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Thomson Reuters Law Blog
| Risk and Fraud
Newest
Oldest
Successful fraud prevention starts with thorough identity verification
Government fraud, waste & abuse report Who is winning the war?
Four tips for law enforcement to tackle issues and do more with less
What is the INFORM Consumers Act?
How will beneficial ownership information requirements impact financial institutions?
Synthetic Identity Fraud: What is it and How to Combat it
What is best-in-class identity verification for documents?
How to detect synthetic identity fraud before it becomes a problem
How proactive data hygiene can mitigate your agency’s risks
