Top 10 Fraud Ring Cities

by ID Analytics

Financial institutions, telecommunications, and marketplace lending companies receive applications for their products and services on a daily basis. Some of these applications are subsequently determined to be fraudulent. At ID Analytics, we regularly screen credit card openings, new cell phone …

As millennials continue to interact more and more with banks, communications companies, and retailers on their mobile devices, these organizations must provide a seamless, safe, and frictionless experience. One important piece of any mobile strategy is to make it easy …

Last month, I had the pleasure of attending and speaking at StampedeCon in St. Louis. StampedeCon is a national Big Data conference providing education for both novice IT professionals and big data veterans. My presentation on “Identity Fraud Protection Using …

Many consumers believe that the most common form of fraud is related to credit card transactions and that this type of fraud doesn’t impact them much beyond being a minor inconvenience when a transaction is declined at the point of …

Credit Muling Scams Target Wireless Carriers

Americans sign up for thousands of new cell phones every day, and most are honest people who intend to honor their contracts. A very small number are the bad apples in the bunch, criminals …