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synthetic fraud ghost

#Fraud Investigations

Synthetic Fraud: Chasing Ghosts in the Credit System

Synthetic fraud is the fastest growing form of identity theft in the U.S., comprising 80% of all new account fraud

Brett Johnson / April 3, 2018

pensioners elderly retirees

#Fraud Investigations

Clone Fraud Costs U.K. $280M Per Year

British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by

Ronen Shnidman / February 21, 2018

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