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Synthetic Identity Fraud: Prevention & Detection Tips for Financial Institutions

Abrigo

MARCH 4, 2022

billion by 2023, synthetic identity fraud impacts customers' experiences and creates costs tied to collections. The intent of creating the synthetic identity can vary greatly, from creating a credit profile to human trafficking. Piggybacking is a method of using an individual's credit for gain. Synthetic ID Fraud.

Credit Unions 78
Credit Unions Credit and Collections Transactions Cybersecurity 78
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4 Ways Your Privacy Policy Could Compromise Your Business

Fundera

DECEMBER 29, 2018

Whether you’re collecting contact information from customers or storing payment and banking data for billing purposes, it’s highly likely that your business will at some point collect sensitive personal and banking data from your clients. Doing this, however, can attract a different kind of customer to your business: cybercriminals.

Credit and Collections 40
Credit and Collections Cybersecurity Transactions Small Businesses 40
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