https://landing.escalent.co/identity-fraud-study-sponsorship-javelin
Identity Fraud Study Sponsorship | Javelin
Learn about sponsorship opportunities for Javelin’s Identity Fraud Study, the longest-running U.S. benchmark on consumer identity fraud.
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https://www.iddataweb.com/
Stop Identity Fraud Before It Starts | ID Dataweb
Apr 20, 2026 - ID Dataweb is an identity orchestration and risk engine platform, providing the tools, integrations, and insights you need to stop fraud, secure access, and...
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https://alloy.co/
Identity & Fraud Prevention Platform for financial services | Alloy
Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://www.alloy.com/
Identity & Fraud Prevention Platform for financial services | Alloy
Apr 21, 2026 - Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://www.linkmio.com/sought/identity-fraud-map-1-maze
identity fraud map 1 maze | Connect - Login
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https://coastalcourier.com/news/business-news/avoid-tax-refund-identity-fraud/
Avoid tax refund identity fraud - Coastal Courier
Many people file their income tax returns as early in the year as possible. Some are eager to claim their tax refund right away, while others are simply...
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https://evrotrust.com/business/prevent-identity-fraud/
Prevent identity fraud for secure transactions | Evrotrust
Identify your customers and partners reliably with Evrotrust’s solutions to prevent identity fraud. Fast. User-friendly. AML-compliant.
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https://www.pingidentity.com/en-us/identity-fraud-prognosis-enterprise
Identity Fraud Prognosis
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https://hgacpa.com/protect-yourself-from-identity-fraud/
Protect yourself from Identity Fraud - HGA
May 22, 2025 - Be on high alert during #TaxSeason and all year round. Here are some tips to protect yourself and your family from fraud: Keep Your Personals to Yourself...
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https://www.experian.com/decision-analytics/global/global-partnership-crosscore
Identity & fraud partner program
Strengthening trust in digital transactions together.
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https://www.gbg.com/en/fraud-protection/synthetic-id-fraud/
Synthetic identity fraud software | Prevent fraud with GBG
Stop the digital crime wave of cyberattacks, stolen data and synthetic identity fraud from infecting your business.
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https://youronlinechoices.com.au/synthetic-identity-fraud/
Synthetic Identity Fraud: A Growing Threat
Aug 29, 2022 - Heard about synthetic identity fraud? Read here to learn about this type of identity fraud and what you can do to protect yourself.
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https://newslink.mba.org/mba-tag/identity-fraud/
Identity Fraud Archives - MBA Newslink
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https://www.datamation.com/trends/identity-fraud-reaches-three-year-high/
Identity Fraud Reaches Three-Year High | Datamation
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https://paymentsindustryintelligence.com/new-figures-reveal-identity-fraud-falls-for-the-first-time-since-2014/
New figures reveal identity fraud falls for the first time since 2014
Aug 14, 2018 - Cifas, the UK fraud prevention service, has released new figures showing that identity fraud has fallen for the first time since 2014.
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https://blog.prembly.com/fraud-prevention-guide/
Navigating the Digital Payments Landscape: Identity Fraud Prevention Strategies - Prembly
Oct 4, 2024 - As the world increasingly embraces digital payment systems, the convenience and efficiency of these platforms have revolutionized how we conduct transactions.
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https://regtechanalyst.com/daon-launches-workforce-identity-fraud-prevention-tool/
Daon launches workforce identity fraud prevention tool
May 6, 2026 - Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate...
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https://evssolutions.com/insights/category/identity-fraud/
Category: Identity Fraud - EVS
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https://veratad.com/
Veratad: Age Verification | Identity Verification | Fraud Prevention
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https://rideoutlaw.com/tag/identity-fraud/
identity fraud Archives - Rideout Law Group
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https://blog.itsecurityexpert.co.uk/2016/12/uk-identity-fraud-on-rise.html?showComment=1613639345243
Cybersecurity Expert | Cyber Resilience: UK Identity Fraud on the Rise
UK cybersecurity analysis, operational resilience, control assurance, AI security, and evidence-based governance from expert practitioners.
