Category Archives: synthetic identity

Report: 2020 Sees Spikes in Mobility, Fintech Fraud

Posted on by

Since the beginning of the novel coronavirus pandemic, an unprecedented number of both business and financial transactions have shifted online. And where money and information go, so do fraud and other crimes. In a newly released report, “Know Your Cu… Continue reading Report: 2020 Sees Spikes in Mobility, Fintech Fraud→

Deep Dive into Synthetic Identity Fraud

Posted on by

The fraud landscape is evolving and, as the world becomes increasingly digital, so do the criminals. From petty schemes to high-class social engineering strategies, fraudsters cash out on billions each year. Creating a fake identity The FTC calls synth… Continue reading Deep Dive into Synthetic Identity Fraud→