Synthetic Fraud In EIDL Loans

The Economic Injury Disaster Loan (EIDL) program may not be as talked about as the Paycheck Protection Program (PPP). And, it might not have issued as many loans to small businesses ($200B vs. $525B), but fraudsters were agnostic as to which program to target.

One In Five Synthetic Identities Have An Auto Loan

Fraud in auto lending is a well-documented phenomenon. Rather than use a coat hanger to break into...

Synthetic Fraud and Credit Repair Agencies

A strong credit score in the U.S. is valuable currency. Credit scores vary from 350 to 850 and are...

Synthetic Fraud in PPP Loans

Most banks and lenders are well aware of how synthetic identities can be used to fraudulently open...

Hidden Risk In Patient Financing - Synthetic Fraud

Patient Finance 101

Point of sale financing has accelerated in recent years.