Fraud & Identity

Gain insight into emerging fraud schemes related to the COVID-19 vaccines and increased use of digital home technologies. Read more!

Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.

Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.

According to Experian’s latest Global Insights Report, 38% of consumers expect to increase their online activity in the next 12 months.

Digital transformation has impacted account takeover fraud over the last year, requiring businesses to update their prevention and detection strategies.

I’d like to explore a hybrid type – synthetic identity fraud – and how it can be the harder to detect than third- or first-party fraud.

Last year’s predictions of a new set of Roaring 20’s may not have panned out the way we imagine, but many did evolve. Here are six trends to watch in 2021.

It’s important to understand the costs and financial benefits associated with a Defense in Depth strategy before implementation.

Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy. 

Experian’s new Data Breach Response Guide can help you defend your network and prepare for a data breach with the latest industry trends.

Look into North American trends over the last year and to learn how fraud prevention and positive customer relationships are two sides of the same coin.

North American consumers’ expectations continue to rise in the wake of COVID-19, with a focus on online security and their digital experience.

Experian was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance Integrity Center.

In Experian’s recent perspective paper, Preventing synthetic identity fraud, we explore how SID differs from other types of fraud and how to prevent it.

The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks.