Emerging Fraud

Nearly 80% of the U.S. has either legalized sports wagering or introduced a legislation to do so1. Many states are taking full advantage of the opportunity by approving mobile sportsbook apps and statewide betting while others are choosing the more …

When we talk to customers about fraud trends, many times they refer to processes and policies they have in place to catch fraud patterns they have identified in the past. However, the conversation always turns to those sophisticated actors, especially …

With consumer transactions moving to mobile and digital—a trend only heightened by the recent COVID-19 crisis—opportunities for fraudsters to capitalize on faceless transactions has soared. A confluence of intertwined fraud trends has raised the stakes, adding even greater complexity to …

In early 2013, 18 people were charged in a $200 million international credit card scam which involved more than 7,000 fake identities and more than 25,000 fraudulent credit cards1. This case is the cookie cutter template for the typical synthetic …