New survey highlights the growing risks that fraudulent transactions can reap on dealerships, impacting...
Synthetic Identity Fraud
Credit washing emerges as a growing concern as synthetic fraud and misrepresentation tactics evolve...
Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...
Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...
Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
In 2020, the Federal Trade Commission reported receiving over 2.1 million consumer fraud reports...
Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...
“they present accurate information and numbers (as long as the information you provided is...
GUEST EDITORIAL Are you looking to stop more fraud in your company? If you...
Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...
FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....
Fraud, the constantly evolving and ever-present nemesis of collectors and lenders alike, had once...
