Due to the abundance of PII available on the dark web, there has been an explosion of synthetic identity fraud. Michael Lynch of InAuth discusses how device and user data can be leveraged to combat ...
• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...
Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...
If you're dealing with existing account fraud, the problem can usually be resolved by notifying your credit card issuer of the fraudulent charges and requesting their removal, called a chargeback, ...
A sweeping new warning has gone out to tens of millions of people after a cache of highly sensitive personal data surfaced for sale on the dark web, raising the risk of targeted fraud, account ...
Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is increasingly common — as I learned the hard way. Money; Getty Images A few ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...
With deepfake losses up 1,740% in a year and synthetic IDs fueling $3.2B in fraud, Shufti Whitepaper shows why only accuracy claims aren’t enough. Outsourced verification locks companies into someone ...
New account credit card fraud often first announces itself when you get a bill with charges you never made. However, you can detect fraud earlier by regularly checking your credit report.