Fraud & Identity Management

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External fraud generally results from deceptive activity intended to produce financial gain that is carried out by an individual, a group of people or...

September 19, 2022 by Chris Ryan

What is elder abuse fraud? Financial abuse is reportedly the fastest-growing form of elder abuse, leaving many Americans vulnerable to theft scams, and putting...

September 15, 2022 by Alison Hillendahl

Between social unrest across the globe, the lingering pandemic, and the digital transformation brought on by the health crisis, the fraud landscape has expanded...

September 14, 2022 by Jesse Hoggard

Reports of romance scams have spiked in the past two years, partly due to the rise in popularity of online dating and social apps...

August 18, 2022 by Alison Hillendahl

Across all levels of government, we are seeing a surge in digital modernization — transforming the delivery of traditional services into a contactless, digital...

August 4, 2022 by Eric Thompson

Online transactions face a higher chance of being declined because face-to-face transactions come with a higher degree of confidence. Businesses who fail to address...

July 31, 2022 by Kim Le

Even as 75% of large and mid-sized U.S. e-commerce marketplace merchants predict continued double-digit online sales growth rates through the end of 2022,1 their...

July 31, 2022 by Kim Le

There’s no doubt that fraudulent transactions can end up costing businesses money , which have led many to implement risk-mitigation strategies across every stage...

July 31, 2022 by Kim Le

“As an industry, fintech is known for creating compelling and personalized online journeys. But that experience can suffer if the fraud-prevention routines are perceived...

July 21, 2022 by Stefani Wendel

This post was updated in 2022. Fraud prevention can seem like a moving target. Criminals often shift from one scheme to the next, forcing...

June 29, 2022 by Alison Hillendahl

“Businesses are managing vast and growing amounts of consumer data – all while ensuring consumers’ privacy and complying with complex government regulations.” This is...

June 27, 2022 by Stefani Wendel

Experian recently attended Fintech Nexus USA, formally known as LendIt Fintech USA, the leading event for innovation in financial services. The event was held...

June 27, 2022 by Kara Nieberlein

Previously, the Global Identity and Fraud Report called for businesses to meet consumer expectations for online recognition and security while improving the digital experience....

June 23, 2022 by Alison Hillendahl

In the first six months of 2021, there was $590 million in ransomware-related activity, which exceeds the value of $416 million reported for the...

June 6, 2022 by Alison Hillendahl

Cryptocurrency scams are on the rise as digital currencies gain popularity. The decentralized nature of these currencies makes them equally attractive to both legitimate...

May 9, 2022 by Alison Hillendahl

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