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https://www.merchantfraudjournal.com/giact-identity-theft/
Identity Fraud Stats Show a 47% Increase in 2020.
Mar 10, 2021 - A new report about how fraudsters commit account takeover fraud (ATO) attacks was released by GIACT, an identity fraud and
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https://jealouscomputers.com/what-is-identity-fraud/
Understanding What Identity Fraud is: A Complete Guide
Feb 3, 2024 - What Is Identity Fraud: What is identity fraud? Our complete guide provides a comprehensive understanding of identity fraud.
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https://www.experian.co.uk/identity-and-fraud/device-intelligence.htm
Device Intelligence | Identity & Fraud | Experian UK
Make fast, informed and confident transactions with your customers wherever they are in the world while creating a seamless customer journey. Find out more.
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https://www.fraud.net/resources/best-identity-fraud-protection
Best Identity Fraud Protection Tools | FraudNet Resources
Oct 28, 2025 - Download Best Identity Fraud Protection Tools from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance, and financial crime.
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https://www.oxfordfinance.co.nz/identity-fraud/
Identity Fraud NZ - What Should You Do - Oxford Finance
Nov 20, 2024 - What to do if you suspect your identity has been stolen in New Zealand. Steps to take and useful government website to check.
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https://javelinstrategy.com/whitepapers/2026-identity-fraud-study-illusion-progress
2026 Identity Fraud Study: The Illusion of Progress | Javelin
OverviewIdentity fraud and scams remain some of the costliest threats facing consumers and financial services organizations today, with losses heightened by AI...
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https://joindeleteme.com/business/identity-fraud-prevention/
Prevent Identity Fraud & Impersonation Attacks | DeleteMe
DeleteMe removes personal data that fuels fraud, identity theft, and synthetic ID attacks targeting your workforce.
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https://www.fraud-leaderssummit.com/blog/decoding-deepfake-synthetic-identity-fraud-threats-classifications-fraud-leaders-need-know
Decoding Deepfake and Synthetic Identity Fraud: Threats, Classifications, and What Fraud Leaders...
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https://www.trustedchoice.com/c/l-hawaii-c-identity-fraud-insurance-companies/
Hawaii Identity Fraud Insurance Companies | Trusted Choice
Use our directory to find the best identity fraud insurance companies in HI to meet your needs. Locate a top company, get connected to an agent near you.
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https://www.miexact.com/halo/
Halo Deceased Identity Fraud Prevention | MiExact
Protect against identity fraud with Halo Deceased Identity Fraud Prevention . Safeguard your business and customers from Identity Fraud with Halo!
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https://www.searchbug.com/info/tag/identity-fraud-prevention-apis/
Identity Fraud Prevention APIs Archives - Searchbug Blog
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https://www.iproov.com/blog/synthetic-identity-fraud-explained-with-biometric-solution
Synthetic Identity Fraud: $40B in Losses With No Victim to Report It
May 13, 2026 - Synthetic identity fraud costs $20-40B per year and has no real victim to trigger an alert. Learn why traditional detection fails, who's most at risk, and how...
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https://www.gbgplc.com/
GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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https://www.cifas.org.uk/
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
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https://thefutureidentity.com/events/europe/fid-fraud-fincrime/
FID Fraud & FinCrime | London, 9 - 10 Nov 2026 | Future Identity
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https://www.aarp.org/money/scams-fraud/
Scam, Fraud Alerts - Protect Your Digital Identity
May 18, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_04_16_bsgate_eu_en.html?nn=161524
Homepage - Bsgate(.)eu: Bafin warns consumers about website and identity theft/fraud - Bafin
Apr 29, 2026 - The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website bsgate(.)eu. According to information available...
https://mikeworthcpa.com/8-ways-to-protect-yourself-from-personal-financial-fraud/protect-yourself-from-fraud-and-identity-theft/
Protect Yourself From Fraud And Identity Theft - Laura M. Mikeworth, CPA, P.A.
