Fraud & Identity

Preventing Synthetic Identity Fraud

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.

October 15, 2020 by Guest Contributor
Stopping Synthetic Identity Fraud Before It Starts

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

October 7, 2020 by Guest Contributor
Synthetic Identity Fraud and COVID-19

Experian anticipates a tsunami of synthetic identity fraud ahead of the SSA rollout of electronic Consent Based Social Security Number Verification (eCBSV).

August 19, 2020 by Guest Contributor
Audio: Make Your Fraud Plan Recession-Ready – Your 90 Day and Beyond Fraud Plan

Our experts discuss how emerging fraud trends and changes in consumer behavior will have long-term impacts on businesses.

July 9, 2020 by Guest Contributor
The Impacts of COVID-19 on E-commerce Retail

Pre COVID-19, operations functions for retailers and banks had not consisted of a remote workforce. Now retail and banking have changed for good.

July 8, 2020 by Guest Contributor
How to Detect and Prevent Fraud Rings

Every few months we hear in the news about a fraud ring that has been busted here in the U.S. or in another part of the world.

July 1, 2020 by Guest Contributor
Audio: Make Your Fraud Plan Recession-Ready – Your 30-60 Day Fraud Plan

Listen in as experts discuss the latest research and insights and how businesses can shape their fraud prevention plan in the short term.

June 29, 2020 by Guest Contributor
Introducing the new CrossCore®

This week, Experian released a new version of our CrossCore® digital identity and fraud risk platform, adding new tools and functionality.

May 8, 2020 by Guest Contributor
Combating Fraud with Experian’s New Precise ID® Model Suite

Combating fraud requires that you differentiate between first and third party fraud so you can determine the best treatment.

May 6, 2020 by Guest Contributor
Q&A Perspective Series: COVID-19 and How to Mitigate Fraud Risk

Jim Bander and Kathleen Peters provided insight into how businesses can work to mitigate fraud and portfolio risk during the COVID-19 pandemic.

April 22, 2020 by Guest Contributor
Managing Increased Fraud Risk

Now that we’re facing a global crisis, it’s time to reconsider the fraud and identity approach that drove the economic boom that defined that last decade.

April 7, 2020 by Guest Contributor
Experian’s Commitment to Helping Consumers Protect Their Financial Health During the COVID-19 Pandemic

At Experian, we are here to help consumers understand how the credit reporting system and personal finance overall will move forward during the pandemic.

March 27, 2020 by Guest Contributor
Experian’s 7th Annual Data Breach Preparedness Study

Our 7th Annual Data Breach Preparedness Study is available, showing organizations struggling in areas that are sure to see data breaches.

February 24, 2020 by Guest Contributor
Experian’s 2020 Global Identity and Fraud Report

We surveyed more than 6,500 consumers and 650 businesses worldwide about their identity and fraud priorities for our 2020 Global Identity and Fraud Report

February 11, 2020 by Guest Contributor
Don’t Fall Victim to Credit Ghosting

Credit ghosting refers to the theft of a deceased person’s identity. According to the IRS, 2.5 million deceased identities are stolen each year.

January 29, 2020 by Guest Contributor

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