White Paper

The Changing Landscape of Identity Fraud: Fraudsters Strike Back
Identity
The Changing Landscape of Identity Fraud: Fraudsters Strike Back

Fraud operators are increasingly using stolen, manipulated, and fabricated identities as the entry point for attacks against both consumers and businesses across the payments ecosystem. These attacks both originate from and target nearly every vertical imaginable ranging from banking, insurance and lending to e-commerce, utilities and telecom.

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Business Email Compromise (BEC): A Global Threat
Identity
Business Email Compromise (BEC): A Global Threat

Business email compromise, or BEC – defined as a fraud tactic using email to socially engineer an employee to install malware or unwittingly transfer/redirect funds into a fraud operator’s account – is an increasingly sophisticated and elusive fraud tactic. According to the FBI, BEC is a $2 billion a year business.

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Theft in the Age of Digital Retail
Payments
Theft in the Age of Digital Retail

Unlike shoplifting, no security alarm goes off when identity fraud is committed. In the age of digital retail, particularly in a post-breach world where millions of identities have been exposed, that should alarm most retailers.

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