Tag: Synthetic identity fraud

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

As fraudsters turn to automation and generative AI to forge everything from payslips to IDs, the challenge of verifying authenticity has grown beyond human...

LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a victim each year.

In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand....

Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.

Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.