Fraudsters and the tactics they use change with astounding speed. Read our bi-monthly bulletin to stay current.
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October 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. 

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    Nearly One in Four Americans Victimized by Fraud or Identity Theft on Gig Economy Platforms

    Takeaway: A new TransUnion report found that the rate of identity theft on gig economy platforms is more than double what consumers see elsewhere, and only 10% report it- and consumers are looking for platforms to offer better security.

    Read the article...

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    ‘An ocean of fraud.’ Industry offers biometrics and data exploitation solutions after sweeping COVID-19 fraud

    Takeaway: Advances in biometrics and identity verification technology could prevent much of the fraud from stolen pandemic funds. If you missed it, there’s been even more fraud reported as part of the Covid-19 relief program. 

    Read the article...

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    Why You Should Be Worrying About The Rise In Check Fraud And Thieves Stealing Your Mail

    Takeaway: Low-tech fraud is alive and well, but there are a few steps people can take to mitigate the risk of mail stealing and check fraud.

    Read the article...

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    Wyden, Cassidy to Introduce Bipartisan Bill to Crack Down on Identity Fraud from AI

    Takeaway: As the US government continues to look for ways to curb rising cases of identity fraud, a new bipartisan effort has been introduced, aiming to allow the United States Postal Service to offer identity verification and related services to the private sector like they currently do for government agencies.

    Read the article...

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    Q3 2023 Data Breach Report: Identity Theft Resource Center Reports Data Compromise Record with Three Months Left in the Year

    Takeaway: The Identity Theft Resource Center (ITRC) released its U.S. data breach findings, with the highlights including a record number of data compromises, with phishing attacks as the top attack vector.

    Read the article...

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    New York and Ohio introduce legislation requiring online age assurance

    Takeaway: As age verification legislation gains steam, two new bills aimed at protecting minors online have been introduced in New York and Ohio.

    Read the article...

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    Age Is More Than a Number: Age Verification and Regulatory Compliance for Your Business

    Age verification not only maintains regulatory compliance but also keeps users safe online and creates an atmosphere of trust. From fines to damages to brand reputation and more, companies can’t take the risk of anything less than full compliance with age-related regulations.
    Continue reading...

    How the Rise of Deepfakes Will Impact the 2024 Presidential Elections

    Political propaganda is here to stay, but its role in the upcoming presidential election may look a little different. AuthenticID Founder & President Blair Cohen discusses the rise in AI deepfakes in recent years and the concern about how they will impact the upcoming presidential elections.
    Continue reading...

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    Implementing-IDV-Guide-General

    The continued risks of doing business online mean that your identity verification system is more important than ever. More and more customers prefer doing business online, and fraudsters have caught on. Implementing your identity verification platform is a crucial aspect of doing business.  Read more in our Guide to Implementing Identity Verification Technology (no sign-up required)

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