identity risk scoring Archives - Fraud.net https://fraud.net/n/tag/identity-risk-scoring/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 15:50:29 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png identity risk scoring Archives - Fraud.net https://fraud.net/n/tag/identity-risk-scoring/ 32 32 Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud https://fraud.net/n/fraud-risk-factors-how-to-identify-manage-and-mitigate-the-risk-of-fraud/ Tue, 31 Jan 2023 21:01:58 +0000 https://fraud.net/?p=93684 The post Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud appeared first on Fraud.net.

]]> 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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]]> 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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