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Re: Reported Identity Fraud Ring
Posted by  Cheryl Elliott of CA on 9/21/22 12:20pm Msg #642398
This is certainly a good reminder for all notaries, no matter how new or seasoned, on proper and thorough ID verification.

Perhaps requesting two IDs is a good methodology.

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Messages in this Thread
 Reported Identity Fraud Ring -  Yoli/CA on 9/21/22 11:34am
 Re: Reported Identity Fraud Ring -  Cheryl Elliott on 9/21/22 12:20pm
 This went on during the mortgage crisis a few years ago. My -  MW/VA on 9/21/22 3:33pm



 
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