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synthetic identity

time 3 minute read

3 Best Fraud Prevention Practices for Dealerships

The reality is identity fraud has and will continue to rise. Over recent years, we have seen...
time 3 minute read

Unmasking the Danger: How Synthetic IDs Pose a Threat to Gun Shops

Fraudsters are becoming increasingly sophisticated in their methods, making it ever more essential...
time 4 minute read

Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud

Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity...
time 3 minute read

Cell Phone Fraud Double Whammy

Could you function without your smartphone?
time 4 minute read

Synthetic Identity Fraud

What is Synthetic Identity Fraud?
time 4 minute read

How PALIDIN Helps Shipping Companies Prevent ID Fraud

Here’s a real-life scenario that one of our customers described to us - The shipping yards operated...