Fraud & Identity

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
Detecting Synthetic Identities: The Best Offense is a Good Defense

Synthetic ID fraud is the fastest-growing type of financial crime in the US. The best offense means detecting synthetic identities before they're in place.

December 5, 2019 by Guest Contributor
Fintechs Keeping up with the Pace of Fraud: Q&A with Chris Ryan

Changes in technology have added fraud risks to the online space. Read this Q&A to see how fintechs are balancing safety and an optimal customer experience.

December 5, 2019 by Brittany Peterson
Are Your Loyalty and Rewards Programs Safe?

Combatting fraud trends in loyalty and rewards programs requires device intelligence, digital identity verification email risk scoring and more.

December 4, 2019 by Guest Contributor
Are Fintechs Really More Vulnerable to Cyber Attacks and Synthetic Identity Fraud?

Cybercriminals are stealing data from fintech platforms to create synthetic identities and commit fraud. Here's how it's impacting them.

October 30, 2019 by Brittany Peterson
Synthetic Identity Fraud – The Frankenstein of Identity Theft

“Frankenstein IDs” refer to synthetic identity fraud carried out by criminals that have created fictitious identities. Synthetic IDs are stitched together pieces of mismatched identities — some fake, some real, some even deceased.

October 23, 2019 by Kathleen Peters

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