Tag: fraud

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The fraud problem is ever-present, with 94% of businesses reporting it as a top priority, and fraudsters constantly finding new targets for theft. Preventing...

May 26, 2023 by Alison Hillendahl

The rise of the digital channel lead to a rise in new types of fraud – like cryptocurrency and buy now, pay later scams....

April 19, 2023 by Alison Hillendahl

There’s an undeniable link between economic and fraud trends. During times of economic stress, fraudsters engage in activities specifically designed to target strained consumers...

March 22, 2023 by Alison Hillendahl

Here are the fraud trends we expect to see over the coming year: Fake texts from the boss: Given the prevalence of remote work,...

February 1, 2023 by Alison Hillendahl

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

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

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

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

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

Experian recently announced Experian Identity and published an advertorial in American Banker outlining the integrated approach to identity that recognizes the full breadth of...

April 27, 2022 by Stefani Wendel

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