identity fraud
How to Create a Strong Password? [2024 Guide]
Is your password a minimum of 12 characters in length? Not only this, but also other important password factors determine the level of security.
Identity Document Verification: Everything You Need to Know to Ensure Authenticity
The progress of our society and the world we live in is accelerating at an ever-growing pace. With rapid changes unfolding as we go, people ought to change their habits and behavior to adapt and stay practical. One has to run just to stay where they are – and those who reject ways of the new are doomed to fall behind and be overwhelmed by novelty.
What is Synthetic Identity Fraud?
Synthetic identities are more popular in the United States due to the heavy reliance on personally identifiable information (PII), like Social Security Numbers (SSNs), for identity verification. As a result, synthetic identity fraud is currently the fastest growing form of financial crime in the US.
First-Party, Second-Party, and Third-Party Fraud [UPDATED]
We explore the newest forms of fraud — first-party, second-party, and third-party fraud — and investigate the reasons for the appearance of such trends while providing practical strategies for preventing crime in your organization.
