Chip Cards, Enrollments and Social Security

In Battling Identity Fraud, Finding Digital DNA And The`(Synthetic ID) Devil Behind The Details

PYMNTS

FEBRUARY 6, 2018

Barnhardt related that with the advent of chip cards in the United States, fraudsters have been looking for new avenues through which to continue their criminal enterprises. Yet a GIACT identity test revealed no fewer than 590 applications where Social Security numbers were used to open accounts for people who were deceased.

Identity Theft

Identity Theft Social Security Addressing Consumer

Synthetic Identities, Tailor-Made For Fraud

PYMNTS

SEPTEMBER 28, 2017

The fact remains that the very data that is readily available across all conduits of transactions – from phone numbers to Social Security numbers – are there for the taking, across all manner of firms, and can be used as building blocks to create sophisticated ways to defraud the innocent.

Enrollments

Enrollments Breach Fraud Detection Social Security

Payments Space

In Battling Identity Fraud, Finding Digital DNA And The`(Synthetic ID) Devil Behind The Details

Synthetic Identities, Tailor-Made For Fraud

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