Payday Loans Specialist Demonstrate Continued Success in the Battle Against Identity Fraud

Payday Loan Company, Payday Express continue to help thin the number of identity fraudsters operating online with successful fraud prevention and prosecution.

Payday Loans Specialist Demonstrate Continued Success in the Battle Against Identity Fraud

Payday Express, one of the UK’s leading Payday Loans specialists maintains continued success in the war against online identity theft and fraud thanks to their steps taken to help prevent and prosecute cases which may have led to wrongful loan payouts.

Payday Express is a provider of online cash advance loans. Customers can apply for a payday loan on their website and then receive an instant approval decision during the online application. While fraudsters may be attracted to online processes where they don’t have to provide falsified documentation to apply for a loan, Payday Express have mitigated this risk by utilising a number of identity verification and fraud prevention checks both on and off-line. These successfully prevent many criminals from being accepted for credit with misrepresented application details.

Fraud Liaison Officer, Hannah Waters said “We at Payday Express take fraud very seriously and understand how important it is for consumers to feel safe when applying for credit”.

“We investigate every case of suspected fraud, whether funds have been transferred or not”, Hannah went on to say with regards to how suspicious activity is handled at Payday Express.

This investigation process ultimately leads to reporting cases of known and suspected fraud to the Police and the Serious Organised Crime Agency (SOCA) to help bring scam artists to justice.

In a recent case in March 2010 Payday Express once again successfully charged a fraudster to court, in this case with five offences of fraud by false representation.

Hannah advised, “we liaise with a number of authorities on a regular basis to assist with investigations where the information we provide could be the missing piece of the puzzle to track the fraudster down. In the instances where the fraudsters are caught we will prosecute”.

With such detailed and thorough checks made for each application and such a serious approach to fraud prosecution Payday Express is proud to do its part in the fight against online identity fraud.

To apply for fast payday loans or learn any more about Payday Express’ services visit their website at: http://www.paydayexpress.co.uk/.

Via EPR Network
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Elephant Auto Insurance Welcomes Two New Hires

Richmond, Virginia based Elephant Insurance Services (Elephant), a leading provider of auto insurance announced two important new hires today. John Carpenter has been named Operations Manager, and Greg Minkler has been named Marketing Manager.

Carpenter brings a strong track record in organizational change, operational management, personnel development and external vendor management with Fortune 200 companies. He joins Elephant from his most recent position as Site Director for Insurance Services at Bank of America. Prior to holding that position, Carpenter spent 5 years at Capital One in multiple leadership roles.

“I’m thrilled to be a part of a new organization with a forward thinking approach to providing auto insurance, and am eager to add my experience to such a well run business as it continues to grow and evolve. The operations area at Elephant has a proven ability to provide customers with multiple methods of securing high value auto insurance.”

Minkler joins Elephant from his most recent position at Affinion Loyalty Group as Director of Product Marketing. He brings a history of both B2B and B2C analytical marketing to Elephant. Before joining Elephant, Minkler also held positions with Fair Isaac, as well as Capital One. “I’m excited to help build on the analytical marketing strategy that Elephant is employing in the auto insurance industry. The ability to provide great auto insurance, multiple discounts, and a cheap alternative to high priced policies is dependent on matching the right product and message to the right customer. “

About Elephant
Elephant Insurance Services is a direct-to-consumer (web and phone) auto insurance company.

Via EPR Network
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