by Carmel Maher

Carmel Maher

‘Twas the night before Black Friday and as retailers were preparing for the masses, synthetic identities were slipping past lenders’ fraud defenses…

The holiday shopping season is upon us and 2019 retail sales are predicted to mark the first-ever trillion-dollar …

by Scott Hamlin

Scott Hamlin

Over the last several years, we have discussed the issue of synthetic identity fraud extensively with our clients to gain a better understanding of how they view the problem, how it’s impacting their organizations, and what tools they are using …

by Kevin King

Kevin King

Our previous posts examined the different types of synthetic identity fraud, including manipulated and manufactured, which vary in construction, intent and degree of financial harm. Part three of our series examines how the diversity in synthetic identity behavior impacts …