Regula, a global developer of identity verification solutions, released a new analysis of the world’s most challenging identity documents to verify digitally, finding that IDs using Arabic, Chinese, ...
How threat actors are executing tax refund fraud schemes, from sourcing identity data to bypassing verification and cashing ...
Recovering direct financial losses from identity theft becomes more difficult over time, so it’s crucial that you take ...
Tax-related identity fraud is a significant threat. In 2023 alone, the IRS flagged a whopping 1.1 million tax returns for potential fraudulent activity, stopping over $105.3 million in illegal returns ...
Identity is the new digital economy currency in 2026. Any online exchange of opening a bank account, trading crypto, registering a marketplace, playing online games, or integrating finance with ...
For years, identity fraud was treated as a document problem. Forged passports, stolen IDs, and compromised credentials defined the threat landscape, and verification controls were built to stop these ...
Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...
Synthetic identity fraud is not new to financial services. What has changed is the scale, sophistication, and the way it reshapes an institution’s overall security posture. Generative AI has ...
Entrust and Google partner to help highly regulated industries strengthen defenses against fast‑growing, sophisticated fraud while improving onboarding efficiency. The collaboration combines Entrust ...