Fake Families Defraud Wireless Carriers with Invented Identities

With identity theft being one of the fastest growing crimes in America,1 an increasing number of merchants are on the lookout for customers using stolen identities. However, these criminals are adapting …

With all the news lately around alternative credit scores, you might think the use of alternative credit data  is a new concept in consumer credit metrics. Surprisingly, this is not the case. In fact, the alternative credit space was pioneered …

This post is the first in a three-part series on fraud techniques used to target wireless carries. The data collected and analyzed by ID Analytics has given us unique insight into how this type of fraud is planned and perpetrated.…

A new study from ID:A Labs shows that the average fraud rate for synthetic identities has increased more than 100 percent since 2010. Synthetic identity fraud has become a significant and growing problem for multiple reasons. A major contributing factor …