Jan 24, 2023 - Protect Yourself From Fraud And Identity Theft
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https://techintelpro.com/news/cybersecurity/ai/mitek-wins-top-awards-for-digital-fraud-and-identity-verification-innovation
Mitek Wins Top Awards for Digital Fraud and Identity Verification Innovation
Mitek Systems wins Juniper Research awards for Digital Fraud Defender, leading in AI-driven identity verification and fraud prevention.
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https://www.atbs.com/post/protecting-your-personal-information-from-tax-fraud-and-identitiy-theft
Protecting Your Personal Information from Tax Fraud and Identity Theft | ATBS
Feb 16, 2023 - Lately, we have seen an increasing number of tax fraud cases and identify theft. ATBS is committed to providing you with a tax and accounting experience that...
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https://www.juniperresearch.com/resources/free-research/digital-identity-verification-in-an-era-of-ai-fraud-regulatory-change/
Digital Identity Verification in an Era of AI, Fraud & Regulatory Change
This complimentary whitepaper examines the state of the digital identity verification market: considering the impact of regulatory developments, emerging risk...
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https://www.privateinternetaccess.com/ko/pages/online-banking-and-identity-fraud/australianvpn
Avoid Identity Theft & Online Banking Fraud | Private Internet Access
Minimize your risk of falling victim to online banking fraud or identity theft. Protect your personal information by using Private Internet Access anonymous...
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https://www.infosectrain.com/blog/the-role-of-ai-in-preventing-online-fraud-and-identity-theft
The Role of AI in Preventing Online Fraud and Identity Theft
Educate. Excel. Empower.
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https://tecophobia.com/best-ways-to-prevent-fraud-on-credit-card-with-identity-theft-detection/
Best Ways to Prevent Fraud on Credit Card with Identity Theft Detection - Tecophobia
Sep 7, 2022 - This article has best ways to prevent credit card fraud in the US. Reduce your risk for credit card fraud with good credit card safety habits
https://www.itpro.com/business-strategy/mergers-and-acquisitions/365947/ping-identity-acquires-securedtouch-to-boost
Ping Identity acquires SecuredTouch to boost identity fraud capabilities | ChannelPro
Jun 23, 2021 - The move comes as the intelligent identity solutions provider looks to accelerate its identity fraud capabilities.
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https://www.fourthline.com/newsroom/two-identity-fraud-schemes-that-call-for-a-new-approach-to-kyc
The two identity fraud schemes that call for a new approach to KYC
Social engineering and the use of money mules have widespread and call for a radically different approach to KYC.
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https://plaid.com/use-cases/fraud-and-risk-prevention/
Fraud prevention - real-time risk detection & identity tools | Plaid
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https://www.cfegov.org/2013/02/26/irs-cracks-down-on-identity-theft-tax-fraud/
IRS Cracks Down On Identity Theft, Tax Fraud
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https://www.oneytrust.com/nl/solutions/digital-identity-verification/
Digital Identity Verification: Stop Synthetic Fraud
Feb 19, 2026 - Stop synthetic identity fraud with Oneytrust's digital identity verification. Detect fake profiles, verify real users, and reduce friction.
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https://www.providencecu.org/identity-theft-and-fraud-prevention
Identity Theft And Fraud Prevention
PCU wants to help our members avoid identity theft and online scams by offering fraud prevention and internet safety tips.
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https://whooster.com/use-cases/fraud-identity-management-software/
Fraud & Identity Management - whooster.com
Apr 22, 2026 - Mitigate fraud and risk factors with Whooster Data Solutions. Outsmart cybercriminals with access to real-time, actionable insights at your fingertips.
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https://fpsummit.co.uk/briefing/digital-identity-month-the-past-present-and-future-of-fraud-prevention-for-online-brands/digital-identity-ari-he-euqvngjzgsi-unsplash/
digital identity ari-he-euQVngjZGSI-unsplash - Fraud Prevention Summit
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https://www.tom-next.com/community/topic/73813-identity-theft-reloaded/?do=reportComment&comment=161414
Identity Theft * reloaded * - fabian.john@gmail.comMr. Fraud & Ms. Scam - Tom Next - Daytrading...
https://www.deepidv.com/media/smarthub/synthetic-identity-fraud-2026-how-generative-models-build-people
Synthetic Identity Fraud in 2026: How Generative Models Build People Who Don't Exist (And How to...
