Our previous posts examined the different types of synthetic identity fraud, including manipulated and manufactured, which vary in construction, intent and degree of financial harm. Part three of our series examines how the diversity in synthetic identity behavior impacts …

My recent updates from the Hill have focused on identity fraud protection elements in the Economic Growth, Regulatory Relief, and Consumer Protection Act, that goes into effect this month. In this briefing, I will cover a provision of the …

Fraudsters are incredibly adept at changing tactics, making fraud risk management challenging.  To further complicate this, several fraud trends have emerged over the past few years. According to Javelin, in 2017 the rate of account takeover fraud (ATO) tripled, and …

In our previous blog we discussed the significant problem of synthetic identity fraud and established that ‘symptom’ solutions, which help detect and address some forms of synthetic fraud, are not enough in the industry’s fight against this evolving threat. This …

This article is the first in a three-part series that will examine the different types of synthetic fraud and share insight regarding the development of an effective response to this evolving problem. Today’s post examines manipulated synthetic identities.

In 2014 …