Regula’s Post

Fraud is typically thought of in the context of account takeovers, identity theft and scams. What often goes under the radar is first party fraud. With first party fraud, the customer is real. They pass eIDV checks and they can prove that they are who they say they are. To detect first party fraud, businesses should be assessing the behaviour of an individual over time. This is a shift in thinking from one-time verification to continuous evaluation across multiple customer touchpoints. LNRS have a wide range of ability to support with this. See below if this is of interest: https://bit.ly/4pqnhva #Fraud # FraudDetection #FirstPartyFraud

Fraud has moved from an abstract risk to an everyday consumer experience. Across Australia and New Zealand, 90% of consumers say they are concerned about someone stealing their identity and using it to commit fraud online. More than half have experienced fraud or identity theft. For organisations, this changes the trust equation. Protecting consumers now depends on understanding where fraud risk, identity verification and digital experience intersect. Our latest report explores the signals shaping this shift, and what organisations need to know as fraud, identity and consumer trust continue to evolve. Download the report: https://lnkd.in/gu4ny8eP #FraudPrevention #DigitalIdentity #DigitalTrust #Experian

Fraud has moved from an abstract risk to an everyday consumer experience. Across Australia and New Zealand, 90% of consumers say they are concerned about someone stealing their identity and using it to commit fraud online. More than half have experienced fraud or identity theft. For organisations, this changes the trust equation. Protecting consumers now depends on understanding where fraud risk, identity verification and digital experience intersect. Our latest report explores the signals shaping this shift, and what organisations need to know as fraud, identity and consumer trust continue to evolve. Download the report: https://lnkd.in/gu4ny8eP #FraudPrevention #DigitalIdentity #DigitalTrust #Experian

We're proud to support the IAFCI's mission of giving fraud investigators from financial institutions, payment networks, and law enforcement a place to connect for the common good of the industry. 💪 Don't miss our Head of Fraud Insights, Dr. David Maimon, presenting at this year's event. He'll discuss how dormant, deceased, and unmonitored identities are being operationalized at scale, and walk through real-world cases showing how traditional detection models fall short. If you're headed to Nashville in August, come find us there! #IAFCI2026

Synthetic identity fraud has a machine-side equivalent: fabricated NHIs. Learn how synthetic machine identities are built & how to defend against them

Identity fraud is a big problem for dealers, but you can teach your staff to be aware of warning signs. From IDs that don’t feel quite right in your hand to contact information that doesn’t check out, learn what to look out for in our identity fraud checklist: https://cox.auto/urLlH

𝗪𝗮𝘆𝘀 𝘁𝗼 𝗥𝗲𝗱𝘂𝗰𝗲 𝗜𝗱𝗲𝗻𝘁𝗶𝘁𝘆 𝗙𝗿𝗮𝘂𝗱 𝗘𝘅𝗽𝗼𝘀𝘂𝗿𝗲 𝗶𝗻 𝟮𝟬𝟮𝟲 Discover effective ways to reduce identity fraud exposure in 2026. Implement multi-factor authentication and advanced verification today! Fraud Signals News. https://lnkd.in/gd67gBcx

Identity theft is becoming more common every day. Here’s what to do if it happens to you, along with some ways to make it harder for fraudsters to steal your identity and credit https://lnkd.in/ezV9x-4g

Did you know shredding sensitive documents can help prevent identity theft?📄🗑️🔒 Documents like bank statements, credit card offers, medical records, and bills often contain personal information that could be used by identity thieves if they fall into the wrong hands. Before throwing these items away, take a few extra moments to shred them. Properly destroying documents that contain sensitive information can help reduce the risk of identity theft and keep your personal information secure!🔒 Protecting your identity starts with simple habits—and shredding sensitive documents is one easy step you can take. #DidYouKnow #ACU4U

Ways to prevent identity theft Identity theft can disrupt more than just your accounts — it can take time and effort to resolve. Being proactive and knowing early warning signs can help reduce exposure. This article outlines practical actions individuals can take to help protect themselves. We encourage clients to view prevention as part of their overall financial well-being.