Tag Archives: Identity Fraud

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 …

Uncertainty is not new to business or consumers. What has been radically different starting in early 2020 is the speed and breadth of the uncertainty. Similar to many other turbulent periods for the global economy, fraud networks continue to facilitate …

As we turn the page on 2020, many organizations are planning for the new year and assessing current tools and strategies, especially in digital channels, to mitigate risk against an ever-increasing threat landscape. Through customer advisory board meetings and business …

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 …