Fraud Prevention

Are you for Real? Synthetic Identity Fraud—And How to Identify it

What exactly is synthetic identity fraud? Why is it so hard to tell the difference between a real and a fake identity when extending credit? And bottom line: What can be done to stop it?

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Rebekah Moody
Posted July 26, 2018
Digital Identity

Synthetic Identity Fraud: The Growing Threat and How to Stop It

Synthetic identity is one of the fastest-growing forms of identity fraud. According to reports in the Wall Street Journal, a record $355 million in outstanding credit card debt is now owed by people who didn’t even exist as recently as...

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ThreatMetrix Team
Posted April 10, 2018
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