Identity Theft

Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.

(source: consumer.ftc.gov)

Wawa Says Thousands Affected By Data Breach
Wawa Says Thousands Affected By Data Breach
December 20, 2019  |  Security & Fraud

Gas station and convenience store chain Wawa said it discovered a data breach in which thousands of customers’ debit and credit card information was stolen,...

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Deep Dive: Clean And Friendly Fraud Play Dirty
Deep Dive: Clean And Friendly Fraud Play Dirty
December 20, 2019  |  Fraud Prevention

Fraud comes in many forms, and the fight against it never ends. Fraudsters pretending to be someone else generally take one of two approaches: They...

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Protecting The Youngest — And Most Vulnerable — ID Theft Victims
Protecting The Youngest — And Most Vulnerable — ID Theft Victims
October 18, 2019  |  Identity theft

Fraudsters are preying on children, pilfering Social Security numbers and other data to commit identity theft, run up charges and ruin credit. Zac Cohen, general...

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GIACT Report: $3.4B Lost To New Account Fraud In 2018
GIACT Report: $3.4B Lost To New Account Fraud In 2018
July 25, 2019  |  Security & Fraud

A new report from GIACT Systems has revealed that $3.4 billion was lost due to New Account Fraud (NAF) last year. According to the report,...

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iPhone Scam Reveals How Digital Criminals Find Vulnerabilities
iPhone Scam Reveals How Digital Criminals Find Vulnerabilities
June 05, 2019  |  Security & Fraud

Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. But...

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Millions Of Health Records Compromised In Quest Hack
Millions Of Health Records Compromised In Quest Hack
June 03, 2019  |  Security & Fraud

Patient records numbering around 11.9 million were compromised and exposed in a data breach of an agency that collects money for Quest Diagnostics and UnitedHealth...

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Mastercard Launches New SMB Card Rewards
Mastercard Launches New SMB Card Rewards
May 02, 2019  |  Mastercard

The main challenge of designing a holistic solution for the small business (SMB) community is that it’s a diverse segment, making it particularly hard to...

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Millions Of Americans Could Have Data Leaked Via Exposed Database
Millions Of Americans Could Have Data Leaked Via Exposed Database
April 30, 2019  |  Security & Fraud

Security experts have discovered an online, unprotected database that stores the personal data of 80 million American households. Not only does the data on the...

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Data Dive, Criminality Edition: Fingerprints And Wire Fraud And Money Laundering (Oh My!)
Data Dive, Criminality Edition: Fingerprints And Wire Fraud And Money Laundering (Oh My!)
April 15, 2019  |  Data Dive

Not every innovation is a good innovation. Some, like the pet rock, are merely fads. Others, like the iPhone, are change-the-world impactful. Then there are...

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