Tag: fraud risk
This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...
Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...
The rise of the digital channel lead to a rise in new types of fraud – like cryptocurrency and buy now, pay later scams....
Here are the fraud trends we expect to see over the coming year: Fake texts from the boss: Given the prevalence of remote work,...
Lately, I’ve been surprised by the emphasis that some fraud prevention practitioners still place on manual fraud reviews and treatment. With the market’s intense...
Recently, I wrote about how Experian is assisting NASWA (National Association of State Workforce Agencies) with identity verification to help mitigate the spike in...
Previously, we discussed the risks of account takeover and how a Defense in Depth strategy can protect your business. Before implementation it’s important to...
This is the second of a three part series of blog posts highlighting key focus areas for your response to the COVID-19 health crisis:...
This is the introduction to a series of blog posts highlighting key focus areas for your response to the COVID-19 health crisis: Risk, Operations,...
Last month, Kenneth Blanco, Director of the Financial Crimes Enforcement Network, warned that cybercriminals are stealing data from fintech platforms to create synthetic identities...
Although half of businesses globally report an increase in fraud management over the past 12 months, many still experience fraud losses and attacks. To...
Identity-related fraud exposure and losses are increasing, and the underlying schemes are becoming more complex. To make better decisions on the need for step-up...
Turns out, Americans still don’t know much about CyberSecurity. That’s according to new research from the Pew Data Center, which conducted a cybersecurity knowledge...
Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...
Part four in our series on Insights from Vision 2016 fraud and identity track It was a true honor to present alongside Experian fraud...