Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...
· AI tools like ChatGPT can now generate hyper-realistic fake receipts, presenting a new fraud risk to retailers, especially small and e-commerce businesses. · This threat is an evolution of synthetic ...
Identity theft is an ever-evolving crime. As credit bureaus and individuals catch on to the schemes of identity thieves, the con artists simply modify their tactics. Scammers are now combining ...
Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious ...
In an era where digital transactions dominate, identity fraud has evolved into a sophisticated menace. TransUnion (NYSE: TRU) research shines a spotlight on synthetic identity fraud, a deceptive ...
AI is reshaping the identity fraud landscape, helping cybercriminals deploy more sophisticated fraud schemes than ever, despite a global stagnation in fraud attempts. The latest of Sumsub’s Identity ...
Babu Sivadasan is the Co-Founder and CEO of JIFFY.ai, a no-code AI platform that enables enterprises to create delightful user experiences. Move over, spy thrillers. Today, we’re staring at a starker ...
Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...
The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...
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