Synthetic Identity news and trends

Deep Dive: How FIs Can Keep Their Digital-First Innovations Secure
Digital-First Banking // January 27, 2021

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Deep Dive: How Identity Fraud Targets Banks
Fraud Prevention // September 25, 2020

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New Fed Report Recommends ‘Comprehensive Approach’ To Fighting Synthetic Identity Fraud
Security & Fraud // July 02, 2020

As a one-size-fits-all solution does not exist for the increasing problem of synthetic identity fraud, The Federal Reserve reports that experts suggest a “comprehensive approach” for the challenge. A strategy that is “multi-layered” that makes use of manual and digital information analysis provides the best...

Deep Dive: Why New Hacking Technology Has Made Application Fraud More Difficult To Fight
Fraud Prevention // March 27, 2020

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Interviews & Exclusives
Unbundling The Travel Bundle

January 30, 2020
The sharing economy is undergoing a sea change due to Generation Z’s coming of age. Experts expect this generation, which heavily favors the sharing and gig economies, to account for 40 percent of all global shoppers by the end of 2020. Get the Full Story Complete the form to unlock this article and enjoy unlimited […]

Battling Synthetic ID Fraud, Clearing Up FI Blind Spots

July 23, 2018
Even children aren’t safe from the perils of synthetic identity fraud.  Bad guys know how to link far flung data points, create new personas,  exploit firms and consumers and make...

Quick Reads
Fraudsters Siphon $100 Million In COVID Relief Through Online Investment Platforms

March 30, 2021
Scammers stealing from government-funded pandemic relief programs have found a new trick — opening accounts with at least four online investment platforms, CNBC reported Monday (March 29). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our […]

New Fed Report Recommends ‘Comprehensive Approach’ To Fighting Synthetic Identity Fraud

July 02, 2020
As a one-size-fits-all solution does not exist for the increasing problem of synthetic identity fraud, The Federal Reserve reports that experts suggest a “comprehensive approach” for the challenge. A strategy...