SME perspectives: How fraudsters create fake identities

Insurers work hard to make sure they don’t write policies for individuals with fake identities, but bad actors work just as hard to make sure they can’t be detected.

This blog highlights the latest strategies that fraudsters use to create fake identities, and how insurers can detect and mitigate these techniques.

Topics covered:
• Two types of fake identities that insurers need to watch out for.
• Five factors that make it extremely difficult to identify stolen or synthetic identities.
• Building a better mousetrap to catch fake insurance identities.