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 …

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 …

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.…

By now many of you have probably seen the reports of somewhat disappointing Black Friday turnout from the National Retail Federation,1 but an analysis of transaction volumes of businesses participating in the ID Network® over the shopping weekend, …

With Cyber Monday and the holiday shopping season just around the corner, merchants have much to be excited about. According to CMO.com, “U.S. retail e-commerce will grow 16.6 percent this holiday season, up from last year’s 15.3 percent rise.” In …