Canadian Fraud Ring Created Over 680 Synthetic Identities
Businesses and consumers have better tools to combat identity fraud, which has spurred criminals to adopt more advanced methods of ...
Tag: Synthetic Fraud
Discover articles on synthetic fraud, focusing on how fraudsters create fake identities to exploit payments and banking systems. Learn about strategies and technologies used to detect, prevent, and combat this evolving threat in the financial industry.
The High Cost of Fraud: Why Companies Should Use AI to Protect their Bottom Line
With the fragile macroeconomic environment, growing cost-of-living crisis and rising inflation rates pressuring the top and bottom line, businesses face ...
A New Frontier of Fraud: Synthetic Identity Fraud
Something scary is coming. It is already all around us, in fact. It is half-machine, half-man, and here to trick ...
How To Detect and Prevent Financial Fraud in the Payments Industry
In the past year, ecommerce businesses experienced a dramatic increase in activity as more and more shoppers moved online in ...
Jumio Reports 2019 Fraud Rate Up 27.8%
Jumio, which implements user identification to protect against fraudulent account openings, reports that it has detected a 28% jump in ...
Synthetic Identity Fraud is Rising. GIACT’s Fighting Back.
Of all the fraud vectors plaguing the payments industry, synthetic identity fraud is one of the most concerning. Unlike card-present ...
One Small Step In The Effort to Slow Synthetic Fraud
The House of Representatives passed a bill that, if signed by Trump, will not only eliminate a wide range of ...
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