The top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification. This, according to an update from Sumsub. Sumsub recently ...

Learn about important steps you can take to prevent your identity from being stolen. Follow these 11 tips to reduce your ...

The rise of identity document fraud is prompting companies to innovate, while issues such as organized cargo theft are driving their adoption.

Counterfeit Australian identity documents, especially driver’s licences, rank among some of the most frequently listed and sold identity documents on anonymous dark web marketplaces, according to new ...

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 ...

Instructors from INTERPOL’s Counterfeit Currency and Security Documents (CCSD) unit and its partner IDNow have delivered a three-day course hosted by the Ministry of Interior. Participants were ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...