Fraud & Identity Management

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Despite being a decades-old technology, behavioral analytics is often still misunderstood. We’ve heard from fraud, identity, security, product, and risk professionals that exploring a...

Published: November 21, 2024 by Allison Lemaster

With cyber threats intensifying and data breaches rising, understanding how to respond to incidents is more important than ever. In this interview, Michael Bruemmer,...

Published: November 20, 2024 by Julie Lee

As online accounts become essential for activities ranging from shopping and social media to banking, “account farming” has emerged as a significant fraud risk....

Published: November 18, 2024 by Julie Lee

The advent of artificial intelligence (AI) is significantly transforming the landscape of real estate fraud, enabling criminals to execute complex schemes like deed theft...

Published: November 8, 2024 by Alex Lvoff

The risk of identity theft continues to grow yearly for consumers and businesses alike. Identity theft and fraud cases have nearly tripled over the...

Published: November 5, 2024 by Brian Funicelli

U.S. federal prosecutors have indicted Michael Smith of North Carolina for allegedly orchestrating a $10 million fraud scheme involving AI-generated music. Smith is accused...

Published: October 22, 2024 by Alex Lvoff

The integration of technology with traditional financial services has unlocked unprecedented convenience and opportunities for consumers and businesses alike. However, this digital shift has...

Published: October 15, 2024 by Theresa Nguyen

Online fraud has increased exponentially over the past few years, with the Federal Trade Commission (FTC) data showing that consumers reported losing more than...

Published: October 7, 2024 by Kim Le

In today’s digital age, call center fraud is a growing threat that businesses can no longer afford to ignore. As fraudsters become increasingly sophisticated,...

Published: September 26, 2024 by Brian Funicelli

Fraud-as-a-Service (FaaS) represents an emerging and increasingly sophisticated business model within cybercrime. In this model, malicious actors commercialize their expertise, tools, and infrastructure, enabling...

Published: September 19, 2024 by Alex Lvoff

Replay attacks may threaten your customers’ online security Today, consumer online security is more important than ever. This year, the FTC has already received...

Published: September 12, 2024 by Brian Funicelli

Experian’s ninth annual report on identity and fraud highlights persistent worries among consumers and businesses about fraud, including growing threats from GenAI. In this...

Published: August 22, 2024 by Julie Lee

Gen Z, or “Zoomers,” born from 1997 to 2012, are molded by modern transformations. They have witnessed events from post-9/11 impacts to the rise...

Published: August 16, 2024 by Alex Lvoff

In a world where technology evolves at lightning speed, fraudsters are becoming more sophisticated in their methods, leveraging advancements in artificial intelligence (AI). According...

Published: August 12, 2024 by Julie Lee

With debit and credit card transactions becoming more prevalent than cash payments in today’s digital-first world, card fraud has become a significant concern for...

Published: July 23, 2024 by Julie Lee

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