payment/Non-Delivery

Personal data breach

Phishing/Vishing/Smishing/Pharming

Tech support

Virus

Virtual currency