Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?
Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...
Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.
Account opening processes are speeding up, much to the delight of consumers...
What happens when the person you turn to for help is the one committing the crime? We uncover the shocking story of Nakeisha Hall, an IRS employee who masterminded a $400,000 tax fraud operation. Instead of helping taxpayers reclaim their stolen...
Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...