This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games


Financial fraud is growing faster and more sophisticated, making smart defense crucial for today’s organizations.

Still, as the world grows ever more digital, so too do consumers’ and corporations’ identities, as well as the authentication controls around them.

This transition period has provided bad actors with a wealth of opportunities to combine real, stolen credentials with fabricated personally identifiable information to create new identities for committing financial fraud.

“We continue to see a hockey stick increase in digital identity information being compromised and used for synthetic identity fraud, account takeover fraud and other types of digital identity abuse,” Erika Dietrich, head of risk services for payments systems company ACI Worldwide, told PYMNTS.


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information