Synthetic identity fraud costs the global economy 20 to 40 billion dollars annually. Here is how generative AI builds them, why traditional KYC misses them,...
https://www.flhsmv.gov/safety-center/consumer-education/fraud/identity-theft-driver-license-fraud/
Identity Theft & Driver License Fraud Protection - Florida Department of Highway Safety and Motor...
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https://bmtaxis.co.uk/es-novias-alemanas-sitios-de-novias-por-correo-de-2/rating-our-very-own-credit-keeping-track-of/
Rating our very own credit keeping track of & Identity theft & fraud coverage equipment on Family...
https://candour.fi/fraud-prevention/
Fraud Prevention - Candour Identity
Fraud is one of the biggest challenges facing digital banking and online services today. Even the most advanced backend monitoring systems cannot always...
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https://itfix.org.uk/securing-your-apple-ecosystem-best-practices-for-protecting-against-identity-theft-fraud-and-unauthorized-access/
Securing Your Apple Ecosystem: Best Practices for Protecting Against Identity Theft, Fraud, and...
As an IT consultant, I've worked with countless clients who rely on the convenience and integration of the Apple ecosystem. From iPhones and iPads to Macs and
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https://connectks.info/event-profile/updated-financial-industry-essentials-module-8-identity-theft-red-flags-fraud
UPDATED Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud | Event on
https://www.justice.gov/usao-sdfl/pr/first-defendant-sentenced-identity-theft-fraud-scheme-involving-personal-identifying
Southern District of Florida | First Defendant Sentenced In Identity Theft Fraud Scheme Involving...
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https://www.incode.com/webinars
Incode Webinars | Identity Verification, Fraud Prevention & Cybersecurity
Join Incode's expert webinars on identity verification, fraud prevention, and cybersecurity. Watch live sessions and on-demand video content.
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https://www.ataloss.org/resources-listings/protecting-against-identity-fraud
Protecting Against Identity Fraud - What to do When Someone Dies — AtaLoss.org: UK wide bereavement...
Aug 13, 2025 - Wondering what to do when someone dies and has their identity stolen? This advice might help you to prevent it.
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https://www.biometricupdate.com/202604/jumio-targets-post-onboarding-fraud-with-continuous-identity-monitoring
Jumio targets post-onboarding fraud with continuous identity monitoring | Biometric Update
Apr 30, 2026 - The Jumio Watch platform continuously assesses identity risk beyond onboarding, challenging the traditional “one-and-done” verification model.
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https://oliversonlaw.com/fraud-lawyer-maricopa-az/
Fraud Lawyer Maricopa AZ | Fraud & Identity Theft Defense
May 11, 2026 - Maricopa AZ fraud lawyer defending fraud schemes, identity theft and financial crimes at Pinal County Superior Court. Free consult. Call: (480) 582-3637
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https://www.idanalyzer.com/use-cases/gaming.html
Gaming Identity Verification - Age Verification & Anti-Fraud | ID Analyzer
Mar 1, 2026 - Age verification and anti-fraud for online gaming. Protect minors, prevent account fraud, and ensure fair play with ID Analyzer's gaming KYC solutions.
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https://www.veriff.com/solutions
Identity Verification Solutions: Build Trust & Prevent Fraud | Veriff
Our identity verification solutions foster trust in every interaction. From onboarding to fraud prevention, our tools are designed to protect your business.
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https://theheatmag.com/reality-star-apollo-nida-charged-with-bank-fraud-identity-theft/
Reality Star Apollo Nida Charged With Bank Fraud, Identity Theft | The Heat Magazine
https://www.befisc.com/term&condition
Real-Time Fraud Prevention & Identity Verification | BeFiSc
BeFiSc helps 250+ businesses onboard, verify, and underwrite users with secure KYC, KYB, fraud, identity, and background verification APIs.
