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Fraud Prevention, Identity verification, document verification, financial fraud, DocV

Fraud Watch: The Account Takeover Tsunami

Posted by Pablo Abreu on Oct 23, 2020

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

Combat Unemployment Fraud and Speed Claims Processing

An Open Letter to State Unemployment Agencies
Posted by Johnny Ayers on Oct 22, 2020

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

Federal Charges Associated with PPP Loans Uncover Elaborate Synthetic Identity Fraud

Posted by Anthony Winslow on Oct 9, 2020

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

Synthetic Fraud Q&A with Socure’s Founder & CPO Johnny Ayers

Posted by Anthony Winslow on Oct 1, 2020
Although synthetic fraud is not a new problem, this type of fraud has grown rapidly in recent years. In fact, it now has the distinction of being the fastest growing area of financial crime. In a...

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