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 ...

Regula, a global developer of identity verification solutions and forensic devices, has contributed its expert knowledge to ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk. Learn how to detect the 7 most common ...

Counterfeit Australian identity documents, especially driver’s licences, rank among some of the most frequently listed and sold identity documents on anonymous dark web marketplaces, according to new ...

Instructors from INTERPOL’s Counterfeit Currency and Security Documents (CCSD) unit and its partner IDNow have delivered a three-day course hosted by the Ministry of Interior. Participants were ...