Money launderers “wash” more than $2 trillion in the global economy each year, despite the best efforts of financial institutions (FIs) and governments. Much of...
Identity theft is a well-established and prevalent threat, with 15 million Americans falling victim to it every year. Bad actors deploy a wide variety of tactics...
Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing...
Identity fraud is one of the most well-known forms of cybercrime, with 15 million Americans experiencing it each year. Still, there is an even more...
A recent PYMNTS study found that 11% of credit and debit card users experienced some form of fraud in 2021, as did more than 5% of consumers using social...
Synthetic identity fraud and phishing scams are growing in complexity and scale, and companies can no longer rely on a single line of defense to...
Fraudsters are growing bolder in their tactics and targets, and fraud prevention experts struggle to keep up. Banks, for example, saw their average monthly volume...
Digital fraud is a constant challenge for organizations, as bad actors are deploying a plethora of methods to steal data, funds and other valuables. One...