And while criminals are getting more creative, the real problem lies in the fact that the definition of “verified” has not ...

For years, identity fraud was treated as a document problem. Forged passports, stolen IDs, and compromised credentials defined the threat landscape, and verification controls were built to stop these ...

With summer on the way, identity fraud could peak—in 2024, consumers reported that most identity fraud incidents happened in the summer months, when spending is typically high. Here are 15 tips to ...

Discover what is considered fraud, typical penalties, and how cases are handled from investigation to trial. Learn the key ...

Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

In recent years, synthetic identity fraud has quietly become one of the fastest-growing forms of financial crime. Now, with the explosion of AI, the threat is accelerating at an alarming pace.

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...

Identity is the new digital economy currency in 2026. Any online exchange of opening a bank account, trading crypto, registering a marketplace, playing online games, or integrating finance with ...

The Treasury Department would take on a greater role in combating identity theft and fraud across the country under a new bill from a bipartisan pair of House lawmakers. The Stop Identity Fraud and ...

Entrust and Google partner to help highly regulated industries strengthen defenses against fast‑growing, sophisticated fraud while improving onboarding efficiency. The collaboration combines Entrust ...