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Socure

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  • 0 Case Studies
Digital identity verification and fraud detection

Nov 20

Report: IRS Investigators Uncover $10 Billion in Fraud and Financial Crimes

According to an annual report released by the Criminal Investigation Division of the IRS, the agency uncovered $2.3 billion in tax fraud and $8.4 billion in other financial crimes, for a total of $10.7 billion in criminal activities during the 2020 fiscal year.

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Nov 25

The Importance of Digital Identity Verification

Fraudsters have become adept at circumventing popular online identity verification systems such as knowledge-based authentication, or KBA.

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Nov 18

Synthetic Identities Tied to Money Laundering, Terrorism, and Other Illicit Activity

Officials representing the United States’ central banking system and the government agency responsible for combating financial crimes are warning banks that a dangerous type of identity fraud is likely unknowingly flourishing in their portfolios and trade lines which has been tied to money laundering, terroristic funding, and other illegal activities

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Nov 13

Online Pharmacy: Do You Know Your Customer?

Managing growth for online pharmacies is no different to that of the larger ecommerce industry. In order to grow safely, 3 key requirements must be met.

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products
Socure - Socure - ID+ Consumer Verification

ID+ blends trusted online, offline & social media data for the best digital identity verification on the market today.

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