When a consumer is notified their bank has suffered a data breach and their personal data has been exposed, they typically shrug it off. Many of us have received such notices in the past and we’ve...
Fraud Prevention, Identity verification, document verification, financial fraud, DocV
When a consumer is notified their bank has suffered a data breach and their personal data has been exposed, they typically shrug it off. Many of us have received such notices in the past and we’ve...
Identity verification, PPP program, unemployment fraud, state unemployment agency, P.P.P. Fraud, PPP Loans, Unemployment Insurance Fraud, U.S. Department of Labor (DOL), DOL
Millions of Americans have suffered job losses as a consequence of the COVID-19 pandemic, resulting in the biggest spike in unemployment claims in U.S. history. Adding to the fray, fraudsters are...
Identity Fraud, synthetic identity, synthetic identity fraud, synthetic fraud, ppp
The Paycheck Protection Program (PPP), included under the CARES Act, made available $659 billion in federal aid for small and medium-sized businesses hurt by the necessary shutdowns due to the...
Identity Proofing, Identity theft, sigma fraud score, synthetic identity fraud, synthetic fraud, prevent fraud, ML
