Identity Fraud Types Now Include AI-powered Fraud, Money Muling Networks, Fake IDs, Account Takeovers, Forced Verification – Report
The top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification. This, according to an update from Sumsub. Sumsub recently released its third annual Identity Fraud Report of the year. The report provides a comprehensive analysis… Read More
Read more in: Fintech, General News, Regtech & Legaltech | Tagged fraud, fraudulent activities, insights, pavel goldman-kalaydin, regtech, regulatory technology, Research Report, Research Study, sumsub