Synthetic Identities

Landmark Study: Point Predictive’s 2020 Annual Auto Fraud Report

Auto Fraud Losses Over Time

Point Predictive recently released their 2020 Annual Auto Fraud Report which delivers a level of insight never seen before in the automotive industry. The report highlights the severity of fraud in 2020 and how the pandemic continues to transform the fraud landscape. Point Predictive leverages their consortium to identify industry level patterns. Information from over …

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Scratching The Surface – Synthetic Identity fraud

Synthetic Identity Fraud. The biggest buzzword right now in the world of financial crime. But what is it? Over the last few years I have delivered several presentations around synthetics and each time I ask two questions: Who in the room has ever heard of synthetic identity fraud? Of those, who can define it? Luckily …

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