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fraud prevention

Biometric Update regularly authors posts regarding the term "fraud prevention." The following list of links is available to assist you with finding biometrics news concerning "fraud prevention" and other relevant terms. Additional tags may be perused by accessing our comprehensive Biometrics Topics list.

 

A big-box retail version of synthetic ID has shaken some

A newer U.S. tech culture publication claims it has tested an AI site that generates convincing photos of fake IDs…

 

Data released on rise in romance scams as Valentine’s Day looms

Romance scams rose by 19 percent globally last year, according to data from behavioral biometrics cybersecurity company BioCatch. These scams…

 

Jumio streamlines identity verification for Kaizen Gaming

Biometric identity verification provider Jumio has announced it has partnered with Greek gametech company Kaizen Gaming to streamline the bank…

 

Tax accounts not linked to Aadhaar biometrics attract huge fines in India

India’s Minister of State for Finance, Pankaj Chaudhary, has told parliament more than Rs 600 crore (about US$72 million) was…

 

India continues its fight against Aadhaar fraud

India is trying to fight rampant Aadhaar fraud by compelling government institutions to improve their processes and launching crackdowns on…

 

Socure digital ID platform approved by State of Texas

Identity verification provider Socure has announced that the state of Texas and Exeter Finance will use the Socure ID+ platform…

 

Biometrics needed to protect Africa’s digital economy ambitions from growing fraud

The spiralling trend of identity-related fraud in Africa, perpetrated mostly through national ID documents, portends great dangers for Africa’s lofty…

 

Onfido launches Compliance Suite, Fraud Lab podcast and video series

Automated identity verification provider Onfido announced the launch of its Compliance Suite along with its Inside the Fraud Lab podcast…

 

Beijing implements facial recognition for foreigners registering a business

Facial recognition is being implemented as an option for foreigners seeking to register for a business license in China. According…

 

India threatens to block platforms for spreading deepfakes ahead of elections

With general elections set to begin in April, India continues to crack down on deepfakes – by threatening the platforms…

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