false identity Archives - Fraud.net https://fraud.net/n/tag/false-identity/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 01 Feb 2024 20:32:01 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png false identity Archives - Fraud.net https://fraud.net/n/tag/false-identity/ 32 32 How To Protect Your Business From Wire Fraud https://fraud.net/n/how-to-protect-your-business-from-wire-fraud/ Tue, 21 Mar 2023 17:28:30 +0000 https://fraud.net/?p=93825 The post How To Protect Your Business From Wire Fraud appeared first on Fraud.net.

]]> Using Machine Learning To Prevent Identity Theft https://fraud.net/n/using-machine-learning-to-prevent-identity-theft/ Tue, 28 Feb 2023 21:43:17 +0000 https://fraud.net/?p=93709 The post Using Machine Learning To Prevent Identity Theft appeared first on Fraud.net.

]]> Stopping Synthetic Identity BNPL Fraud with Application AI https://fraud.net/n/stopping-synthetic-identity-bnpl-fraud-with-application-ai/ Thu, 06 Jan 2022 01:00:48 +0000 https://fraud.net/?p=91242 The post Stopping Synthetic Identity BNPL Fraud with Application AI appeared first on Fraud.net.

]]> Video eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud https://fraud.net/n/webinar-why-ai-and-collective-intelligence-are-critical-to-exposing-synthetic-identity-fraud/ Wed, 20 Oct 2021 18:49:03 +0000 https://fraud.net/?p=90672 The post Video eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud appeared first on Fraud.net.

]]> Fight Synthetic Identity Fraud With Fraud.net’s Application AI https://fraud.net/n/fight-synthetic-identity-fraud-with-application-ai/ Thu, 23 Sep 2021 15:42:07 +0000 https://fraud.net/?p=90377 Fight costly synthetic identity fraud without sacrificing your profits. The financial services and e-commerce sectors rely on a vast number […]

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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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]]> Fraud Alerts for Businesses: How Do They Work? https://fraud.net/n/fraud-alerts-business-identity-theft/ Thu, 08 Jul 2021 17:30:28 +0000 https://fraud.net/?p=89303 Learn about fraud alerts and how to protect your business from identity theft. According to a report in 2018 from […]

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]]> What is Synthetic Identity Fraud? https://fraud.net/n/what-is-synthetic-identity-fraud/ Fri, 21 May 2021 07:00:36 +0000 https://fraud.net/?p=89041 It’s no mystery that fraud is a rampant problem in today’s world. People and companies are losing billions to phishing […]

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]]> Voter Fraud: Probably Not A Problem, But A Solution Exists https://fraud.net/n/voter-fraud-and-how-to-prevent-it/ Fri, 23 Oct 2020 13:42:33 +0000 https://fraud.net/?p=87982 One type of fraud that may not be very common, but is certainly being discussed widely by elected officials in […]

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