A recent Experian survey shows a growing concern over identity theft and tax fraud. 42% of consumers are concerned that someone could access their...
Looking at true fraud rate I’ve talked with many companies over the years about their fraud problems. Most have a genuine desire to operate...
A recent Experian survey found that while consumers are getting better about protecting their information on a regular basis, many do not take the...
Apple Pay fraud solution Apple Pay is here and so are increased fraud exposures, confirmed losses, and customer experience challenges among card issuers. The...
Reputational impact of fraud It’s all over the news. Hackers are compromising personal information and using that to access customer accounts. It’s critical that...
A recent survey reveals that 30 percent of travelers have experienced identity theft while traveling or know someone who...
2011 was the 12th consecutive year that identity theft topped the list of FTC consumer complaints. Florida had the highest rate of complaints, followed...
By: Kennis Wong On the surface, it’s not difficult to define existing account fraud. Obviously, it is fraud perpetrated against an existing account. But...
By: Kristan Frend I was recently pleased to see that the state I reside in, Minnesota finished in the bottom third of a state ranking. ...
By: Kristan Frend According to the 2011 Identity Theft Assistance Center Outlook (ITAC), new forms of small business identity theft are emerging. This shouldn’t be...
By: Kennis Wong In the last entry, I mentioned that consumers’ participation in protecting their own identity information is an important aspect of an...
By: Kennis Wong As a fraud management professional, naturally I am surrounded by fraud prevention topics and other professionals in the field all the...
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
Ah…the summer vacation. I’ve just returned from mine and it got me wondering, “Do fraudsters take a vacation?” You know they must. Probably somewhere...
By: Ken Pruett I want to touch a bit on some of the third party fraud scenarios that are often top of mind with...