Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or a third party in order to take advantage of the ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

CHICAGO--(BUSINESS WIRE)--The Federal Reserve today announced an industry-recommended definition of synthetic identity fraud, which was developed by a focus group of fraud experts in response to a ...

Defense attorney Alina Habba called the assets at issue 'Mona Lisa" properties—meaning they couldn't be overvalued as long as there was a prospective buyer who would pay the stated price. The ...

Identity fraud is evolving rapidly, and one of the most difficult threats for organizations to detect today is synthetic identity fraud. Unlike traditional identity theft, where criminals steal and ...