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https://fedpaymentsimprovement.org/resources/synthetic-identity-fraud-mitigation-toolkit/sfi-toolkit-service-provider-confirmation/
Thank You for Your Submission to the Synthetic Identity Fraud Mitigation Service Providers List -...
Aug 26, 2025 - Thank you for submitting information about your organization and its synthetic identity fraud prevention and detection product(s) and/or service(s). The...
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https://www.mortgagefraudblog.com/tag/identity-theft/
Mortgage Fraud Blog | Tag Archive | Identity Theft
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https://www.stuartmillersolicitors.co.uk/what-happens-for-a-first-offence-of-identity-fraud/
What happens for a first offence of Identity Fraud? - Stuart Miller Solicitors
Aug 30, 2023 - Identity fraud is a serious criminal offence, with over 226,000 cases reported in 2021 alone according to CyberCrew. In this article, we cover what the offence...
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https://www.justice.gov/usao-id/pr/nevada-man-sentenced-70-months-federal-prison-bank-fraud-and-identity-theft-scheme
District of Idaho | Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity...
https://economicweeklynews.org/how-multi-tax-services-protects-you-from-tax-scams-and-identity-fraud/
How Multi Tax Services Protects You From Tax Scams and Identity Fraud | EconomicWeeklyNews
Jan 27, 2026 - Discover how Multi Tax Services and licensed professionals help protect you from tax scams, phishing attempts, and identity theft with secure...
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https://aicareers.greenrobot.com/detail?id=237355
Fraud & Identity Enthusiast at SentiLink - AI Careers by GreenRobot
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https://www.alloy.com/about/jobs/detail?gh_jid=8239920002&gh_jid=8239920002
Identity and Fraud Prevention Platform for Financial Services | Alloy
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https://crweworld.com/usa/trendingnow/news/3823246/nigerian-and-georgia-men-charged-in-stolen-identity-tax-refund-fraud-scheme-that-sought-over-100m-from-the-irs
Crwe World | Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that...
Wednesday, April 15, 2026 - Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a r
https://research.aib.edu.au/en/publications/development-of-a-conceptual-framework-for-managing-identity-fraud/
Development of a conceptual framework for managing identity fraud - Australian Institute of Business
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https://www.cfegov.org/2019/03/01/irs-employee-arrested-in-a-stolen-identity-refund-fraud-scheme/
IRS Employee Arrested in a Stolen Identity Refund Fraud Scheme
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https://ga-police.com/16-9-121-identity-fraud/
16-9-121 Identity fraud
(a) A person commits the offense of identity fraud when he or she willfully and fraudulently: (1) Without authorization or consent, uses or possesses with inten
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https://www.tech-channels.com/techresources/ping-identity-prevent-bank-fraud-digital-identity
3 Ways to Prevent Bank Fraud with Digital Identity
Discover a wealth of resources on cloud modernization, cybersecurity, data management, and more. Stay informed with insightful white papers, webinars, and...
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https://www.cifas.org.uk/insight/fraud-risk-focus-blog/digital-identity-wont-stop-fraud
Digital Identity Won’t Stop Fraud — And That’s Okay | Cifas
The UK Government’s plan to introduce a new digital identity won’t stop fraud – and perhaps we need to accept that.
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https://www.trustid.co.uk/identity-verification-compliance/counterfraud/
Counter fraud identity checks - KYC | NHS | Security | Councils
Jan 27, 2026 - Quick and easy ID checks to prevent fraud. Save time. Drive efficiencies. Protect funds. Reduce risk of human error. Remote or online checks.
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https://www.metlife.com/insurance/identity-and-fraud-protection/
MetLife + Aura Identity and Fraud Protection | MetLife
May 14, 2025 - Protect your identity and finances from fraud with MetLife’s identity theft and fraud protection insurance. Get credit monitoring, fraud alerts and more.
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