synthetic identity fraud Archives - Fraud.net https://fraud.net/n/tag/synthetic-identity-fraud/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Fri, 01 Mar 2024 18:02:41 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png synthetic identity fraud Archives - Fraud.net https://fraud.net/n/tag/synthetic-identity-fraud/ 32 32 Understanding Account Takeover Fraud: Prevention & Protection Strategies https://fraud.net/n/understanding-account-takeover-fraud-prevention-protection-strategies/ Fri, 01 Mar 2024 18:02:41 +0000 https://fraud.net/?p=95241 The post Understanding Account Takeover Fraud: Prevention & Protection Strategies appeared first on Fraud.net.

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Detecting & Preventing New Account Fraud: Key Steps & Strategies https://fraud.net/n/detecting-preventing-new-account-fraud-key-steps-strategies/ Sat, 17 Feb 2024 18:50:46 +0000 https://fraud.net/?p=95167 The post Detecting & Preventing New Account Fraud: Key Steps & Strategies appeared first on Fraud.net.

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The Crucial Connection Between BNPL and Risk Management https://fraud.net/n/the-crucial-connection-between-bnpl-and-risk-management/ Fri, 19 Jan 2024 18:51:59 +0000 https://fraud.net/?p=95121 The post The Crucial Connection Between BNPL and Risk Management appeared first on Fraud.net.

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New Account Fraud: Understanding the Tactics & Techniques of Scammers https://fraud.net/n/new-account-fraud-understanding-the-tactics-techniques-of-scammers/ Tue, 26 Dec 2023 15:20:34 +0000 https://fraud.net/?p=95100 The post New Account Fraud: Understanding the Tactics & Techniques of Scammers appeared first on Fraud.net.

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BNPL Risk Management: 3 Proactive Measures for Prevention https://fraud.net/n/bnpl-risk-management-3-proactive-measures-for-prevention/ Sat, 23 Dec 2023 07:50:16 +0000 https://fraud.net/?p=95096 The post BNPL Risk Management: 3 Proactive Measures for Prevention appeared first on Fraud.net.

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The Rise of Buy Now Pay Later Fraud: How to Protect Your Business & Customers https://fraud.net/n/the-rise-of-buy-now-pay-later-fraud-how-to-protect-your-business-customers/ Mon, 18 Dec 2023 19:26:28 +0000 https://fraud.net/?p=95090 The post The Rise of Buy Now Pay Later Fraud: How to Protect Your Business & Customers appeared first on Fraud.net.

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Transaction Monitoring: The Key to Effective Risk Management https://fraud.net/n/transaction-monitoring-the-key-to-effective-risk-management/ Mon, 20 Nov 2023 14:23:31 +0000 https://fraud.net/?p=95056 The post Transaction Monitoring: The Key to Effective Risk Management appeared first on Fraud.net.

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Card-Not-Present Fraud: Latest Trends & Prevention Strategies https://fraud.net/n/card-not-present-fraud-latest-trends-prevention-strategies/ Tue, 14 Nov 2023 18:27:04 +0000 https://fraud.net/?p=95044 The post Card-Not-Present Fraud: Latest Trends & Prevention Strategies appeared first on Fraud.net.

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Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks https://fraud.net/n/preparing-for-the-fraud-liability-shift-a-guide-to-the-contingent-reimbursement-model-crm-for-payment-service-providers-and-banks/ Fri, 27 Oct 2023 14:25:38 +0000 https://fraud.net/?p=95009 The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

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Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models https://fraud.net/n/bridging-the-gap-incorporating-ai-ml-into-rules-based-fraud-detection-models/ Fri, 13 Oct 2023 13:11:58 +0000 https://fraud.net/?p=94998 The post Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models appeared first on Fraud.net.

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