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Account takeovers and ATM skimming are rampant in cities like Las Vegas and New York. Meanwhile, scammers are targeting travelers as they attempt to pay airlines, cruise ships, car rental companies and hotels.
Washington Auditor Breach: 1.4M Unemployment Records Exposed The breach of third-party software used by the Washington Auditor’s Office could have exposed more than 1.4 million personal records, raising concerns about identity theft and fraud. by Jim Brunner, The Seattle Times / February 2, 2021 Shutterstock/Vlad L (TNS) — The personal unemployment claims data of at least 1.4 million Washingtonians may have been stolen in a hack of software used by the state auditor's office, raising fears of identity theft and fraud amid an al...
NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The Customer Lifecycle To Provide High Accuracy Account Monitoring NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The ...
BankInfoSecurity Compliance March 29, 2021 March 31, 2021 Compliance nickster2407) • December 16, 2020 Trace Fooshee, senior analyst, Aite Group What kind of financial fraud can we expect in the year ahead? Trace Fooshee of Aite Group offers a forecast based on a new report. ”It's clear that fraudsters were doubling down on their use of stolen identities this year, and continuing application of synthetic identities,” he says. “It's reasonable to assume that those two forms of fraud and the derivative form...