Identity Fraud
Identity Fraud is the misuse of another person’s identity or fabricated identity data for unlawful gain.
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FinTech & RegTech
Sumsub Launches Fraud Prevention Starter Kit as Complex Identity Attacks Rise 180%
Sumsub has launched a new Fraud Prevention Starter Kit designed to give digital businesses a ready-made way to assess applicant risk during onboarding, as the…
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Enforcement & Cases
Nevada Defendant Charged With Laundering Proceeds From Online Vehicle Fraud
A Mexican national made an initial federal court appearance in Nevada on 26 August 2026 after being charged in an alleged multi-state online vehicle sales…
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Financial Services
Fraud Detection Market in BFSI Projected to Reach $15.06 Billion by 2031
The global market for fraud detection and prevention technologies used across banking, financial services and insurance is projected to grow from $7.78 billion in 2026…
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