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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...

ID+, Identity Fraud, Fintech, eliminate identity fraud

How Banks and Fintechs Provide Quick, Safe Customer Onboarding with Socure

Posted by Erik Akre on Aug 31, 2020

Community banks have been feeling the squeeze on their revenue for quite some time now, and current economic conditions have put further downward pressure on revenue sources. On August 25th, the ...

Identity Fraud, socure, eliminate identity fraud

Socure Raises $35 Million In Continued Effort To Eliminate Identity Fraud

Posted by Socure on Aug 27, 2020

We are thrilled to announce that Socure has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and ...

Identity Fraud, stimulus dollars, IRS, IRS Leak

An Open Letter to the IRS: You Can Do Better. You Can Stop Identity Fraud at the Front Door

Posted by Annie C. Bai on Apr 27, 2020

Dear Internal Revenue Service,

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