Fraud library

Blog Articles

Blog article

April 3, 2020

The CARES Act: An Unfortunately Good Opportunity For Bad Actors

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Blog article

April 1, 2020

Portfolio Review: Creating Options For Risk Teams

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Blog article

February 19, 2020

Is Our Community Doing Enough to Tackle Synthetic ID Fraud?

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November 5, 2019

How To Detect Fraud Rings Using SSNs

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September 25, 2019

When Tradelines Disappear

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August 13, 2019

Phone Porting

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July 15, 2019

Malicious Credit Report Freezes

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Blog article

July 1, 2019

Authorized User Marketplaces

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