Tag : Social Security Numbers

TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024
Fintech News Risk Management

TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024

GlobeNewswire
by GlobeNewswire0
Exposed personal data creates risks to government agencies, banks and consumers Tax refund theft is an annual concern and 2025 brings an elevated risk, according to a TransUnion analysis. Researchers found that in 2024 there were 970 data breaches in which fraudsters obtained the kinds of personally identifiable information (PII)......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech Funding News

PointPredictive Fraud Analysts Identify New Fraud Pattern Affecting Millions of Dollars of Risky Auto Loan Applications

Fintech News Desk
by Fintech News Desk0
Systematic Patterns of Social Security Number Manipulation by Synthetic Identity Fraudsters Part of a Growing Trend PointPredictive, the company that solves the billion-dollar problems of auto, mortgage, fintech and personal lending risk, announced that their fraud analysts have uncovered a new auto fraud application scheme that involves systematic manipulation of......
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