identity Archives - Fraud.net https://fraud.net/n/tag/identity/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Fri, 23 Jun 2023 03:34:58 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png identity Archives - Fraud.net https://fraud.net/n/tag/identity/ 32 32 Case Study: Global Financial Institution Uses Machine Learning to Prevent Loan Fraud https://fraud.net/n/case-study-global-financial-institution-uses-machine-learning-to-prevent-loan-fraud/ Fri, 10 Dec 2021 20:41:54 +0000 https://fraud.net/?p=91114 The post Case Study: Global Financial Institution Uses Machine Learning to Prevent Loan Fraud appeared first on Fraud.net.

]]> These Are the 5 Most Common Financial Crimes https://fraud.net/n/the-5-most-common-financial-crimes/ Thu, 05 Aug 2021 07:00:06 +0000 https://fraud.net/?p=89500 The post These Are the 5 Most Common Financial Crimes appeared first on Fraud.net.

]]> 9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity https://fraud.net/n/why-synthetic-identity-fraud-is-increasing-in-popularity/ Tue, 27 Jul 2021 21:00:09 +0000 https://fraud.net/?p=89448 Synthetic Identity Fraud is increasing in popularity – learn why and how to protect your business. Synthetic Identity Fraud is […]

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]]> Top 7 Steps for Preventing Loan Application Fraud https://fraud.net/n/top-7-steps-for-preventing-loan-application-fraud/ Fri, 11 Sep 2020 09:00:25 +0000 https://fraud.net/?p=87608 While some loan applicants default for legitimate reasons, some criminals apply for loans and lines of credit with the intent […]

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]]> Biometric Solutions for Account Takeover – Do They Work? https://fraud.net/n/biometric-solutions-for-account-takeover/ Fri, 31 Jul 2020 18:19:03 +0000 https://fraud.net/?p=87511 Account takeovers have increased by 112% over the past year. Biometrics can make account takeover more difficult, but they aren’t […]

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]]> Increased Fraud Will Be The New Normal Post Covid-19 https://fraud.net/n/increased-fraud-will-be-the-new-normal-post-covid-19/ Mon, 06 Jul 2020 22:26:35 +0000 https://fraud.net/?p=87346 The post Increased Fraud Will Be The New Normal Post Covid-19 appeared first on Fraud.net.

]]> Analog Identity, Digital Identity and Digital Footprints https://fraud.net/n/analog-identity-digital-identity-and-digital-footprints/ Mon, 04 May 2020 19:24:18 +0000 https://fraud.net/?p=86772 In industries like retail, where business is moving from brick-and-mortar stores to online shopping, companies need to adopt new strategies […]

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]]> Loan apps exposed real-time location data on millions in China https://fraud.net/n/loan-apps-exposed-real-time-location-data-on-millions-in-china/ Tue, 23 Jul 2019 18:33:22 +0000 https://fraud.net/?p=83828 More than 100 apps for loans in China have been sending data to an unprotected server, exposing how much money people owe and where they are.

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]]> It’s Time For A Unique Digital ID For Every Person In The World https://fraud.net/n/its-time-for-a-unique-digital-id-for-every-person-in-the-world/ Fri, 24 May 2019 20:40:33 +0000 https://fraud.mystagingwebsite.com/?p=83411 A global system that authenticate anyone's identity, no matter where they are.

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