April 2023

Fraud techniques are changing rapidly. It’s more important than ever to stay informed to keep you and your customers safe.

The Fraud Bulletin is a bimonthly newsletter that shares the latest news, resources, and expert insights on both fraud trends and the technology that is fighting fraudsters on the front line.

In this edition: both low-tech and high-tech fraud threats converge as a number of threats continue their increase in 2023. 

Rise of SVB-Driven Fraud Shows How Fast Criminals Move

Takeaway: The recent collapses of Silicon Valley Bank and Signature Bank show how rapidly fraudsters can move and take advantage of any shift in the landscape, especially when people are distracted. 

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States with the Most & Least Risks for ID Theft Crimes: New Research Findings

Takeaway: Someone’s identity is stolen every 22 seconds. Here are the states where it’s most and least likely to happen.  

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Digital Crimes are Getting More Sophisticated: Here's What to Watch For

Takeaway: Cybersecurity gurus note that our growing connectedness comes with new risks, including hackers using ChatGPT as a weapon, risky orphan apps, payment system threats, and more.

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Lawmakers Call on USPS to Combat Surge in ‘Change of Address’ Fraud

Takeaway: It’s a low-tech hack with major consequences that are escalating for consumers and businesses. And now there is a bipartisan push to improve internal USPS processes to help fight this type of fraud.

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How AI Can Help Financial Services Futureproof Themselves Against Fraud

More digital transactions, increased customer demand for seamless user experience, and sophisticated fraud. Can AI do it all?
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Master the Balancing Act of Online Security and User Experience

Customers today want speed and convenience, but they also want to know their identities are safe. How can businesses effectively do both? 
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It’s sometimes called “Frankenstein Fraud” for a reason. It’s scary.

Synthetic Identity Fraud is fast-growing, complex, and difficult to fight. Here’s what you need to know: