Tag: fraud

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
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
Strategies for Responding to the Recent Economic Downturn: Risk & Operations

The second of a three-part series, mitigating risk and addressing operational challenges are key considerations for a market downturn.

April 6, 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 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
2020 Top Trends for Financial Services to Kick Off the Next Decade

Exploring some of the top trends for the financial services industry going into the new decade from data and decisioning to fraud and customer experience.

January 30, 2020 by Stefani Wendel
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
Experian Selected as a Participant in the Initial Rollout of the SSA’s New eCBSV Service

Experian has been named one of the 10 participants, and only credit bureau, in the initial rollout of the SSA's new eCBSV service.

September 11, 2019 by Kathleen Peters
And the Most Common Birthday in the U.S. Is …

What do Adam Sandler, Hugh Grant, Michael Bublé, Leo Tolstoy and Colonel Sanders have in common? They're all born on the most common birth date in the U.S.

September 3, 2019 by Laura Burrows
How to Conquer Account Opening Fraud with Limited Resources

Digital channels create convenience for consumers. However fraudsters prey on inexperienced or low-bandwidth teams without appropriate fraud tools.

July 29, 2019 by Guest Contributor

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