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How to Prevent Chargebacks, Friendly Fraud, and Other First-Party Fraud

Fraud’s Fake New Frontier: Synthetic Identity Fraud and How to Fight It

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Identity Verification, Legislation

Synthetic IDs and the REAL ID Act

Earlier this year Jeh C. Johnson, Secretary of the Department of Homeland Security (DHS) announced the final phase of implementation for the REAL ID Act. His announcement sets…