Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

· AI tools like ChatGPT can now generate hyper-realistic fake receipts, presenting a new fraud risk to retailers, especially small and e-commerce businesses. · This threat is an evolution of synthetic ...

Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...

Identity theft is an ever-evolving crime. As credit bureaus and individuals catch on to the schemes of identity thieves, the con artists simply modify their tactics. Scammers are now combining ...

In an era where digital transactions dominate, identity fraud has evolved into a sophisticated menace. TransUnion (NYSE: TRU) research shines a spotlight on synthetic identity fraud, a deceptive ...

AI is reshaping the identity fraud landscape, helping cybercriminals deploy more sophisticated fraud schemes than ever, despite a global stagnation in fraud attempts. The latest of Sumsub’s Identity ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious ...

CHICAGO, Sept. 17, 2025 (GLOBE NEWSWIRE) -- With synthetic identities now linked to a record number of newly opened accounts, U.S. lenders faced more than $3.3 billion in exposure for the year ending ...

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

Synthetic-data engine and at-scale fraud simulation program helps organizations detect sophisticated fake IDs and documents before they cause losses. Deepfake documents look real, spread fast, and ...

The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...