FRAUDBLOG

Aug 15, 20222 min read

Synthetic Identity Fraud Targets Transactions & Account Creations for eCommerce Merchants & Lenders

Synthetic identity fraud represents nearly 30 percent of fraud losses at the account creation event for US eCommerce merchants and over...

Aug 15, 20221 min read

Delete Old Gift Registries, Fraudsters Use Them to Harvest Data for Passing KBAs

Default privacy settings for many online gift registries, and the common practice of never deleting them, have created an identity...

Aug 8, 20221 min read

Equifax to Acquire Post-Transaction Provider Midigator

Equifax announced a definitive agreement to acquire dispute management software company Midigator, focusing on the complementary nature...

Jul 27, 20221 min read

New White Paper: Detecting Fraud and Abuse at Account Opening

The latest free white paper from The Fraud Practice discusses the different types of attacks and fraud that organizations face at the...

Jul 25, 20222 min read

Synthetic Identity and New Account Fraud Among the Most Rapidly Growing Types of Attacks

New account fraud attacks increased 109 percent in the US according to Javelin Strategy’s most recent identity fraud study. Meanwhile,...

Jul 21, 20222 min read

Are Your Customers’ Loyalty Points Safe From Fraud?

Nearly 90 percent of US consumers are enrolled in at least one loyalty program while the total value of US rewards accounts exceeds $60...

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