6 Reasons Why Synthetic Identity Fraud Is Just Stupid
Synthetic identity is estimated to cost companies in the US over $5 billion annually. It’s America’s fastest growing financial crime. And there is no end in sight when it will slow down And that’s just plain stupid. ? It’s stupid because 1) it’s the easiest fraud to identify, and 2) it’s a super easy fraud […]
First Ever Fraud Fight Club Launches In New York City
Who is coming to New York City to join the Fraud Fight Club? ? If you’re not you might want to check it out here – Fraud Fight Club. The event brought to you by About Fraud will take place alongside Fintech Nexus USA, and it’s more than a conference, it’s a club. Best of […]
How Fed’s Took Down A Detroit Street Gang For Fraud
Criminal gangs in Detroit have been known for years for their violence, but one gang took it to a whole new level and turned to COVID-related fraud to pump millions of dollars into their hands. It wasn’t until one gang member got them busted by showing off a fancy ring in an ATM surveillance video […]