fraud research

fraud research

Could US unemployment payment fraud tsunami hit $100 billion-plus?

US benefits fraud tsunami
Credit Card & Online Fraud Cybersecurity
By Jeff Domansky Ramped up demand for unemployment benefits during the pandemic. Fraud detection budget cuts during previous low unemployment. Federal and state governments failure to take widespread ...
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Financial services see surge in online fraud during pandemic

synthetic identity fraud
Credit Card & Online Fraud Cybersecurity E-commerce
With the rise of e-commerce and digital payments during the COVID-19, new research by TransUnion shows fraudsters are also getting in on the action. The recent report showed ...
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