fake id Archives - Fraud.net https://fraud.net/n/tag/fake-id/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Tue, 29 Aug 2023 13:12:18 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png fake id Archives - Fraud.net https://fraud.net/n/tag/fake-id/ 32 32 Transaction AI – Halting Buy Now Pay Later Fraud for Your Business https://fraud.net/n/transaction-ai-halting-buy-now-pay-later-fraud-for-your-business/ Mon, 13 Sep 2021 16:17:00 +0000 https://fraud.net/?p=90279 The post Transaction AI – Halting Buy Now Pay Later Fraud for Your Business 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.

]]> Fighting Back Against Synthetic Identity Fraud https://fraud.net/n/fighting-back-against-synthetic-identity-fraud/ Mon, 02 Aug 2021 04:42:59 +0000 https://fraud.net/?p=89488 Digital companies and financial institutions continue to scramble in their efforts to prevent Synthetic Identity Fraud. Legacy fraud prevention techniques […]

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]]> 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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]]> What Is a Fraud Bible? https://fraud.net/n/what-is-a-fraud-bible/ Fri, 16 Jul 2021 06:30:43 +0000 https://fraud.net/?p=89347 Fraud bibles are more widespread than you think and are harmful to your business. A couple of years ago, in […]

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]]> Fraud 3.0: when AI can mimic the CEO’s voice https://fraud.net/n/fraud-3-0-when-ai-can-mimic-the-ceos-voice/ Tue, 28 Jan 2020 17:49:12 +0000 https://fraud.net/?p=86217 The first case of CEO fraud using software to mimic the human voice has now occurred. Learn how biometrics fraud may be the future for fraudsters!

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]]> Mind your own business! CEOs who misuse data could end up in jail https://fraud.net/n/mind-your-own-business-ceos-who-misuse-data-could-end-up-in-jail/ Wed, 30 Oct 2019 14:36:10 +0000 https://fraud.net/?p=85085 The Mind Your Own Business Act would jail top executives for 20 years if their companies were found lying about misusing citizens’ information.

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]]> Digital Transformation for Banks and Financial Institutions in 12 Steps https://fraud.net/n/digital-transformation-banks-financial-services/ https://fraud.net/n/digital-transformation-banks-financial-services/#respond Sun, 28 Apr 2019 19:20:04 +0000 Identity doesn’t have to be stolen when it can be conjured up out of thin air.

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]]> https://fraud.net/n/digital-transformation-banks-financial-services/feed/ 0 Synthetic Identity Theft https://fraud.net/n/synthetic-identity-theft/ Wed, 27 Mar 2019 18:12:22 +0000 https://fraud.mystagingwebsite.com/?p=82857 Identity doesn’t have to be stolen when it can be conjured up out of thin air.

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