Tag: bust out fraud

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This article was updated on October 31, 2023 In a series of articles, we talk about understanding the different types of fraud and how...

October 31, 2023 by Chris Ryan

Preventing fraud losses requires an understanding of each individual fraud type—including third-party, first-party, synthetic identity, and account takeover fraud—and how they differ from one...

March 2, 2021 by Alison Hillendahl

Recently, I shared articles about the problems surrounding third-party and first-party fraud. Now I’d like to explore a hybrid type – synthetic identity fraud...

January 18, 2021 by Chris Ryan

Synthetic identity fraud, otherwise known as SID fraud, is reportedly the fastest-growing type of financial crime. One reason for its rapid growth is the...

October 15, 2020 by Alison Hillendahl

If you’ve been on the dating scene in the last few years, you’re probably familiar with ghosting. For those of you who aren’t, I’ll...

January 29, 2020 by Alison Hillendahl

Sometimes, the best offense is a good defense. That’s certainly true when it comes to detecting synthetic identities, which by their very nature become...

December 5, 2019 by Alison Hillendahl

Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...

November 4, 2016 by Matt Tatham

By: Kennis Wong On the surface, it’s not difficult to define existing account fraud. Obviously, it is fraud perpetrated against an existing account. But...

July 5, 2011 by Guest Contributor

At Experian’s recent client conference, Vision 2011, there was a refreshing amount of positive discussion and outlook on origination rates and acquisition strategies for...

June 13, 2011 by Matt Ehrlich

By: Kennis Wong  Data is the very core of fraud detection. We are constantly seeking new and mining existing data sources that give us...

June 3, 2011 by Guest Contributor

Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job...

November 3, 2010 by Keir Breitenfeld

By: Ken Pruett I find it interesting that the media still focuses all of their attention on identity theft when it comes to credit-related...

August 30, 2009 by Guest Contributor

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