by Garient Evans

Garient Evans

Consumer demand is driving tremendous growth and change in the online lending industry. Online lenders are also a popular target for fraudsters of all kinds, with two to four times the number of fraud attacks as other account types, according …

by Ken Meiser

Ken Meiser

How familiar is your institution with synthetic identity fraud? Are you aware that fraudsters are combining a possible valid SSN with other fake identity elements to bypass your security measures? Synthetic Identity theft is nothing to ignore. According to a

by Stephen Coggeshall

Stephen Coggeshall

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 …

by Stephen Coggeshall

Stephen Coggeshall

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 …