Tag: synthetic IDs

Fraud: Not Going Away with Steve Lenderman

Synthetic IDs can be used to open fake accounts, but without a person to file the fraud claim, how should companies deal with this type of deceit? There is no crime where someone doesn’t need to pay for the loss. Either way, the loss is passed on to the consumers in some way or another.

5 Common Uses of Synthetic IDs with Stuart Wells

There are entire communities set up to fight fraud that use synthetic IDs as well as scammer gangs that are advancing their creative ways to use these documents. This is changing regularly as biometric authentication advances continue.

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