by ID Analytics

ID Analytics

ID Analytics recently hosted a webcast on identity fraud trends in 2020.  Since identity fraud is a pervasive problem that is constantly evolving, we wanted to share the most-asked questions during the live presentation with our broader readership.

Q:

by Kevin King

Kevin King

Brandon opens a new credit card account. He begins making purchases, racking up significant debt, never pays his bill and can’t be located by the credit issuer when they attempt to collect on the account. Is this first-party fraud—a standard …

by ID Analytics

ID Analytics

ID Analytics recently hosted a webcast, where we discussed trends in the evolution of synthetic identity fraud and advancements being made to address this rising threat. During the live presentation, we received questions from attendees regarding the new electronic Consent …

by Kevin King

Kevin King

Economists continue to debate whether the next recession is around the corner or several years off. In recent months, ID Analytics has observed an interesting trend – fraudsters appear to be behaving as if the economy is already in a …

by ID Analytics

ID Analytics

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 …